BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led Royce Franklin Sutphin’s no contest plea. Judge William Rogers accepted Sutphin’s plea to two counts of use tax fraud, six counts of forgery, and one count of theft over $1,000. He was sentenced to two years of probation. The judge ordered restitution in the amount of $2,332.50 to the Department of Revenue.
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Important Notice Posted: Benton County Increases Mineral Severance Tax Rate
Monday, July 19, 2021 | 03:11pm -
Washington County Woman Arrested for Tax Evasion and Theft
Tuesday, July 13, 2021 | 01:42pmJONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amy Oaks Turner for tax evasion and theft of property. Revenue special agents arrested Turner, 48, today.
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Former Memphis Bail Bond Business Owner Arrested for Tax Evasion
Wednesday, June 23, 2021 | 01:27pmMEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Terrence Moss, former owner of Ace Bonding Company. The Shelby County Sherriff’s office arrested Moss, age 47, at his residence. Bond was set at $1,000.
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New Important Notices: Streamlined Sales Tax and Consumer Tasting Samples
Friday, June 11, 2021 | 08:18am -
Lauderdale County Resident Arrested for Tax Evasion
Tuesday, June 08, 2021 | 10:15amRIPLEY - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Claiborne Maclin. Revenue special agents arrested Maclin, age 54, yesterday. Bond was set at $10,000.
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Bradley Woman County Arrested for Tax Evasion and Theft
Wednesday, June 02, 2021 | 11:41amThe Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amiee Martin Smith for tax evasion and theft of property. Revenue special agents arrested Smith, age 45, on Wednesday.
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Important Notice Posted: Sales Tax Holiday - Gun Safes & Gun Safety Devices
Tuesday, June 01, 2021 | 10:43am -
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Important Notice Posted: Sales Tax Holiday - Food, Food Ingredients, and Prepared Food
Thursday, May 27, 2021 | 10:21am -
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