Harriman, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Travis Lynn Lively pleading guilty to tax evasion.
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Read full storyFriday, November 22, 2019 | 03:03pm
Chattanooga, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s indictment and arrest of Charles White, 55, and Tami White, 50. Revenue special agents arrested the couple today at their place of business, Tennessee Georgia Tire and Service Center. Charles White’s bond was set at $5,000; Tami White’s bond was set at $15,000.
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Read full storyTuesday, November 12, 2019 | 03:54pm
Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to James Lee Douglas pleading guilty Tuesday to one count of tax evasion. Douglas evaded paying Tennessee sales tax by signing a false affidavit, which said a vehicle would be titled in Montana.
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Read full storyFriday, October 18, 2019 | 02:31pm
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 | 02:01pm
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.