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Friday, Nov. 28, 2014

Charges filed against Thayer man for not paying sales taxes

Wednesday, February 17, 2010

Charles David Walters, 33, of Thayer, has been charged with a class D felony of failure to file witholding tax with the Missouri Department of Revenue.

In a probable cause statement written by Tracy Adams, a special agent with the Missouri Department of Rvenue, Criminal Investigation Bureau, Adams says, "The files of the Missouri Department of Revenue show that Charles David Walters, member of Lightin' Lube, LLC, failed to file sales tax returns for the two quarterly periods ending Sept. 30, 2008, through Dec. 31, 2008, and no sales tax was remitted for the six quarterly periods ending Sept. 30, 2007, through Dec. 31, 2008.

"In addition, the files of of the Missouri Department of Revenue shows that no withholding tax returns were filed for the two quarterly periods ending Sept. 30, 2008, through Dec. 311, 2008, and no withholding tax remitted for the six quarterly periods ending June 30, 2007, and Dec. 31, 2007, through Dec. 31, 31, 2008.

He was arrested Jan. 27 and released on a $2,500 bond.

He is scheduled to be in Oregon County Associate Circuit Court in Alton Feb. 24.



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