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  • Fayette County Man Sentenced for Sales Tax Evasion and Filing False Report to an Officer

    Monday, May 13, 2013 | 3:39pm

    Somerville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the May 9, 2013 guilty plea of Gerald J. Pulliam. Circuit Court Judge J. Weber McCraw accepted Pulliam's guilty plea to one count of sales tax evasion in violation of Tenn. Code Ann. Section 67-1-1440(g), a Class E felony; and one count of filing a false report to a law enforcement officer in violation of Tenn. Code Ann. Section 39-16-502, a Class D felony.

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  • Greene County Business Owner Surrenders on Sales Tax Evasion Charges

    Friday, May 03, 2013 | 3:37pm

    Greeneville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and surrender of William Justin Wyatt, age 33, of Knoxville, TN. On May 3, 2013, Wyatt surrendered to Special Agents at the Greene County Detention Facility. Bond was set at $20,000.

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  • Sumner County Business Owner Arrested for Sales Tax Evasion and Theft

    Wednesday, April 10, 2013 | 3:35pm

    Nashville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the April 10, 2013, arrest of Syeda N. Sajjad, on charges of Sales Tax Evasion and Theft of Property. Sajjad, age 56, was arrested at her business by Special Agents of the Tennessee Department of Revenue.

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  • Campbell County Business Owner Pleads To Sales Tax Evasion Charges

    Tuesday, March 26, 2013 | 3:31pm

    Jacksboro, Tenn. - On March 25, 2013, Riyaz Kherani, owner of Avon Amoco, located in Jellico, entered a plea of Nolo Contendere to two counts of tax evasion in Campbell County Criminal Court. Campbell County Judge Shayne Sexton sentenced Kherani, age 47, to two years probation and ordered him to pay restitution to the state in the amount of $43,074.29. The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the plea and sentencing of Kherani, a resident of Knoxville, Tennessee.

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  • Wilson County Businesswoman Arrested on Tax Evasion Charges

    Tuesday, March 19, 2013 | 2:54pm

    Lebanon, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today's arrest of Norman Rosie Cannon, age 71, of Smithville, on tax evasion charges. Special Agents arrested Cannon at her place of business in Lebanon, Tennessee. Cannon is the owner of City Limits Cafe, Inc. Bond for Cannon was set at $10,000.

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  • Davidson County Market Owner Arrested For Sales Tax Evasion and Theft

    Tuesday, March 19, 2013 | 2:51pm

    Nashville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today's arrest of Nabih H. Zaher on charges of sales tax evasion and theft. Zaher, age 55, was arrested by Special Agents of the Tennessee Department of Revenue at NSP Discount Beer & Tobacco, 3002 Clarksville Pike, in Nashville. Bond for Zaher was set at $25,000.

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  • Dickson County Businessman Pleads Guilty to Tax Evasion Charges

    Monday, March 18, 2013 | 2:49pm

    Charlotte, Tenn. - On March 15, 2013, Dickson County Circuit Court Judge George Sexton accepted Johnny F. Donegan's (age 63) guilty plea to sales tax evasion in violation of Tenn. Code Ann. Section 67-1-1440. Donegan was fined $1,000 and placed on two years unsupervised probation.

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  • Putnam County Businessman Pleads Guilty to Theft Charge

    Monday, March 11, 2013 | 2:47pm

    Baxter, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the March 8, 2013, guilty plea of Punit Rajendra Patel, age 26, Corporate Officer of Yogeshwari, Inc., d/b/a PFS Market, located in Baxter, Tennessee. Judge David Patterson, Putnam County Criminal Court, accepted Patel's guilty plea to one count of theft property over $10,000.00, a Class C felony, and ordered him to pay $26,692.34 in restitution to the state of Tennessee. Patel was placed on eighteen months unsupervised probation.

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  • Wilson County Man Arrested for Tax Evasion and Theft of Property

    Wednesday, February 20, 2013 | 2:36pm

    Nashville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today's arrest of Frederick C. Ritter, age 69, of Mt. Juliet on tax evasion and theft of property charges. Ritter surrendered to Special Agents with the Tennessee Department of Revenue and was booked into the Wilson County Jail. Bond was set at $6,500.

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  • Department of Revenue Unveils New Online Service - Businesses Now Able to Electronically Verify Resale and Exemption Certificates

    Thursday, February 07, 2013 | 10:36am

    Nashville, Tenn. - Tennessee businesses often have customers who wish to make purchases free from sales tax, either because they intend to resell the items they are purchasing or because they are making purchases for non-profit organizations or for agricultural purposes.  These businesses now have a new tool to help determine the validity of exemption certificates presented to them by their customers.

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  • Wilson County Man Pleads Guilty to Sales Tax Evasion Charge

    Monday, February 04, 2013 | 1:49pm

    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.

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  • Knox County Business Owner Arrested on Sales Tax Evasion Charges

    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.

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