Clinton, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Sophak Sopheap for tax evasion. Revenue agents arrested Sopheap, age 33. Bond was set at $10,000.
Rogersville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to John Phillip Gardner pleading guilty today to two felony counts of tax evasion.
NASHVILLE, Tenn. -- Tennessee Governor Bill Lee and the Financial Stimulus Accountability Group (FSAG) today announced an initial $50 million in federal Coronavirus Relief Funds for the new Supplemental Employer Recovery Grant (SERG) program to provide additional relief to small businesses suffering during the COVID-19 pandemic. This new wave of funding includes specific support for minority-owned, women-owned and veteran-owned businesses, as well as businesses owned by disabled persons.
Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Bradley James Hensley pleading guilty Monday to four counts of sales tax fraud. Hensley is the former president of the now dissolved Knoxville Auto Brokers, Inc.
Rogersville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Tuesday arrest of Jon Phillip Gardner. His bond is set at $5,000.
Lebanon, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Christopher DeStefanis. DeStefanis, 69, turned himself in yesterday at the Wilson County Jail in Lebanon. Bond was set at $2,500.
Businesses eligible for the Tennessee Business Relief Program have until September 25, 2020 – one month from now - to confirm their information with the Department of Revenue so they can receive up to $30,000 in no-cost funds from the state.
Dickson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Meng Xu Wang, former owner of Nori restaurant, in Dickson. Revenue special agents arrested Wang, age 28, at his home yesterday. His bond was set at $30,000.