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Monday, July 08, 2019 | 03:35pm
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Important Notices: Agricultural Trailers, Agricultural Water, Physical Fitness Facilities, and Automated Car Wash Facilities
Wednesday, July 03, 2019 | 02:41pm -
Roane County Resident Arrested for Tax Evasion
Thursday, June 20, 2019 | 08:59amHarriman, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Wednesday’s arrest of Travis Lynn Lively. Lively, age 46, was arrested at his home and transported to the Roane County Jail. Bond was set at $1,000. On June 17, 2019, the Roane County Grand Jury indicted Lively on four Class E felony counts of tax evasion.
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Anderson County Resident Arrested for Tax Evasion
Friday, June 14, 2019 | 02:04pmOak Ridge, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of James Lee Douglas. Douglas, age 73, surrendered to authorities at the Knox County Sheriff’s Department Detention Facility. Bond was set at $20,000. On June 12, 2019, the Knox County Grand Jury indicted Douglas on three Class E felony counts of tax evasion.
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White County Resident Arrested for Tax Evasion
Monday, June 10, 2019 | 01:12pmDoyle, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gary Dewayne Goodwin. Revenue special agents arrested Goodwin, age 55, last week his residence. Bond was set at $10,000. On June 5, 2019, the White County Grand Jury indicted Goodwin on one Class E felony count of tax evasion.
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Bail Bondsmen Charged With Tax Evasion and Theft
Thursday, June 06, 2019 | 08:58amJackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the yesterday’s arrest of Darryl Lewis, age 55, and David Lewis, age 60, the owners of Lewis Bail Bonds in Jackson. The Madison County Sherriff’s office arrested the two men, and bond was set at $5,000 each.
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Important Notice: Post - Wayfair Collection by Out-of-State Dealers
Wednesday, June 05, 2019 | 10:00am -
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Former Knox County Businessman Pleads Guilty to Tax Evasion and Theft
Wednesday, May 29, 2019 | 04:23pmKnoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Chris Yousif, former managing member of Quality Motors, for tax evasion and theft.
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Former Sullivan County Business Owner Pleads to Tax Evasion
Friday, May 17, 2019 | 03:13pmBLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Robert Ranuro pleading “no contest” to two counts of sales tax evasion today. Ranuro, 56, previously owned Biggies TN, a restaurant in Kingsport. Judge James Goodwin accepted Ranuro’s plea to sales tax and liquor-by- the drink tax evasion.