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Important Notice: Delivery Sales of Electronic Nicotine Delivery Systems (ENDS)
Friday, March 12, 2021 | 01:35pm -
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.
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Sullivan County Man Arrested for Tax Evasion
Tuesday, February 09, 2021 | 08:10amBlountville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictments and arrest of Royce Franklin Sutphin for tax evasion, theft, and forgery. Revenue special agents arrested Sutphin,46, on Monday. Bond was set at $50,000.
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Jackson Resident Arrested for Tax Evasion
Friday, February 05, 2021 | 11:36amJackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Louis Bosco, 42, of Jackson. Bosco was arrested Wednesday. His bond was set at $5,000.
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Putnam County Man Arrested for Tax Evasion
Friday, December 18, 2020 | 08:17amCookeville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Frederick Jason Duncan for tax evasion. Revenue special agents arrested Duncan, age 38.
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