Tennessee is a finalist in four categories for national awards that will be announced during a ceremony in October in Nashville. The National Association of State Chief Information Officers (NASCIO) selected 30 finalists across 10 categories for the State IT Recognition Awards.

Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Laurence Lavell Secrest. Revenue special agents arrested Secrest, 47, at his residence Friday. Bond was set at $2,000. On August 14, 2019, the Knox County Grand Jury indicted Secrest on one Class E felony count of tax evasion.

Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led David and Darryl Lewis pleading guilty to theft this week. The two men own Lewis Bail Bonds in Jackson.

Chattanooga, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Cade Coulter Williamson, president of Legacy Funeral Home and Cremation Center, in Soddy Daisy. Revenue special agents arrested Williamson, 41, at his business. Bond was set at $10,000. On Monday, the Hamilton County Grand Jury indicted Williamson on 14 Class E felony counts of tax evasion.

Harriman, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Wednesday’s arrest of Travis Lynn Lively. Lively, age 46, was arrested at his home and transported to the Roane County Jail. Bond was set at $1,000. On June 17, 2019, the Roane County Grand Jury indicted Lively on four Class E felony counts of tax evasion.

Oak Ridge, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of James Lee Douglas. Douglas, age 73, surrendered to authorities at the Knox County Sheriff’s Department Detention Facility. Bond was set at $20,000. On June 12, 2019, the Knox County Grand Jury indicted Douglas on three Class E felony counts of tax evasion.

Doyle, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gary Dewayne Goodwin. Revenue special agents arrested Goodwin, age 55, last week his residence. Bond was set at $10,000. On June 5, 2019, the White County Grand Jury indicted Goodwin on one Class E felony count of tax evasion.

Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the yesterday’s arrest of Darryl Lewis, age 55, and David Lewis, age 60, the owners of Lewis Bail Bonds in Jackson. The Madison County Sherriff’s office arrested the two men, and bond was set at $5,000 each.

Franklin, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to 60-year-old James R. Bickmore’s guilty plea to one class E felony count of reporting false tax.

Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Chris Yousif, former managing member of Quality Motors, for tax evasion and theft.

BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Robert Ranuro pleading “no contest” to two counts of sales tax evasion today. Ranuro, 56, previously owned Biggies TN, a restaurant in Kingsport. Judge James Goodwin accepted Ranuro’s plea to sales tax and liquor-by- the drink tax evasion.

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Dennis Jones, age 51. Revenue special agents arrested Jones today at Limelight, his place of business. Bond was set at $25,000.

ROGERSVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Philip Keith Henard, former manager of Otis Home Center, for tax evasion and theft. Revenue agents arrested Henard, 64, today. Bond was set at $30,000.

KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Yawar Sheikh’s guilty plea Thursday. Sheikhs, 63, plead guilty to multiple felony counts of tax evasion and a felony theft charge over $60,000. Knox County Judge Bob McGhee accepted Sheikh’s guilty plea. As part of the agreement, Sheikh, the former owner of Shimla Auto Sales, will pay restitution and serve seven years supervised probation.

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Billy Raynor, who is the principal officer of Farmer’s Family Restaurant in Columbia. Revenue special agents arrested Raynor, 65, at his home today. Bond was set at $25,000.