DYERSBURG - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Edward Ruff, II, in Dyersburg. Revenue special agents arrested Ruff, 44, at his business. Bond was set at $10,000.
NASHVILLE ⎯ Join the Department of Revenue on December 28 at 9 am Central time for its latest free tax webinar covering reporting out-of-state sales by delivery destination, including important changes to the filing process for these sales.
SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William and Leah Laboy for tax evasion. The Laboys surrendered to Revenue special agents at the Sevier County Detention Center on December 6.
ATHENS - Special agents from the Special Investigations Section of the Tennessee Department of Revenue arrested Jesus Sanchez Friday on charges of four counts of tax evasion and one count of theft of property.
NASHVILLE ⎯ Join the Department of Revenue on September 28 at 9 am Central time for its latest free tax webinar covering sales and use tax for specified digital products in Tennessee. You can register for the event here.
NASHVILLE - Join the Department of Revenue on August 31 at 9 am Central time for its latest free tax webinar covering services subject to sales tax in Tennessee. You can register for the event here.
COVINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea on July 16, 2021, of Martin McDivitt, age 54, to tax evasion, criminal simulation, and theft. McDivitt was accused of providing false documents to the Tipton County Clerk's Office when he registered 14 motor vehicles.
Nashville - Get ready to save! There are three sales tax holidays in 2021.
BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led Royce Franklin Sutphin’s no contest plea. Judge William Rogers accepted Sutphin’s plea to two counts of use tax fraud, six counts of forgery, and one count of theft over $1,000. He was sentenced to two years of probation. The judge ordered restitution in the amount of $2,332.50 to the Department of Revenue.