MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tuesday’s sentencing of George Austin Hitt. Hitt, 38, is the president of Memphis Bonding Company, located at 279 Exchange Avenue in Memphis.
SPRING CITY - The Department of Revenue’s Special Investigations Division led an investigation that resulted in Daniel Allen Arnold’s indictment and arrest for tax evasion and forgery. Revenue Special Agents arrested Arnold, 30, at his place of employment. His bond was set at $10,000.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Brandon Alan Tramel for tax evasion, theft, and aggravated perjury. Revenue special agents arrested Tramel, 30, at his home. Bond was set at $25,000.
JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Nellis Randolph Medley for tax evasion and related charges. Department of Revenue special agents arrested Medley, 52, at his business and transported him to the Washington County Detention Center on Tuesday.
NASHVILLE – Tennessee retailers will not collect sales tax on more than 150 different items during the 12th annual sales tax holiday.
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s guilty plea of Robert Johnston to tax evasion, a Class E felony.
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 July. Details on the bi-monthly workshops are below.
HENDERSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Tammam Naji Alnajjar, owner of Family Market. Alnajjar, 32, was booked into the Chester County Jail in Henderson, Tenn., on Monday.
BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s guilty plea of Manjit Inderpal Dhaliwal to tax evasion, a Class E felony.
NASHVILLE- The Tennessee Department of Revenue wants to notify Sevier County residents affected by the wildfires of late 2016 that they can get larger sales tax refunds, thanks to the passage of recent legislation. The legislation also allows the refunds to apply on certain items purchased for a secondary home, as well as a resident’s primary home.
KNOXVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday’s guilty plea of Linda Guilliams Bunch, secretary of Peanuts Bail Bonds, for tax evasion and theft.