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Jackson County Man Arrested for Tax Evasion and Theft
Friday, November 09, 2018 | 04:09pmGAINESBORO - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Johnny F. Stafford, Jr., for one count of tax evasion and one count of theft. The Jackson County Sheriff’s Department arrested Stafford, 24, yesterday. Bond was set at $3,500.
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Tipton County Business Owner Indicted for Failing to Remit Tax, Falsifying Vehicle Registrations, Tax Evasion and Theft
Wednesday, November 07, 2018 | 04:30pmCOVINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of David Aaron Whaley, owner of Whaley’s Auto Repair and Towing. Today, Whaley, 38, surrendered himself at the Tipton County Jail. Bond was set at $50,000.
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Henderson County Resident Arrested on Sales Tax, Forgery, and Theft Charges
Thursday, October 11, 2018 | 09:03amLEXINGTON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tamara James, 36.
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Fayetteville Business Owner Arrested For Tax Evasion
Wednesday, September 19, 2018 | 02:23pmThe Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Serapio (Jose) Granados, owner of Stonebridge Restaurant and the former Fried Tomato Restaurant, in Fayetteville.
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Former Johnson City Businessman Arrested for Tax Evasion and Theft
Friday, September 14, 2018 | 03:12pmJONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Mark Jason Byrd, former owner of Byrd’s Specialty Firearms, for tax evasion, falsification of a tax return, and theft. Byrd, 44, surrendered to Department of Revenue Special Agents at the Washington County Detention Center on Friday. Bond was set at $10,000.
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Liquor Store Owner Pleads Guilty to Theft, Money Laundering, and Tax Fraud
Tuesday, September 11, 2018 | 04:16pmMURFREESBORO - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Kishan Patel pleading guilty to theft, money laundering, and tax fraud.
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Former Knoxville Businessman Arrested for Tax Evasion and Theft
Wednesday, September 05, 2018 | 10:03amThe Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Yawar Sheikh, former owner of Shimla Auto Sales, Inc., for tax evasion and theft.
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Former Greeneville Businessman Sentenced to Prison on Tax Charges
Tuesday, August 28, 2018 | 09:02amGREENEVILLE - Jerry Reginald Burkes, former owner of Greeneville tobacco shop Preeminent Skate Specialty, was sentenced last week to 18 years in prison.
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Sevier County Resident Pleads Guilty to Tax Evasion
Friday, August 17, 2018 | 03:03pmKNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to John Wisniewski’s guilty plea to one count of tax evasion. Wisniewski evaded sales and use tax when he registered his 1990 Gibson houseboat with the Knox County Clerk’s Office.
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Former Knox County Businessman Arrested for Tax Evasion and Theft
Wednesday, August 15, 2018 | 09:31amKNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Chris Aeisur Yousif, managing member of Quality Motors, for tax evasion and theft. Yousif, 56, surrendered to Revenue special agents on Tuesday at the Knox County Detention Center. Bond was set at $50,000.