Former Morgan County Bail Bondsman Pleads Guilty To Tax Evasion
WARTBURG - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Monday’s guilty plea of James Maxey Rose II to tax evasion, a Class E felony. Rose, 40, was a former bail bondsman for Cumberland Bail Bonding.
Judge Jeffery Wicks accepted Rose’s guilty plea to one count of tax evasion. He was ordered to pay a $50 fine, a $50 contribution to the Fraud and Economic Crime Fund, court costs, and $1,164 in restitution to the State of Tennessee. Rose was placed on one year supervised probation and granted judicial diversion.
“Our state’s tax structure depends on voluntary taxpayer compliance to remit money collected from customers,” Revenue Commissioner David Gerregano said. “Taxpayers who fail to remit collected taxes violate the public trust and the criminal laws of Tennessee. This guilty plea highlights our rigorous and impartial administration of the state’s tax laws.”
The Department pursued this criminal case in cooperation with District Attorney Russell Johnson’s office. Citizens who suspect violations of Tennessee's revenue laws should call the toll-free tax fraud hot line at (800) FRAUDTX (372-8389).
The Department of Revenue is responsible for the administration of state tax laws and motor vehicle title and registration laws and the collection of taxes and fees associated with those laws. The Department collects about 87 percent of total state revenue. During the 2016 fiscal year, it collected $13.5 billion in state taxes and fees and more than $2.6 billion in taxes and fees for local governments. To learn more about the Department, visit www.tn.gov/revenue.