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Friday, November 09, 2018 | 04:09pm
GAINESBORO - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Johnny F. Stafford, Jr., for one count of tax evasion and one count of theft. The Jackson County Sheriff’s Department arrested Stafford, 24, yesterday. Bond was set at $3,500.
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Wednesday, November 07, 2018 | 04:30pm
COVINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of David Aaron Whaley, owner of Whaley’s Auto Repair and Towing. Today, Whaley, 38, surrendered himself at the Tipton County Jail. Bond was set at $50,000.
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Thursday, October 11, 2018 | 09:03am
LEXINGTON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tamara James, 36.
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Wednesday, September 19, 2018 | 02:23pm
The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Serapio (Jose) Granados, owner of Stonebridge Restaurant and the former Fried Tomato Restaurant, in Fayetteville.
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Friday, September 14, 2018 | 03:12pm
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Mark Jason Byrd, former owner of Byrd’s Specialty Firearms, for tax evasion, falsification of a tax return, and theft. Byrd, 44, surrendered to Department of Revenue Special Agents at the Washington County Detention Center on Friday. Bond was set at $10,000.
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Tuesday, September 11, 2018 | 04:16pm
MURFREESBORO - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Kishan Patel pleading guilty to theft, money laundering, and tax fraud.
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Wednesday, September 05, 2018 | 10:03am
The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Yawar Sheikh, former owner of Shimla Auto Sales, Inc., for tax evasion and theft.
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Tuesday, August 28, 2018 | 09:02am
GREENEVILLE - Jerry Reginald Burkes, former owner of Greeneville tobacco shop Preeminent Skate Specialty, was sentenced last week to 18 years in prison.
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Friday, August 17, 2018 | 03:03pm
KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to John Wisniewski’s guilty plea to one count of tax evasion. Wisniewski evaded sales and use tax when he registered his 1990 Gibson houseboat with the Knox County Clerk’s Office.
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Wednesday, August 15, 2018 | 09:31am
KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Chris Aeisur Yousif, managing member of Quality Motors, for tax evasion and theft. Yousif, 56, surrendered to Revenue special agents on Tuesday at the Knox County Detention Center. Bond was set at $50,000.