- Former Memphis Business Owner Arrested on Tennessee Tax Evasion and Theft Charges - May 24, 2012
- Kentucky Woman Surrenders on Sales Tax Evasion Charges - March 30, 2012
- Knox County Man Arrested on Sales Tax Evasion Charges - March 2, 2012
- Shelby County Man Pleads Guilty to Sales Tax Evasion Charges - February 24, 2012
- Shelby County Man Pleads Guilty to Theft Charges - February 21, 2012
- Chef Wendell Price Sentenced to Three Years Jail Time on Tennessee Tax Evasion and Theft Charges - February 17, 2012
- Hendersonville Businessman Surrenders on Sales Tax Evasion and Theft Charges - February 16, 2012
- New York Resident and Former Shelby County Businessman Surrenders to Authorities on Sales Tax Evasion and Theft Charges - February 16, 2012
- Warren County Businessman Charged With Sales Tax Evasion and Related Charges - February 14, 2012
- Former Lauderdale County Business Owner Arrested for Tax Evasion - February 7, 2012
- Blount County Tennessee Resident Pleads Guilty to Tax Evasion - February 3, 2012
- Shelby County Business Owner Pleads Guilty to Theft - January 20, 2012
- Shelby County Market Owner Arrested on Sales Tax Evasion and Theft Charges - January 17, 2012
- Knox County Man Pleads Gulity to Sales Tax Evasion, Perjury, and Forgery Charges - January 9, 2012
- Nashville Businessman Charged With Sales Tax Evasion and Theft - December 21, 2011
- Murfreesboro Businessman Charged With Franchise and Excise Tax Evasion - December 20, 2011
- Knox County Man Surrenders on Sales Tax Evasion Charges - December 14, 2011
- Memphis Business Owner Pleads Guilty and Sentenced on Sales Tax Evasion and Theft Charges - December 8, 2011
- Memphis Business Owner Arrested in Texas on Tennessee Tax Evasion and Theft Charges - November 22, 2011
- Washington County Man Surrenders on Sales Tax Evasion Charges - November 22, 2011
- Memphis Man Arrested on Sales Tax Fraud and Theft Charges Totaling Over $1 Million - November 4, 2011
- Knox County Business Owner Pleads Guilty to Theft of Sales Tax - October 24, 2011
- Shelby County Business Owner Pleads Guilty To Sales Tax Fraud and Theft - October 14, 2011
- Murfreesboro Businessmen Charges With Sales Tax Evasion and Related Charges - October 10, 2011
- Blount County Man Surrenders on Sales Tax Fraud Charges - October 4, 2011
- Shelby County Man Arrested on Sales Tax Fraud and Theft Charges - September 30, 2011
- Former Memphis Business Owner Pleads Guilty; Sentenced on Sales Tax Evasion and Theft Charges - August 22, 2011
- Memphis Business Owner Sentenced on Sales Tax Fraud and Theft Charges - August 18, 2011
- Memphis Business Owner Arrested on Sales Tax Fraud and Theft Charges - August 17, 2011
- Memphis Business Owner Sentenced on Sales Tax Fraud and Theft Charges - July 27, 2011
- Owner of Shelby County Business Arrested on Sales Tax Fraud and Theft Charges - July 27, 2011
- Russellville Business Owner Pleads Guilty to Sales Tax Evasion - July 27, 2011
- Knox County Woman Surrenders on Sales Tax Evasion Charges - June 28, 2011
- Missouri Business Owner Sentenced on Hindering Enforcement of Tax Laws - June 9, 2011
- Former Owner of Memphis Bar & Grill Pleads Guilty to Sales Tax Fraud and Theft - June 2, 2011
- Manager/Promoter of Shelby County Business Pleads Guilty to Sales Tax Fraud and Theft Charges - May 27, 2011
- Shelby County Man Pleads Gulity to Felony Charges of Sales Tax Fraud and Theft - May 20, 2011
- Employee of Shelby County Business Arrested on Sales Tax Fraud and Theft Charges - May 5, 2011
- Shelby County Man Arrested on Sales Tax Fraud and Theft - May 4, 2011
- Knox County Man Surrenders On Sales Tax Evasion, Perjury and Forgery Charges - April 25, 2011
- Former Owner of Memphis Convenience Store Pleads Guilty to Sales Tax Fraud - April 19, 2011
- Owners of Memphis Convenience Store Plead Guilty to Sales Tax Fraud - April 5, 2011
- Davidson County Man Enters Guilty Plea to Sales Tax Evasion - March 25, 2011
- Missouri Business Owner Surrenders on Sales Tax Evasion - March 14, 2011
- Putnam County Business Owner Surrenders on Sales Tax Evasion Charges - February 10, 2011
- Davidson County Man Arrested for Tax Evasion - February 8, 2011
- Memphis Business Owner Arrested for Tax Evasion and Theft - January 31, 2011
- Shelby County Business Owner Arrested for Tax Evasion - December 10, 2010
- Dekalb County Man Charged with Sales Tax Evasion - December 6, 2010
- Former Shelby County Businessman Arrested on Sales Tax Evasion And Theft Charges - December 2, 2010
- Revenue to Conduct Diesel Fuel Compliance Checks in White County on Nov. 17 - November 10, 2010
- Russellville Business owner Arrested on Sales Tax Evasion Charges - November 5, 2010
- Shelby County Business Owner Arrested For Tax Evasion - October 25, 2010
- Coffee County Businessman Surrendered on Sales Tax Evasion Charges - October 21, 2010
- Sumner County Businessman Surrenders on Sales Tax Evasion Charges - October 15, 2010
- Former Sharps Chapel Business Owner Arrested on Sales Tax Evasion Charges - October 5, 2010
- Blount County Man Pleads Guilty to Sales Tax Evasion Charges - August 20, 2010
- Former Washington County Business Owner Pleads Guilty on Sales Tax Evasion Charges - August 19, 2010
- Fayette County Businessman Arrested on Charges of Sales Tax Evasion - July 29, 2010
- CFO for Tangredi’s Italian Kitchen Enters Guilty Plea to Tax Evasion and Forgery Charges - July 23, 2010
- Shelby County Business Owner Arrested for Tax Evasion - July 23, 2010
- Former Shelby County Business Owner Arrested for Sales Tax Evasion - July 20, 2010
- Memphis Business Owner Arrested for Sales Tax Evasion - July 15, 2010
- Owner of Real Discount Tobacco & Beer Pleads Guilty to Sales Tax Evasion - July 8, 2010
- Humphreys County Man Pleads Guilty to Sales Tax Evasion - June 15, 2010
- Managing Partner of Zack's #4 Phillips 66 Sentenced on Theft Charge - June 10, 2010
- Former Knox County Businesswoman Surrendered on Sales Tax Evasion Charges - June 9, 2010
- Shelby County Business Owner Arrested for Sales Tax Evasion - June 7, 2010
- Former Washington County Businessman Pleads Guilty to Sales Tax Evasion - May 25, 2010
- Revenue to Conduct Diesel Fuel Compliance Checks in Sumner County on May 28 - May 20, 2010
- Mayor of Winfield Surrenders on Tax Evasion Charges - May 6, 2010
- Former Manager of H-K-S Fuel, Inc. Sentenced on Tax Evasion Charges - April 21, 2010
- Blount County Resident Surrenders to Authorities on Sales Tax Evasion Charges - April 9, 2010
- Nashville Business Owner Surrenders on Sales Tax Evasion Charges - March 15, 2010
- Old Hickory Resident Arrested for Income Tax Evasion - March 12, 2010
- Davidson County Businessmen Plead Guilty to Sales Tax Evasion and Theft Charges - March 11, 2010
- Former Manager of H-K-S fuel, Inc. Pleads Guilty to Tax Evasion Charges - March 9, 2010
- Former Memphis Business Owner Sentenced on Sales Tax Evasion and Theft Charges - March 8, 2010
- Memphis Business Owner Arrested on Theft, Sales Tax Fraud and Fabricating Evidence Charges - February 8, 2010
- Former Washington County Businessman Arrested on Sales Tax Evasion Charges - February 4, 2010
- Former Washington County Businesswoman Arrested on Sales Tax Evasion Charges - January 29, 2010
- Memphis Business Owner Sentenced on Sales Tax Fraud and Theft Charges -
January 20, 2010
- Former Sumner County Tobacco Store Manager Enters Guilty Plea to Sales Tax Evasion - January 19, 2010
- Former Owner of Wendell’s World Beat Grill Sentenced on Tax Evasion and Theft Charges - January 13, 2010
- Shelby County Man Pleads Guilty to Theft and Sales Tax Evasion - December 21, 2009
- Harrogate Resident Surrenders To Authorities on Sales Tax Evasion Charges - December 18, 2009
- Humphreys County Man Charged with Sales Tax Evasion - December 9, 2009
- Wilson County Business Owner Enters Guilty Plea - December 7, 2009
- Davidson County Businessmen Charged with Conspiracy to Evade Sales Tax and Theft - December 7, 2009
- Keith Howard Sentenced on Sales Tax Evasion - November 23, 2009
- Cocke County Business Owner Pleads Guilty to Sales Tax Evasion - November 18, 2009
- Former Madison County Businessman Pleads Guilty to Sales Tax Evasion and Theft - November 16, 2009
- Former Shelby County Business Owner Sentenced on Sales Tax Evasion Charges - November 9, 2009
- Former Tipton County Business Manager Arrested on Sales Tax Evasion and Theft Charges - November 5, 2009
- Murfreesboro Business Owner Arrested for Sales Tax Evasion and Theft - October 12, 2009
- Sevier County Business Owner Arrested on Sales Tax Fraud Charges - September 24, 2009
- Shelby County Man Pleads Guilty to Bribery, Theft and Sales Tax Evasion - September 18, 2009
- Former Madison County Businessman Arrested on Charges of Sales Tax Evasion and Theft - September 17, 2009
- Former Greene County Businesswoman Pleads Guilty to Sales Tax Evasion - September 17, 2009
- Davidson County Man Found Guilty of Sales Tax Evasion and Forgery - September 3, 2009
- Former Shelby County Business Owner Pleads Guilty to Theft and Sales Tax Evasion - September 3, 2009
- Davidson County Business Owner Surrenders on Theft Charge - August 26, 2009
- Shelby County Business Owner Arrested on Tax Evasion Charges - August 13, 2009
- Former Cheatham County Business Owner Pleads Guilty to Sales Tax Evasion - August 11, 2009
More Special Investigations News Releases
