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June 9, 2013

Hialeah Used Car Dealer Arrested in Theft Case

Ali A. Khan, the former owner of Motor Nation, Inc., located in Hialeah, has been arrested on charges that he stole more than $60,000 in sales tax he collected from customers, but failed to send in to the state, the Florida Department of Revenue announced.

Mr. Khan, 51, who also lives in Miami, was arrested by the Miami-Dade Police Department on June 30, 2013, on felony charges relating to theft of state funds. If convicted, he faces up to 30 years in prison and up to $10,000 in fines, as well as possible repayment of stolen tax, interest, penalty and investigative costs. Mr. Khan's dealership was located at 5612 East 8th Avenue in Miami.

According to Revenue Department investigators, Mr. Khan collected tax from customers at his business. However, during various periods beginning in 2008 and lasting through periods in 2010, he failed to send in to the state all of the sales taxes that he had collected. Under state law, sales tax is the property of the state at the moment of collection.

“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.