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  • Sevier County Resident Pleads Guilty to Tax Evasion

    Friday, August 17, 2018 | 03:03pm

    KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to John Wisniewski’s guilty plea to one count of tax evasion. Wisniewski evaded sales and use tax when he registered his 1990 Gibson houseboat with the Knox County Clerk’s Office.

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  • Former Knox County Businessman Arrested for Tax Evasion and Theft

    Wednesday, August 15, 2018 | 09:31am

    KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Chris Aeisur Yousif, managing member of Quality Motors, for tax evasion and theft. Yousif, 56, surrendered to Revenue special agents on Tuesday at the Knox County Detention Center. Bond was set at $50,000.

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  • Knox County Bail Bondsman Arrested for Tax Evasion

    Tuesday, August 14, 2018 | 02:28pm

    KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Edward Walker, Jr., for tax evasion Tuesday. Revenue special agents arrested Walker, 52, at his business at 2661 East Magnolia Avenue. Bond was set at $25,000.

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  • Former Sullivan County Businessman Charged with Tax Evasion

    Tuesday, July 31, 2018 | 10:55am

    BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and today’s arrest of Robert Joseph Ranuro for tax evasion. Ranuro, 55, surrendered to Department of Revenue special agents at the Sullivan County Detention Center. Bond was set at $7,500.

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  • Knox County Businessman Arrested for Tax Evasion and Theft

    Thursday, July 26, 2018 | 01:46pm

    KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Bradley James Hensley, president of Knoxville Auto Brokers, for tax evasion and theft. Revenue special agents arrested Hensley, 36, at his residence Thursday. Bond was set at $50,000.

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  • Loudon County Resident Arrested for Tax Evasion

    Monday, June 25, 2018 | 09:33am

    KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and the arrest of Dale Richard Chambers for tax evasion. Chambers, 52, was arrested by Revenue Special Agents at his residence. Bond was set at $1,500.

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  • Sevier County Resident Arrested for Tax Evasion

    Wednesday, May 30, 2018 | 10:39am

    KNOXVILLE - A Sevier county man has been indicted on one count of tax evasion after an investigation led by the Special Investigations Section of the Tennessee Department of Revenue. John Wisniewski, 57, was arrested yesterday by Revenue Special Agents at his home. Bond was set at $10,000.

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  • Former Memphis Business Owner Arrested on Tax Fraud and Theft Charges

    Tuesday, May 22, 2018 | 02:00pm

    MEMPHIS - The former owner of a Memphis tobacco store, Max Suh, is now facing tax fraud and theft charges. Suh, 45, was booked into the Shelby County Jail on May 21, 2018. Bond was set at $10,000. Suh is the former owner of Tobacco Max located at 6730 Winchester Road, Memphis, Tennessee. The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to these charges.

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  • Clarksville Business Owner Pleaded Guilty to Tax Evasion and Theft

    Friday, April 13, 2018 | 02:14pm

    CLARKSVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea of Amer Ibrahim, 46, to three counts of sales tax evasion and one count of theft over $2,500. Ibrahim is the owner of ASR Tobacco and Beer located at 231 10th Street in Clarksville, Tennessee.

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  • Sevier County Man Pleads Guilty to Sales Tax Fraud

    Wednesday, March 21, 2018 | 02:06pm

    SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tuesday’s guilty plea of Larry Bruce Spencer to one count of sales tax fraud, a Class E Felony.

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  • Nashville Man Sentenced for Tax Evasion and Theft

    Thursday, February 22, 2018 | 09:31am

    NASHVILLE - John D. Peyton Jr, of Nashville, pleaded guilty to theft and tax evasion charges on Wednesday after an investigation conducted by the Special Investigations Section of the Tennessee Department of Revenue. Peyton, age 57, pleaded guilty to one Class C felony count of theft over $10,000 and two Class E felony counts of tax evasion. Rutherford County Judge Royce Taylor accepted Peyton’s guilty plea. As part of the agreement, Peyton will pay $21,000 in restitution and was fined $12,000. Peyton will serve three years of probation and serve eight hours of community service each month during the first year. The remaining two years will be served unsupervised.

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