Clinton, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Sophak Sopheap for tax evasion. Revenue agents arrested Sopheap, age 33. Bond was set at $10,000.
-
Read full story -
Read full story -
Read full story -
Read full story -
Read full story -
Read full story -
Gov. Lee Announces $50 Million in New Business Relief Funding
Wednesday, October 07, 2020 | 01:43pmNASHVILLE, Tenn. -- Tennessee Governor Bill Lee and the Financial Stimulus Accountability Group (FSAG) today announced an initial $50 million in federal Coronavirus Relief Funds for the new Supplemental Employer Recovery Grant (SERG) program to provide additional relief to small businesses suffering during the COVID-19 pandemic. This new wave of funding includes specific support for minority-owned, women-owned and veteran-owned businesses, as well as businesses owned by disabled persons.
-
Read full story -
Knox County Business Owner Pleads Guilty to Tax Fraud
Monday, September 21, 2020 | 04:09pmKnoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Bradley James Hensley pleading guilty Monday to four counts of sales tax fraud. Hensley is the former president of the now dissolved Knoxville Auto Brokers, Inc.
-
Read full story -
Tennessee Releases New Digital Tool to Help Business Owners Check Relief Payment Eligibility
Monday, August 31, 2020 | 02:47pm -
Shelby County Man, Montana LLC Member Indicted on Tax Charges
Tuesday, August 25, 2020 | 02:57pmLebanon, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Christopher DeStefanis. DeStefanis, 69, turned himself in yesterday at the Wilson County Jail in Lebanon. Bond was set at $2,500.
-
Help Small Businesses Claim Relief Payments
Tuesday, August 25, 2020 | 01:59pmBusinesses eligible for the Tennessee Business Relief Program have until September 25, 2020 – one month from now - to confirm their information with the Department of Revenue so they can receive up to $30,000 in no-cost funds from the state.
-
Former Dickson Business Owner Indicted on Theft and Tax Charges
Wednesday, August 19, 2020 | 12:19pmDickson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Meng Xu Wang, former owner of Nori restaurant, in Dickson. Revenue special agents arrested Wang, age 28, at his home yesterday. His bond was set at $30,000.
-
Jackson County Resident Pleads Guilty to Theft
Tuesday, August 18, 2020 | 01:30pmGainesboro, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Johnny Stafford pleading guilty Monday to one felony count of theft. The theft charge for Stafford, age 26, is related to his underreporting the price of three vehicles and one boat at the Jackson County Clerk’s Office.