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.
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.
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.
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.
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.
Cookeville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Frederick Jason Duncan for tax evasion. Revenue special agents arrested Duncan, age 38.
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.