NASHVILLE - The Tennessee Department of Revenue will be holding a series of free tax workshops for new businesses in Chattanooga, Johnson City, Knoxville, Memphis and Nashville in January.
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Department of Revenue to Offer Free Tax Workshops for New Businesses in January
Wednesday, December 27, 2017 | 12:07pm -
Johnson City Businessman Pleads Guilty to Tax Evasion
Monday, December 18, 2017 | 10:06amJONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s guilty plea of Nellis Randolph Medley to two counts of tax evasion, a class E felony, and two counts of falsification of tax returns, a class E felony.
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Smithville Resident Sentenced for Tax Evasion
Thursday, December 14, 2017 | 10:03amNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Brandon Tramel’s guilty plea Tuesday to two counts of tax evasion. DeKalb County Judge Gary McKenzie accepted Tramel’s guilty plea and sentenced him to two years’ probation. Tramel was ordered to pay restitution of $5,538.55.
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Nashville Resident Arrested for Tax Evasion and Theft
Friday, December 08, 2017 | 03:53pmNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John Peyton, Jr., for four counts of tax evasion and one count of theft. Revenue special agents arrested Peyton, 57, Thursday at his home. Bond was set at $25,000.
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Owner of the Wine Cellar Arrested on Tax Fraud, Theft and Money Laundering Charges
Thursday, December 07, 2017 | 04:48pmMURFREESBORO - Department of Revenue special agents arrested a Murfreesboro liquor store owner on Thursday on multiple tax charges. The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Kishan Harish Patel, 27, at his store, The Wine Cellar. Bond has been set at $25,000.
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Greenbrier Resident Arrested for Tax Evasion
Tuesday, November 28, 2017 | 01:37pmNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Samuel Chitty for tax two counts of tax evasion. Revenue special agents arrested Chitty, 55, at his home. Bond was set at $10,000.
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Administrative Hearing Office Fiscal Year 2017 Annual Report Posted
Thursday, November 16, 2017 | 04:27pm -
Sevier County Resident Arrested for Tax Evasion
Thursday, November 09, 2017 | 02:14pmSEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Larry Bruce Spencer for tax evasion. Revenue special agents arrested Spencer at his residence Tuesday. Bond was set at $5,000.
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Former Memphis Business Owner Pleads Guilty to Theft and Sales Tax Fraud
Tuesday, November 07, 2017 | 02:58pmMEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Monday’s guilty plea of Said Jaber, 47, the former owner of Whitten Express.
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Department of Revenue to Offer Free Tax Workshops for New Businesses in November
Friday, October 20, 2017 | 03:17pmNASHVILLE - The Tennessee Department of Revenue will be holding a series of free, in-person tax workshops for new businesses in Chattanooga, Johnson City, Knoxville, Memphis and Nashville in November.
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Clarksville Business Owner Arrested on Tax Evasion and Theft Charges
Monday, October 16, 2017 | 03:46pmCLARKSVILLE - Department of Revenue special agents arrested the owner of a Clarksville convenience store Monday on multiple tax charges. The Department’s Special Investigations Section conducted the investigation that led to the arrest of Amer Salemeh Ibrahim, 45, at his store, ASR Tobacco and Beer.
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Henderson Business Owner Sentenced on Theft Charges and Failure to Pay Sales Taxes
Friday, October 06, 2017 | 12:56pmHENDERSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s sentencing of Tammam Alnajjar, owner of Family Market, located at 245 West Main St. in Henderson, Tenn. Alnajjar, 32, was indicted on June 9.
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Memphis Business Owner Sentenced on Sales Tax Fraud and Theft Charges
Friday, September 22, 2017 | 11:22amMEMPHIS -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s sentencing of Stephen West, owner of West Stone Works, Co., Inc. West, 50, was indicted on February 2.