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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Read full storyFriday, 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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Read full storyTuesday, 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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Read full storyWednesday, 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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Read full storyTuesday, 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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Read full storyFriday, 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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Read full storyWednesday, 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.
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Read full storyTuesday, July 31, 2018 | 10:55am
BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and today’s arrest of Robert Joseph Ranuro for tax evasion. Ranuro, 55, surrendered to Department of Revenue special agents at the Sullivan County Detention Center. Bond was set at $7,500.
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Read full storyThursday, July 26, 2018 | 01:46pm
KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Bradley James Hensley, president of Knoxville Auto Brokers, for tax evasion and theft. Revenue special agents arrested Hensley, 36, at his residence Thursday. Bond was set at $50,000.
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Read full storyWednesday, June 27, 2018 | 02:28pm
NASHVILLE – Tennessee retailers will not collect sales tax on more than 150 different items during the 13th annual sales tax holiday the last weekend in July.
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