LEXINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tamara James pleading guilty Monday to one count of failing to pay sales tax, one count of forgery, and one count of theft over $1,000.
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.
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.
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.
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.
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.
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.
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.
GREENEVILLE - Jerry Reginald Burkes, former owner of Greeneville tobacco shop Preeminent Skate Specialty, was sentenced last week to 18 years in prison.
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.