Blog Tax News Local restaurant owner stole $126,000 in sales taxes

Local restaurant owner stole $126,000 in sales taxes

Sept 12, 2012. LARGO — At the Venue restaurant, customers paid state sales tax on their receipts.

But according to the Florida Department of Revenue, not all of the money made it back to the state.

On Wednesday, authorities arrested the former owner of the Ulmerton Road restaurant, Carmine J. Chioccariello. They say he kept $126,000 in sales taxes last year.

Businesses register with the state to collect sales taxes, a department spokeswoman said. They're supposed to report and send the amount they bring in to the state.

Chioccariello, 40, of Clearwater faces a felony charge relating to theft of state funds.

Records show he posted a $15,000 bond Wednesday and was released from the Pinellas County jail.

He did not return a message left Thursday at Sports Injury and Physical Therapy in St. Petersburg. It's website lists Chioccariello as its founder and director of physical therapy.

Chioccariello does not have a criminal record in Florida. This summer, U.S. Bank began foreclosure proceedings on a townhouse and boat slip he owns on the Pinellas Bayway, according to Pinellas County records.

In May new owner John Bernier took over the restaurant, now called The V Tampa Bay.

Thanks to Sales Tax Accountants our company was able to avoid an expensive audit and save tens of thousands
James Turner - Retail Supply Services

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