For Immediate Release: April 19, 2012
Davidson County Businessman Pleads Guilty to Theft
Nashville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the April 19, 2012, guilty plea of Naswon L. Ahmed, age 37, of Nashville, Tenn. Ahmed, owner of 4-Stop Market, located at 1401 Woodland Street in Nashville, was sentenced by Davidson County Criminal Court Judge Steve Dozier.
Ahmed pled guilty to one count of Theft of Property over $1,000, in violation of Tenn. Code Ann. Section 39-14-103, a Class D felony. Judge Dozier granted Ahmed's request for judicial diversion and placed him on supervised probation for two years and ordered him to complete twenty hours of community service. Full restitution to the Tennessee Department of Revenue in the amount of $2,432.60 had been made. In addition, civil taxes, penalties, and interest may be due to the state.
"Tennessee's tax structure depends on taxpayers voluntarily complying with the laws," said Revenue Commissioner Richard H. Roberts. "Taxpayer's who collect but intentionally do not remit sales tax, breach the public's trust and violate the criminal laws of the State. This case underscores our commitment to rigorous and fair administration of Tennessee's tax laws."
Prosecution of this criminal case was pursued by the department in cooperation with District Attorney General Victor S. Johnson, III's office. Commissioner Roberts expressed his appreciation for the excellent cooperation the department has enjoyed with General Johnson. Citizens who suspect violations of Tennessee's revenue laws should call the toll-free tax fraud hot line at (800) FRAUDTX (372-8389).
In addition to collecting state taxes, $2.0 billion of local sales and business taxes were collected by the department for local governments during the 2011 fiscal year. Besides collecting taxes, the department enforces the revenue laws fairly and impartially in an effort to encourage voluntary taxpayer compliance. The department also apportions revenue collections for distribution to the various state funds and local units of government. To learn more about the department, log on to www.TN.gov/revenue.