NASHVILLE - Join the Department of Revenue on June 28 at 9 am Central time for a free webinar to discuss sales tax issues for headquarters, data centers, and call centers.
The Special Investigations Section of the Tennessee Department of Revenue and the Metro Nashville Police Department conducted the investigation that led to the indictment and arrest of Mohammad Ghaleb Amer for tax evasion, theft, money laundering, and selling counterfeit merchandise. Revenue agents and officers from the Mt. Juliet Police Department arrested Amer, age 48, at his home. Bond was set at $50,000.
OAK RIDGE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John McGuire Packard, manager of McGuire’s Books, Music, Movies, & More. Revenue special agents arrested Packard, age 38, Tuesday, and bond was set at $45,000.
The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led James Russell Rice, 77, to plead guilty to tax charges in Knox County Criminal Court Friday. He will be sentenced on July 21, 2022.
NASHVILLE - Under a new state law, the Tennessee General Assembly has waived state registration fees for Class A and Class B motor vehicles, for renewals after July 1, 2022 and before June 30, 2023.
NASHVILLE - Join the Department of Revenue on May 31 at 9 am Central time for a free webinar to discuss sales tax issues for contractors.
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Amy Oaks Turner pleading guilty Thursday.
Benton, TN - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea on April 22, 2022, of Richard Seburn Tyler, Jr., (64) to theft, and tax evasion. Tyler failed to file sales tax returns and remit collected sales tax while operating Whitewater Grill, formerly located in Ocoee, Tennessee.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Joseph Dimitrius Claybon for tax evasion and forgery. Revenue special agents arrested Claybon, age 49, at his home. Bond was set at $5,000.
HUNTINGDON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the Carroll County Sherriff’s Department arresting Tony Holladay, age 61. Bond was set at $1,000.
CHURCH HILL - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Frank Wayne Tipton for tax evasion. Special agents arrested Tipton , 56, at his residence on Tuesday. Bond was set at $10,000.