NASHVILLE - 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 September.
MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tuesday’s sentencing of George Austin Hitt. Hitt, 38, is the president of Memphis Bonding Company, located at 279 Exchange Avenue in Memphis.
SPRING CITY - The Department of Revenue’s Special Investigations Division led an investigation that resulted in Daniel Allen Arnold’s indictment and arrest for tax evasion and forgery. Revenue Special Agents arrested Arnold, 30, at his place of employment. His bond was set at $10,000.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Brandon Alan Tramel for tax evasion, theft, and aggravated perjury. Revenue special agents arrested Tramel, 30, at his home. Bond was set at $25,000.
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Nellis Randolph Medley for tax evasion and related charges. Department of Revenue special agents arrested Medley, 52, at his business and transported him to the Washington County Detention Center on Tuesday.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s guilty plea of Robert Johnston to tax evasion, a Class E felony.
NASHVILLE - 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 July. Details on the bi-monthly workshops are below.
HENDERSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tammam Naji Alnajjar, owner of Family Market. Alnajjar, 32, was booked into the Chester County Jail in Henderson, Tenn., on Monday.
BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s guilty plea of Manjit Inderpal Dhaliwal to tax evasion, a Class E felony.
KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s guilty plea of Linda Guilliams Bunch, secretary of Peanuts Bail Bonds, for tax evasion and theft.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Barry White on four counts of tax evasion. White, 41, surrendered to a Revenue special agent Tuesday at the McMinn County Justice Center. Bond was set at $5,000.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s indictment and arrest of Robert Johnston for tax evasion. Johnston, 72, surrendered to the Marshall County Sheriff’s Office and was arraigned before Judge Forest Durard. Johnston was released after posting a $5,000 bond.
SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Eric Eugene Gibby’s guilty plea Monday. Gibby pled guilty to one count of tax evasion, a class E felony.
NASHVILLE - The Tennessee Department of Revenue is hosting a free online workshop for new businesses on Monday, May 15. At this event, which will take place at 9 a.m. Central time, new businesses will be able to learn about their state tax obligations via a live webinar.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s guilty plea of Peter Lewis, managing member of El Rodeo Mercado Latino, for tax evasion.