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.
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Former Knox County Businessman Pleads Guilty to Tax Evasion and Theft
Wednesday, May 29, 2019 | 04:23pm -
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Former Sullivan County Business Owner Pleads to Tax Evasion
Friday, May 17, 2019 | 03:13pmBLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Robert Ranuro pleading “no contest” to two counts of sales tax evasion today. Ranuro, 56, previously owned Biggies TN, a restaurant in Kingsport. Judge James Goodwin accepted Ranuro’s plea to sales tax and liquor-by- the drink tax evasion.
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Davidson County Business Owner Arrested for Tax Evasion and Theft
Wednesday, April 24, 2019 | 04:11pmNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Dennis Jones, age 51. Revenue special agents arrested Jones today at Limelight, his place of business. Bond was set at $25,000.
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Christine Lapps to Serve as Revenue Deputy Commissioner; Current Deputy to Retire in June
Monday, April 08, 2019 | 11:20am -
Former Knoxville Businessman Pleads Guilty to Tax Evasion and Theft
Friday, April 05, 2019 | 01:56pmKNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Yawar Sheikh’s guilty plea Thursday. Sheikhs, 63, plead guilty to multiple felony counts of tax evasion and a felony theft charge over $60,000. Knox County Judge Bob McGhee accepted Sheikh’s guilty plea. As part of the agreement, Sheikh, the former owner of Shimla Auto Sales, will pay restitution and serve seven years supervised probation.
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Columbia Business Owner Arrested for Tax Evasion
Monday, March 25, 2019 | 03:33pmNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Billy Raynor, who is the principal officer of Farmer’s Family Restaurant in Columbia. Revenue special agents arrested Raynor, 65, at his home today. Bond was set at $25,000.
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Department of Revenue to Host Free Tax Workshop in Scott County for Business Owners
Monday, March 18, 2019 | 04:23pm -
Sevier County Resident Arrested for Tax Evasion
Wednesday, March 13, 2019 | 02:05pmSEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Wyatt Wrege Bunch for tax evasion. Revenue special agents arrested Bunch, 37, at Jayell Ranch on 1131 Jayell Road, in Sevierville. Bond was set at $5,000.
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Tipton County Business Owner Pleads Guilty to Felony Tax Evasion Theft and False Vehicle Registration
Tuesday, March 12, 2019 | 04:07pmCOVINGTON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Monday’s guilty plea of David Aaron Whaley to felony tax evasion, theft, and false vehicle registration. Whaley is the owner of Whaley’s Auto Repair and Towing, in Covington. Whaley, 38, is scheduled for sentencing on April 29.
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Department of Revenue to Host Free Tax Workshop in McNairy County for Business Owners
Friday, March 08, 2019 | 01:23pm -
Department of Revenue to Host Free Tax Workshops for Dyer County Business Owners
Wednesday, March 06, 2019 | 03:34pm -
Fayetteville Business Owner Pleads Guilty to Tax Evasion
Thursday, February 21, 2019 | 02:49pmNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Serapio Granados pleading guilty to eight counts of tax fraud.
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