JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Amy Oaks Turner pleading guilty Thursday.
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Read full storyFriday, May 20, 2022 | 09:09am
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Read full storyThursday, May 12, 2022 | 04:09pm
Benton, TN - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea on April 22, 2022, of Richard Seburn Tyler, Jr., (64) to theft, and tax evasion. Tyler failed to file sales tax returns and remit collected sales tax while operating Whitewater Grill, formerly located in Ocoee, Tennessee.
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Read full storyWednesday, May 11, 2022 | 03:46pm
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Read full storyTuesday, May 10, 2022 | 03:52pm
NASHVILLE - 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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Read full storyThursday, May 05, 2022 | 08:10am
HUNTINGDON - 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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Read full storyWednesday, April 27, 2022 | 02:53pm
CHURCH 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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Read full storyThursday, April 14, 2022 | 09:24am
DYERSBURG - 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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Read full storyWednesday, April 13, 2022 | 09:32am
DYERSBURG - 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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Read full storyTuesday, April 12, 2022 | 04:46pm
NASHVILLE, Tenn. – The Tennessee Entertainment Commission (TEC), in partnership with the Tennessee Department of Revenue and Department of Economic and Community Development, announced today a new franchise and excise (F&E) tax credit program aimed to advance Tennessee’s entertainment industry by promoting job creation and economic development.
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Read full storyTuesday, March 15, 2022 | 03:48pm
MEMPHIS - 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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Read full storyTuesday, March 01, 2022 | 04:19pm
KNOXVILLE - 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.