#1 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#2 violation of retail tax act - agent fails to remit tax $300 or more
#3 violation of retail tax act - agent fails to remit tax $300 or more
#4 violation of retail tax act - agent fails to remit tax $300 or more
#5 violation of retail tax act - agent fails to remit tax $300 or more
#6 violation of retail tax act - agent fails to remit tax $300 or more
#7 violation of retail tax act - agent fails to remit tax $300 or more
#8 violation of retail tax act - agent fails to remit tax $300 or more
#9 violation of retail tax act - agent fails to remit tax $300 or more
#10 violation of retail tax act - agent fails to remit tax $300 or more
#11 violation of retail tax act - agent fails to remit tax $300 or more
#12 violation of retail tax act - agent fails to remit tax $300 or more
#13 violation of retail tax act - agent fails to remit tax $300 or more
#14 violation of retail tax act - agent fails to remit tax $300 or more
#15 violation of retail tax act - agent fails to remit tax $300 or more
#16 violation of retail tax act - agent fails to remit tax $300 or more
#17 violation of retail tax act - agent fails to remit tax $300 or more
#18 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#19 violation of retail tax act - agent fails to remit tax $300 or more
#20 violation of retail tax act - agent fails to remit tax $300 or more
#21 violation of retail tax act - agent fails to remit tax $300 or more
#22 violation of retail tax act - agent fails to remit tax $300 or more
#23 violation of retail tax act - agent fails to remit tax $300 or more
#24 violation of retail tax act - agent fails to remit tax $300 or more
#25 violation of retail tax act - agent fails to remit tax $300 or more
#26 violation of retail tax act - agent fails to remit tax $300 or more
#27 violation of retail tax act - agent fails to remit tax $300 or more
#28 violation of retail tax act - agent fails to remit tax $300 or more
#29 sales tax evasion - conceal for falsify fact - $100,000 or more
#30 violation of retail tax act - agent fails to remit tax $300 or more
#31 violation of retail tax act - agent fails to remit tax $300 or more
#32 violation of retail tax act - agent fails to remit tax $300 or more
#33 violation of retail tax act - agent fails to remit tax $300 or more
#34 violation of retail tax act - agent fails to remit tax $300 or more
#35 violation of retail tax act - agent fails to remit tax $300 or more
#36 violation of retail tax act - agent fails to remit tax $300 or more
#37 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#38 violation of retail tax act - agent fails to remit tax $300 or more
#39 violation of retail tax act - agent fails to remit tax $300 or more
#40 violation of retail tax act - agent fails to remit tax $300 or more
#41 violation of retail tax act - agent fails to remit tax $300 or more
#42 violation of retail tax act - agent fails to remit tax $300 or more
#43 WIRE FRAUD
#44 violation of retail tax act - agent fails to remit tax $300 or more
#45 violation of retail tax act - agent fails to remit tax $300 or more
#46 violation of retail tax act - agent fails to remit tax $300 or more
#47 violation of retail tax act - agent fails to remit tax $300 or more
#48 violation of retail tax act - agent fails to remit tax $300 or more
#49 violation of retail tax act - agent fails to remit tax $300 or more
#50 MAIL FRAUD
#51 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#52 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#53 violation of retail tax act - agent fails to remit tax $300 or more
#54 violation of retail tax act - agent fails to remit tax $300 or more
#55 violation of retail tax act - agent fails to remit tax $300 or more
#56 violation of retail tax act - agent fails to remit tax $300 or more
#57 violation of retail tax act - agent fails to remit tax $300 or more
#58 violation of retail tax act - agent fails to remit tax $300 or more
#59 violation of retail tax act - agent fails to remit tax $300 or more
#60 violation of retail tax act - agent fails to remit tax $300 or more
#61 violation of retail tax act - agent fails to remit tax $300 or more
#62 violation of retail tax act - agent fails to remit tax $300 or more
#63 violation of retail tax act - agent fails to remit tax $300 or more
#64 sales tax evasion - conceal for falsify fact - $100,000 or more
#65 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#66 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#67 violation of retail tax act - agent fails to remit tax $300 or more
#68 violation of retail tax act - agent fails to remit tax $300 or more
#69 violation of retail tax act - agent fails to remit tax $300 or more
#70 violation of retail tax act - agent fails to remit tax $300 or more
#71 violation of retail tax act - agent fails to remit tax $300 or more
#72 violation of retail tax act - agent fails to remit tax $300 or more
#73 violation of retail tax act - agent fails to remit tax $300 or more
#74 violation of retail tax act - agent fails to remit tax $300 or more
#75 violation of retail tax act - agent fails to remit tax $300 or more
#76 violation of retail tax act - agent fails to remit tax $300 or more
#77 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#78 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#79 violation of retail tax act - agent fails to remit tax $300 or more
#80 violation of retail tax act - agent fails to remit tax $300 or more
#81 violation of retail tax act - agent fails to remit tax $300 or more
#82 violation of retail tax act - agent fails to remit tax $300 or more
#83 violation of retail tax act - agent fails to remit tax $300 or more
#84 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#85 violation of retail tax act - agent fails to remit tax $300 or more
#86 violation of retail tax act - agent fails to remit tax $300 or more
#87 violation of retail tax act - agent fails to remit tax $300 or more
#88 violation of retail tax act - agent fails to remit tax $300 or more
#89 MAIL FRAUD
#90 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#91 violation of retail tax act - agent fails to remit tax $300 or more
#92 violation of retail tax act - agent fails to remit tax $300 or more
#93 violation of retail tax act - agent fails to remit tax $300 or more
#94 violation of retail tax act - agent fails to remit tax $300 or more
#95 violation of retail tax act - agent fails to remit tax $300 or more
#96 violation of retail tax act - agent fails to remit tax $300 or more
#97 violation of retail tax act - agent fails to remit tax $300 or more
#98 sales tax evasion - conceal for falsify fact - $10,000 but less than $100,000
#99 violation of retail tax act - agent fails to remit tax $300 or more
#100 violation of retail tax act - agent fails to remit tax $300 or more
#101 violation of retail tax act - agent fails to remit tax $300 or more
#102 violation of retail tax act - agent fails to remit tax $300 or more
#103 WIRE FRAUD
#104 violation of retail tax act - agent fails to remit tax $300 or more
#105 violation of retail tax act - agent fails to remit tax $300 or more
#106 violation of retail tax act - agent fails to remit tax $300 or more
#107 violation of retail tax act - agent fails to remit tax $300 or more
#108 violation of retail tax act - agent fails to remit tax $300 or more