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Wednesday, May 11, 2022 | 03:46pm
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Sumner County Resident Arrested for Tax Evasion and Forgery
Tuesday, May 10, 2022 | 03:52pmNASHVILLE - 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.
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Carroll County Resident Arrested for Tax Evasion
Thursday, May 05, 2022 | 08:10amHUNTINGDON - 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.
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Hawkins County Man Arrested for Tax Evasion
Wednesday, April 27, 2022 | 02:53pmCHURCH 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.
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March Revenues
Thursday, April 14, 2022 | 01:25pmDepartment of Finance and Administration Commissioner Butch Eley today announced that Tennessee tax revenues exceeded budgeted estimates in March.
News | Press Releases | Revenue | Revenues
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Dyer County Resident Arrested for Tax Fraud and Theft
Thursday, April 14, 2022 | 09:24amDYERSBURG - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Cullen Jones, in Dyersburg. Jones, 28, turned himself in to authorities on Tuesday at the Dyer County Sheriff’s office. Bond was set at $5,000.
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Dyer County Resident Arrested on Additional Indictments for Tax Fraud and Theft
Wednesday, April 13, 2022 | 09:32amDYERSBURG - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Edward C. Ruff, II, in Dyersburg. Revenue special agents arrested Ruff, 44, Tuesday while he was at the courthouse on a previous indictment. Bond was set at $25,000.
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Restaurant Owner Arrested for Sales Tax Fraud
Tuesday, March 15, 2022 | 03:48pmMEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Peggy Jean Brown, former owner of Peggy’s Just Heavenly Home Cooking. Brown surrendered to the Shelby County Sheriff’s Office.
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Former Knoxville Business Owner Arrested for Theft, Computer Crimes, and Tax Evasion
Tuesday, March 01, 2022 | 04:19pmKNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Bryan Kevin Partin, of Blue Chips Sports Pub & Grill, formerly located in Knoxville. Revenue special agents arrested Partin on Tuesday. Bond was set at $25,000.
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Crossville Business Owner Arrested for Tax Evasion
Friday, February 25, 2022 | 10:56amCROSSVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Edith Benson Arnold, owner of Mega-Bytes Internet Café and Lounge in Crossville. Revenue special agents arrested Benson, 67, yesterday. Bond was set at $7,500.
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