Lebanon, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the February 1, 2013, guilty plea of Daljit Sandhu, age 42, president of Khalsa, Inc., d/b/a Zips Market #4, located in Lebanon, Tennessee. Judge David E. Durham, Wilson County Criminal Court, accepted Sandhu's guilty plea to one count of sales tax evasion and ordered $12,919.26 in restitution to the state of Tennessee. Sandhu was placed on two years' supervised probation.
Monday, February 04, 2013 | 1:49pm
Friday, February 01, 2013 | 1:48pm
Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Brahim Mazouzi, age 43, of Knoxville, TN. On February 1, 2013, Mazouzi was arrested by Special Agents of the Tennessee Department of Revenue at his business, Magnolia Mini Market, located at 2400 East Magnolia Avenue, Knoxville, TN. Bond was set at $1,000.
Thursday, January 24, 2013 | 1:45pm
Memphis, Tenn. - The Tennessee Department of Revenue's Special Investigations Section conducted the investigation that led to the January 17, 2013, arrest of Fadel Dumah, age 45, of Memphis, Tennessee. Dumah is the owner of Northside Deli & Grocery and Skylake Food Mart. Dumah's bond was set at $20,000.
Thursday, January 24, 2013 | 1:42pm
McMinnville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday's guilty plea of Irvie W. Loudermilk, Jr., former general manger of Warren County Kubota. Judge Bart Stanley, Warren County Circuit Court, accepted Loudermilk's guilty plea to eight counts of sales tax evasion and sentenced him to thirty days in jail and ordered $18,120.77 in restitution to the state of Tennessee. Loudermilk, already on probation for related sales tax evasion charges in Rutherford County, was placed on an additional four years' probation, which will run concurrent with those same charges.
Tuesday, January 22, 2013 | 10:38am
Nashville, Tenn. - The Tennessee Department of Revenue announces promotion to fill a key leadership position.
Friday, January 11, 2013 | 10:40am
Videos Offer Instruction and In-depth Information to Tennessee Taxpayers
Nashville, Tenn. - At the beginning of a new year, many taxpayers begin to think about their taxes. Navigating through the sea of forms, instructions, and calculations can seem to be a difficult task and is a real challenge for many Tennesseans.
Friday, January 04, 2013 | 10:43am
Nashville, Tenn. - The Tennessee Department of Revenue announces its next series of free bimonthly tax workshops to be held in Chattanooga, Johnson City, Knoxville, Memphis and Nashville.