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  • Memphis Bonding Company Owner Sentenced on Theft Charges

    Friday, August 18, 2017 | 9:52am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tuesday’s sentencing of George Austin Hitt. Hitt, 38, is the president of Memphis Bonding Company, located at 279 Exchange Avenue in Memphis. 

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  • Spring City Man Arrested for Tax Evasion and Forgery

    Wednesday, August 09, 2017 | 11:06am

    The Department of Revenue’s Special Investigations Division led an investigation that resulted in Daniel Allen Arnold’s indictment and arrest for tax evasion and forgery. Revenue Special Agents arrested Arnold, 30, at his place of employment. His bond was set at $10,000.

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  • Smithville Resident Arrested for Tax Evasion,Theft, and Perjury

    Thursday, July 27, 2017 | 9:38am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Brandon Alan Tramel for tax evasion, theft, and aggravated perjury. Revenue special agents arrested Tramel, 30, at his home. Bond was set at $25,000.

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  • Johnson City Businessman Arrested for Tax Evasion

    Wednesday, July 19, 2017 | 10:39am

    The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Nellis Randolph Medley for tax evasion and related charges. Department of Revenue special agents arrested Medley, 52, at his business and transported him to the Washington County Detention Center on Tuesday.

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  • Chester County Man Arrested on Tax Evasion and Theft Charges

    Monday, June 12, 2017 | 1:54pm

    HENDERSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tammam Naji Alnajjar, owner of Family Market. Alnajjar, 32, was booked into the Chester County Jail in Henderson, Tenn., on Monday.

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  • Cleveland Resident Charged with Tax Evasion

    Wednesday, May 24, 2017 | 8:57am

    NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Barry White on four counts of tax evasion. White, 41, surrendered to a Revenue special agent Tuesday at the McMinn County Justice Center. Bond was set at $5,000.

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  • Aircraft Owner Charged with Tax Evasion

    Thursday, May 18, 2017 | 3:03pm

    NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s indictment and arrest of Robert Johnston for tax evasion. Johnston, 72, surrendered to the Marshall County Sheriff’s Office and was arraigned before Judge Forest Durard. Johnston was released after posting a $5,000 bond.

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