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  • Sumner County Man Pleads Guilty To Delaying Tax Payments

    Friday, November 18, 2016 | 1:49pm

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to this week’s guilty plea of Kamalesh Patel for delaying sales tax payments, a Class E felony.  Patel, 39, is the corporate officer of First Stop Market in Gallatin.

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  • Administrative Hearing Office Annual Report Available

    Thursday, November 10, 2016 | 2:09pm

    The Tennessee Department of Revenue offers the Administrative Hearing Office as a forum where taxpayers can work with informal conference personnel to resolve disputes about tax assessments and tax refund claim denials. Hearing Office personnel are required to exercise independent judgment and to render decisions on individual issues based on the facts and the law. Read more about the Hearing Office's mission and role, as well as fiscal year 2016 statistics on conferences, in the annual report here.

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  • Reminder of Sales Tax Return Change

    Tuesday, August 30, 2016 | 8:44am

    The Tennessee Department of Revenue would like to remind sales tax registrants that only SNAP sales are reported on Schedule A, Line C.  All sales that were previously reported on Line C, including fuel sales, should be reported on Line I.  For more information, see Important Notice #15-21

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  • Davidson County Bail Bondsman Charged with Bail Bond Tax Evasion, Money Laundering and Theft

    Wednesday, August 17, 2016 | 11:15am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Fathi Alshinnawi, corporate officer of AL’s EZ Bonding in Nashville.  Alshinnawi surrendered to the Davidson County Sheriff’s Office on August 16, 2016.  Alshinnawi is one of the owners of Al’s EZ Bonding Company located in Nashville. 

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  • Davidson County Bail Bondsman Charged With Bail Bond Tax Evasion, Money Laundering And Theft

    Friday, August 12, 2016 | 8:03am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tesniem Shinawi, corporate officer of AL’s EZ Bonding in Nashville.  Shinawi surrendered to Special Agents on August 9, 2016.  Shinawi is one of the owners of Al’s EZ Bonding Company located in Nashville. 

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  • Former Tipton County Business Owner Pleads Guilty To Tax Charges

    Tuesday, August 02, 2016 | 11:09am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Monday’s guilty plea of Vinod Kumar, 47, to four class E felony tax charges.  Kumar was the managing member of Om Sai Ram Drummonds, LLC, in Tipton County.  Tipton County Judge Joe Walker accepted Kumar’s plea and placed him on 4 years of probation.

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  • Sales Tax Holiday Date Now Earlier

    Monday, June 20, 2016 | 1:30pm

    NASHVILLE – Tennessee’s sales tax holiday will now be one weekend earlier than it has been in the past, due to a 2016 law change. Starting this year, the sales tax holiday will be held during the last weekend in July, instead of the first weekend in August each year.

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