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Printable Form 4180 Broward Florida: What You Should Know
This notice was published in the Orlando Sentinel on September 20, 2013. Solicitor-General (or office of the Attorney General) and all officers and employees of the State of Florida Warrant/Counter-Suit for Fraudulent and Unconstitutional Practices in Business Orlando — 913.919.6200 (or 911 or 407) Pursuant to “The Florida Fraud Against Taxpayers Act,” effective January 1, 2004, a counter-suit may be filed against any individual or corporation guilty of willfully violating the terms of payment agreements. (4) A person who engages any business or enterprise which engages in any unlawful conduct is subject to an additional criminal penalty of 500,000 if any party claims to be injured by the unlawful business or enterprise. (5) A person who engages in any unlawful business or enterprise is subject to an additional criminal penalty of 25,000 if any individual claims to be injured by the unlawful business or enterprise. (6) A person may not engage in any unlawful business or enterprise unless he or she has complied with this subsection.” Sections: I. A person who engages in business or any other activity which does not require the purchase of goods or services from suppliers to perform the activity commits the crime of fraud against taxpayers (Art. 813). II. A person who engages in a business activity, whether for profit or not, which violates the provisions of this act commits the crime of fraud against taxpayers (Art. 813). III. If a person knowingly and intentionally violates the terms of any agreement to provide a taxpayer with any services, he commits the crime of fraudulent and unconscionable business practices. III-A. In any civil action brought by an aggrieved taxpayer, the person subject to the civil penalty who: (i) has actual knowledge that a business activity has been or is being undertaken by a person subject to the tax penalty; and (ii) engages in that business activity not in good faith and not in furtherance of the common purpose of engaging in business activity with the taxpayer; or (iii) knowingly and intentionally makes a misrepresentation to the taxpayer concerning the nature or amount of the business activity with the taxpayer; commits the crime of fraudulent and unconscionable business practices.
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