KNOXVILLE, Tenn. -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Todd Wilson Culpepper pleading guilty to one felony count of use tax evasion Culpepper, a certified public accountant, paid $9,170 in restitution to the Department of Revenue. He was sentenced to a one-year probation.
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Read full storyMonday, April 19, 2021 | 09:45am
HUNTSVILLE, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Christopher Sean Terry for tax evasion. Revenue special agents arrested Terry, 49, last week.
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Read full storyWednesday, April 14, 2021 | 02:11pm
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Read full storyMonday, April 05, 2021 | 08:05am
The Tennessee General Assembly is currently considering legislation (SB0775/HB0776) that would exempt certain COVID-19 relief payments received between March 1, 2020, and December 31, 2021, from the Tennessee excise tax.
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Read full storyFriday, March 19, 2021 | 03:38pm
NASHVILLE - The Department of Revenue is extending the filing and payment deadline for Hall income tax returns and, for certain taxpayers, the franchise and excise tax return from April 15, 2021 to May 17, 2021.
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Read full storyFriday, March 12, 2021 | 01:35pm
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Read full storyWednesday, March 03, 2021 | 10:15am
Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Michael Patrick Boyle, Jr., for tax evasion. Boyle, 52, was arrested on Monday by Revenue special agents.
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Read full storyWednesday, February 24, 2021 | 02:29pm
MURFREESBORO, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Carlos Ramirez, president of Carmen’s Taqueria in Murfreesboro. Revenue special agents arrested Ramirez, age 54, on Tuesday. His bond was set at $50,000.
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Read full storyThursday, February 11, 2021 | 10:00am
DICKSON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Meng Wang, former owner of Nori Japanese Grill, pleading guilty to two counts of tax fraud Monday. Judge David Wolfe placed Wang on two years’ supervised probation and ordered him to pay restitution of $24,699.99.
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Read full storyTuesday, February 09, 2021 | 08:10am
Blountville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictments and arrest of Royce Franklin Sutphin for tax evasion, theft, and forgery. Revenue special agents arrested Sutphin,46, on Monday. Bond was set at $50,000.
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Read full storyFriday, February 05, 2021 | 11:36am
Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Louis Bosco, 42, of Jackson. Bosco was arrested Wednesday. His bond was set at $5,000.