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  • Sumner County Resident Pleads Guilty to Forgery and Tax Fraud

    Friday, August 16, 2019 | 01:17pm

    Gallatin, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Timothy Scott Crews pleading guilty Thursday to two counts of forgery and one count of tax fraud related to his registration of a 1976 Pacemaker motor yacht with the Sumner County Clerk’s Office.

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  • Knox County Resident Arrested for Tax Evasion

    Friday, August 16, 2019 | 09:44am

    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.

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  • Jackson Bondsmen Guilty of Theft

    Thursday, August 08, 2019 | 09:54am

    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.

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  • Hamilton County Businessman Arrested for Tax Evasion

    Wednesday, July 17, 2019 | 02:26pm

    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.

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  • Roane County Resident Arrested for Tax Evasion

    Thursday, June 20, 2019 | 08:59am

    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.

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  • Anderson County Resident Arrested for Tax Evasion

    Friday, June 14, 2019 | 02:04pm

    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.

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  • White County Resident Arrested for Tax Evasion

    Monday, June 10, 2019 | 01:12pm

    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.

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  • Bail Bondsmen Charged With Tax Evasion and Theft

    Thursday, June 06, 2019 | 08:58am

    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.

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  • Former Sullivan County Business Owner Pleads to Tax Evasion

    Friday, May 17, 2019 | 03:13pm

    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.

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  • Former Knoxville Businessman Pleads Guilty to Tax Evasion and Theft

    Friday, April 05, 2019 | 01:56pm

    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.

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