Newport, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Melvin James Tucker, former manager of the Hideaway, for tax evasion and theft. Revenue special agents arrested Tucker, 49, with assistance from the Cocke County Sheriff’s office, on Thursday. Bond was set at $50,000.
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Read full storyFriday, October 18, 2019 | 02:31pm
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Read full storyFriday, October 18, 2019 | 02:01pm
Newport, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gary and Geraldine Ridens, the former owners of Brandywine Creek Steakhouse, for tax evasion, money laundering, conspiracy, and theft. With assistance from the Cocke County Sherriff’s Office, Revenue special agents arrested the Ridens at their residence Thursday. Bond was set at $100,000 each.
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Read full storyThursday, October 10, 2019 | 08:12am
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Read full storyWednesday, October 09, 2019 | 11:03am
Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gregory Keith Hardee. Hardee, 55, turned himself in last week to Madison County Sheriff’s deputies.
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Read full storyWednesday, September 04, 2019 | 09:15am
Greenville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Billy Wayne Wise for tax evasion and theft of property. Revenue special agents and Tennessee Highway Patrol investigators arrested Wise, 56, at his home. Bond was set at $100,000.
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Read full storyThursday, August 08, 2019 | 09:54am
Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led David and Darryl Lewis pleading guilty to theft this week. The two men own Lewis Bail Bonds in Jackson.
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Read full storyWednesday, July 17, 2019 | 02:26pm
Chattanooga, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Cade Coulter Williamson, president of Legacy Funeral Home and Cremation Center, in Soddy Daisy. Revenue special agents arrested Williamson, 41, at his business. Bond was set at $10,000. On Monday, the Hamilton County Grand Jury indicted Williamson on 14 Class E felony counts of tax evasion.
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Read full storyWednesday, July 10, 2019 | 09:17am
NASHVILLE – Mark your calendars, and get your shopping carts ready! Tennessee’s once-a-year sales tax holiday weekend happens Friday, July 26 through Sunday, July 28.
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Read full storyMonday, July 08, 2019 | 03:35pm
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Read full storyWednesday, July 03, 2019 | 02:41pm
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Read full storyThursday, June 20, 2019 | 08:59am
Harriman, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Wednesday’s arrest of Travis Lynn Lively. Lively, age 46, was arrested at his home and transported to the Roane County Jail. Bond was set at $1,000. On June 17, 2019, the Roane County Grand Jury indicted Lively on four Class E felony counts of tax evasion.
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Read full storyFriday, June 14, 2019 | 02:04pm
Oak Ridge, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of James Lee Douglas. Douglas, age 73, surrendered to authorities at the Knox County Sheriff’s Department Detention Facility. Bond was set at $20,000. On June 12, 2019, the Knox County Grand Jury indicted Douglas on three Class E felony counts of tax evasion.