BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led Royce Franklin Sutphin’s no contest plea. Judge William Rogers accepted Sutphin’s plea to two counts of use tax fraud, six counts of forgery, and one count of theft over $1,000. He was sentenced to two years of probation. The judge ordered restitution in the amount of $2,332.50 to the Department of Revenue.
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amy Oaks Turner for tax evasion and theft of property. Revenue special agents arrested Turner, 48, today.
MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Terrence Moss, former owner of Ace Bonding Company. The Shelby County Sherriff’s office arrested Moss, age 47, at his residence. Bond was set at $1,000.
RIPLEY - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Claiborne Maclin. Revenue special agents arrested Maclin, age 54, yesterday. Bond was set at $10,000.
The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amiee Martin Smith for tax evasion and theft of property. Revenue special agents arrested Smith, age 45, on Wednesday.