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.
NASHVILLE – As financial scammers continue targeting Tennessee’s vulnerable adults, Governor Bill Lee has proclaimed Saturday, June 15, 2019 as Elder Abuse Awareness Day in Tennessee. In anticipation of this day, the Tennessee Department of Commerce and Insurance’s (TDCI) Securities and Consumer Affairs divisions are joining other Tennessee state agencies to warn seniors and their families in order to help them avoid falling victim to identity theft, financial abuse and scams.
NASHVILLE – Delta Dental of Tennessee recently awarded its second annual Tennessee Smile Power Award to Tennessee Department of Commerce & Insurance (TDCI) Commissioner Julie Mix McPeak during the group’s Smile180 clinic workshop in Nashville.
The Tennessee Department of Human Services (TDHS), Attorney General Herbert H. Slatery, and the Division of Consumer Affairs of the Department of Commerce and Insurance (DCA) are working together to protect parents from misleading advertising by unlicensed day care operations.
Tennessee Gov. Bill Lee, Department of Economic and Community Development Commissioner Bob Rolfe and Rooms To Go officials announced today that the company will locate its new warehouse and retail outlet store in Wilson County. The furniture company will invest $69 million and create 200 new jobs in Middle Tennessee.
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.
NASHVILLE, Tenn. – Today, Tennessee Governor Bill Lee announced the leadership of the Tennessee Criminal Justice Investment Task Force as established by Executive Order 6. “We are committed to addressing all aspects of the criminal justice system to improve public safety and reentry in our state,” said Gov. Lee. “Our task force represents multiple perspectives including law enforcement, state agencies, crime victims and families, community leaders and formerly incarcerated individuals.”
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NASHVILLE – With the official start of summer ahead, music lovers are counting down the days until the kick-off of Tennessee’s outdoor festival season. Upcoming events like CMA Fest in Nashville (June 6-9), Bonnaroo in Manchester (June 13-16) and others throughout the year, the Tennessee State Fire Marshal’s Office (SFMO) is reminding music fans to always incorporate safety into their festival plans.
Tennessee Gov. Bill Lee and Department of Economic and Community Development Commissioner Bob Rolfe announced today that nine communities will collectively receive more than $1.3 million in Site Development Grant funding. The Site Development Grant program is part of the Rural Economic Opportunity Act supported by the Tennessee General Assembly for the last three years.
NASHVILLE – Residents of Jackson and the Madison County area can securely shred outdated personal documents and safely dispose of household medications at the Tennessee Department of Commerce & Insurance’s (TDCI) Division of Consumer Affairs free document shredding/drug take-back event in Jackson on Saturday, June 8, 2019, from 10:00 a.m. to 2:00 p.m. (CDT).
NASHVILLE – The Tennessee Department of Commerce and Insurance’s (TDCI) Division of Securities announces a Nashville judge has upheld the denial of Franklin, Tenn. resident David Antypas’ investment-advisor and broker-dealer applications stemming from an investigation into a complaint about Antypas’ earlier work as a financial adviser for an elderly Mt. Juliet woman. Additionally, Antypas must pay $5,000 in costs related to a court hearing held at his request about the matter.
NASHVILLE, Tenn. – Over the next ten days, the Tennessee Military Department will participate in a large-scale emergency response exercise: Shaken Fury 2019. Shaken Fury is a national-level emergency response and recovery exercise hosted by the Federal Emergency Management Agency that will take place in various locations throughout the Southeastern United States.
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.
NASHVILLE – Consumers beware: Identity theft is on the rise in Tennessee, and it’s costing residents. A recent report from the Federal Trade Commission (FTC) shows a more than 20% increase of identity theft in the Volunteer State last year as 6,808 Tennesseans reported being a victim of identity theft. Scam artists have preyed on Tennesseans, making the Tennessee the 21st in the nation for reports of identity theft.