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April 23, 2012

Grand Island Convenience Store Owner Arrested in Theft Case

Tech S. Tang, the owner of St Lucky V, LLC, located in Grand Island, has been arrested on charges that he stole more than $24,000 in sales tax he collected from customers, but failed to send in to the state, the Florida Department of Revenue announced.

Mr. Tang, 55, who also lives in Grand Island, was arrested by the Lake County Sheriff's Department on April 18 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. Mr. Tang's convenience store is located at 13710 County Road 44 in Grand Island.

According to Revenue Department investigators, Mr. Tang collected tax from customers at his store. However, during various periods beginning in 2009 and lasting through periods in 2011, 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 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 Maitland at 863-499-2265.

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.