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Tuesday, May 11, 2021 | 02:29pm
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Shelby County Resident Pleads "No Contest" to Attempted Tax Evasion
Monday, May 10, 2021 | 06:45pmLEBANON, Tenn. - Christopher DeStefanis, 69, pleaded “no contest” to one count of attempted tax evasion in a Wilson County Criminal Court last week. Judge Brody Kane sentenced DeStefanis to 11 months and 29 days probation for attempted tax evasion. A restitution hearing was set for a later date.
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Cheatham County Resident Arrested for Tax Evasion
Thursday, May 06, 2021 | 02:26pmASHLAND CITY, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Leon Potts, in Ashland City. Revenue special agents arrested Potts, age 85, at his residence. Bond was set at $1,000.
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Important Notice Posted: Application of Wholesale Gallonage Tax to Winery Direct Shippers
Monday, May 03, 2021 | 11:48am -
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Knoxville CPA Pleads Guilty to Tax Fraud
Friday, April 23, 2021 | 11:27amKNOXVILLE, Tenn. -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Todd Wilson Culpepper pleading guilty to one felony count of use tax evasion Culpepper, a certified public accountant, paid $9,170 in restitution to the Department of Revenue. He was sentenced to a one-year probation.
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Scott County Man Arrested for Tax Evasion
Monday, April 19, 2021 | 09:45amHUNTSVILLE, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Christopher Sean Terry for tax evasion. Revenue special agents arrested Terry, 49, last week.
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Important Notice: Excise Tax Deductions for COVID-19 Relief Payments
Wednesday, April 14, 2021 | 02:11pm -
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Revenue Department Extends Certain Tax Deadlines to May 17
Friday, March 19, 2021 | 03:38pmNASHVILLE - The Department of Revenue is extending the filing and payment deadline for Hall income tax returns and, for certain taxpayers, the franchise and excise tax return from April 15, 2021 to May 17, 2021.
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February Revenues
Friday, March 12, 2021 | 03:40pmTennessee Department of Finance and Administration Commissioner Butch Eley today announced that Tennessee tax revenues exceeded budgeted estimates in February.
News | Press Releases | Revenue | Revenues
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Knox County Man Arrested for Tax Evasion
Wednesday, March 03, 2021 | 10:15amKnoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Michael Patrick Boyle, Jr., for tax evasion. Boyle, 52, was arrested on Monday by Revenue special agents.
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Business Owner Indicted on Sales Tax Evasion and Theft
Wednesday, February 24, 2021 | 02:29pmMURFREESBORO, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Carlos Ramirez, president of Carmen’s Taqueria in Murfreesboro. Revenue special agents arrested Ramirez, age 54, on Tuesday. His bond was set at $50,000.
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Former Dickson Restaurant Owner Pleads Guilty to Tax Fraud
Thursday, February 11, 2021 | 10:00amDICKSON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Meng Wang, former owner of Nori Japanese Grill, pleading guilty to two counts of tax fraud Monday. Judge David Wolfe placed Wang on two years’ supervised probation and ordered him to pay restitution of $24,699.99.