November 1, 2011
Daniel W. Dick, 57, owner of Vanel Auto Sales, has been arrested on charges that he stole more than $39,000 in sales tax he collected from customers, the Florida Department of Revenue announced today.
Mr. Dick, who also lives in Tampa, was arrested by the Hillsborough County Sheriff’s Department on October 31, 2011 on a felony charge relating to theft of state sales tax. If convicted, he faces up to 15 years in prison and up to $10,000 in fines, as well as repayment of stolen taxes, interest, penalty and investigative costs.
According to Revenue Department investigators, Mr. Dick collected tax from customers at his dealership. However, during various periods beginning in 2008 and lasting through periods in 2010, he failed to send in to the state all the sales tax he collected. The business location is 5920 North Nebraska Avenue in Tampa.
"It is an honor to serve the vast majority of Florida businesses who comply with State tax requirements," said Lisa Vickers, 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 worse, intentionally collect and steal taxpayer dollars."
If you have information about tax crimes, please call the Florida Department of Revenue investigations office in Tampa at 813-744-6506.
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.