May 20, 2014
Justo Rolando Ramirez, 58, owner of J & R Auto Sales, Inc., has been arrested on charges that he stole more than $47,000 in sales tax he collected from customers, but failed to send to the state, the Florida Department of Revenue announced.
Mr. Ramirez, who lives in Miami, surrendered to authorities on May 13, 2014 on a felony charge relating to theft of state funds. If convicted, he faces up to 15 years in prison and up to $10,000 in fines, as well as possible repayment of stolen tax, interest, penalty and investigative costs.
According to Revenue Department investigators, Mr. Ramirez collected sales tax from customers at his car lot. However, during the period from December 2008 through November 2009, he failed to send to the state all of the sales taxes that he had collected from his customers. Under state law, sales tax is the property of the state at the moment of collection. J & R Auto Sales, which is now closed, was located at 582 NW 54th Street in Miami.
"It is an honor to serve the vast majority of Florida businesses who comply with State tax requirements," said Marshall Stranburg, Executive Director, Florida Department of Revenue. "For those that don't, it is our job to enforce the law and ensure honest businesses are not placed at a competitive disadvantage by those who ignore the law or intentionally collect and steal taxpayer dollars."
If you have information about tax crimes, please call the Florida Department of Revenue investigations office in Miami at 305-513-3290.
Note: Due to the confidential nature of taxpayer records, generally the information found in this release is the only information available from the Department of Revenue concerning this matter. Other information may be available through the arresting agency and the local Clerk of Court.