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August 28, 2007

Restaurant Owner Arrested in over $29,000 Tax Theft Case

The owner of a Marion County restaurant has been arrested on charges that he stole more than $29,000 in sales tax he collected from customers but failed to send in to the state, the Florida Department of Revenue announced.

Kevin M. Bond, 36, of Belleview, was arrested by the Marion County Sheriffs Department on August 21, 2007 on felony charges relating to failure to file tax returns and pay tax. 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. Bond also faces charges related to failure to file tax returns as required by law. Bond operates Bonjons Pizza n Wings, Inc., 10093 SE US Highway 441, Belleview, Florida.

According to Revenue Department investigators, Bond routinely collected tax from customers at his business. However, during various periods between April 2005 and December 2006, Bond failed to send in to the state all of the sales taxes that he had collected. Investigators found that Bond had illegally kept $29,377.50 in tax money. Under state law, sales tax is the property of the state at the moment of collection.

"All businesses must pay the taxes they owe to the state," said Jim Zingale, executive director of the Revenue Department. "Tax cheats steal money that is paid by the public and needed to support vital public services in Florida, such as law enforcement and education. They also steal a competitive advantage over honest businesspeople that pay their taxes. The Department of Revenue cannot and will not allow this to occur."

If you have information about tax theft, please call the Florida Department of Revenue investigations office in Alachua at 386-418-4415.