NASHVILLE - The Tennessee Department of Revenue will be holding a series of free tax workshops for new businesses in Chattanooga, Johnson City, Knoxville, Memphis and Nashville in January.
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Wednesday, December 27, 2017 | 12:07pm
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Monday, December 18, 2017 | 10:06am
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s guilty plea of Nellis Randolph Medley to two counts of tax evasion, a class E felony, and two counts of falsification of tax returns, a class E felony.
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Thursday, December 14, 2017 | 10:03am
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Brandon Tramel’s guilty plea Tuesday to two counts of tax evasion. DeKalb County Judge Gary McKenzie accepted Tramel’s guilty plea and sentenced him to two years’ probation. Tramel was ordered to pay restitution of $5,538.55.
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Friday, December 08, 2017 | 03:53pm
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John Peyton, Jr., for four counts of tax evasion and one count of theft. Revenue special agents arrested Peyton, 57, Thursday at his home. Bond was set at $25,000.
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Thursday, December 07, 2017 | 04:48pm
MURFREESBORO - Department of Revenue special agents arrested a Murfreesboro liquor store owner on Thursday on multiple tax charges. The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Kishan Harish Patel, 27, at his store, The Wine Cellar. Bond has been set at $25,000.
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Tuesday, November 28, 2017 | 01:37pm
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Samuel Chitty for tax two counts of tax evasion. Revenue special agents arrested Chitty, 55, at his home. Bond was set at $10,000.
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Thursday, November 16, 2017 | 04:27pm
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Thursday, November 09, 2017 | 02:14pm
SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Larry Bruce Spencer for tax evasion. Revenue special agents arrested Spencer at his residence Tuesday. Bond was set at $5,000.
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Tuesday, November 07, 2017 | 02:58pm
MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Monday’s guilty plea of Said Jaber, 47, the former owner of Whitten Express.
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Friday, October 20, 2017 | 03:17pm
NASHVILLE - The Tennessee Department of Revenue will be holding a series of free, in-person tax workshops for new businesses in Chattanooga, Johnson City, Knoxville, Memphis and Nashville in November.
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Monday, October 16, 2017 | 03:46pm
CLARKSVILLE - Department of Revenue special agents arrested the owner of a Clarksville convenience store Monday on multiple tax charges. The Department’s Special Investigations Section conducted the investigation that led to the arrest of Amer Salemeh Ibrahim, 45, at his store, ASR Tobacco and Beer.
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Friday, October 06, 2017 | 12:56pm
HENDERSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s sentencing of Tammam Alnajjar, owner of Family Market, located at 245 West Main St. in Henderson, Tenn. Alnajjar, 32, was indicted on June 9.
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Friday, September 22, 2017 | 11:22am
MEMPHIS -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s sentencing of Stephen West, owner of West Stone Works, Co., Inc. West, 50, was indicted on February 2.