Revenue
Cocke County Business Owner Pleads Guilty to Sales Tax Evasion
Released on Wed, Nov 18, 2009 - 10:34 am underNEWPORT, Tenn. – The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment, arrest and guilty plea of Patsy Ann Quinton, age 56. On Nov. 17, 2009, Quinton, owner of Pat’s Bar and Grill in Newport, Tenn., pleaded guilty to 36 Class E felony counts of Sales Tax Evasion.
Former Madison County Businessman Pleads Guilty to Sales Tax Evasion and Theft
Released on Mon, Nov 16, 2009 - 10:20 am under
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Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the November 10, 2009 guilty plea of Mutee Hussein Fadah, age 39, of Madison County. Fadah, the former owner of J Mart, located at 1625 E. Chester Street, pleaded guilty to two counts of Sales Tax Evasion and one count of Theft Over $500.00.
Former Shelby County Business Owner Sentenced on Sales Tax Evasion Charges
Released on Mon, Nov 09, 2009 - 1:24 pm underMEMPHIS - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the Nov. 5, 2009 sentencing of Jeffrey S. Ward on tax evasion charges. Ward, the former managing partner of Blizzard Associates, LLC, was sentenced to Judicial Diversion and placed on probation for three years. As part of the sentencing, Ward was also required to pay $55,323.00 in restitution to the State of Tennessee for sales tax he collected but intentionally did not remit.
Former Tipton County Business Manager Arrested on Sales Tax Evasion and Theft Charges
Released on Thu, Nov 05, 2009 - 12:39 pm under
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Munford, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Kawaljeet “Sonny” Bains, age 36, former manager of H-K-S Fuel, Inc., located at 488 Beaver Road in Munford, Tenn. Bains was arrested at his home by special agents of the Department of Revenue and officers with the Collierville Police Department.
THDA, Department of Revenue Receive Award for Community Investment Tax Credit
Released on Wed, Nov 04, 2009 - 9:57 am underNASHVILLE – The National Council of State Housing Agencies has recognized a partnership between the Tennessee Housing Development Agency (THDA) and the Tennessee Department of Revenue with an award for Tennessee’s Community Investment Tax Credit.
Tennessee Department of Revenue to Hold Bimonthly New Business Tax Workshops
Released on Tue, Oct 13, 2009 - 8:11 am underNASHVILLE - The Tennessee Department of Revenue announces its next series of free bimonthly tax workshops to be held in Nashville, Knoxville, Johnson City, Memphis and Chattanooga.
Murfreesboro Business Owner Arrested for Sales Tax Evasion and Theft
Released on Mon, Oct 12, 2009 - 8:14 am under
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NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s arrest of Gregory J. Bailey, age 44, owner of Millennium Computer Service in Murfreesboro, Tenn. Bailey was arrested by special agents at his home in Murfreesboro.
MTSU Will Host Business Tax Seminar Oct. 20
Released on Tue, Oct 06, 2009 - 8:02 am underMURFREESBORO, Tenn. - The Tennessee Department of Revenue and Middle Tennessee State University will co-sponsor the annual 2009 Tennessee Business Tax Seminar on Tuesday, Oct. 20 from 8:15 a.m. to 4:45 p.m. at the Doubletree Hotel in Murfreesboro, located at 1850 Old Fort Parkway, Murfreesboro, Tenn., 37129.
Sevier County Business Owner Arrested on Sales Tax Fraud Charges
Released on Thu, Sep 24, 2009 - 10:10 am under
SEYMOUR, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s arrest of Aftab Badalpara, age 45, a corporate officer of A Noorani, Inc., dba Floyd Market in Seymour, Tenn. Badalpara was arrested at his business in Seymour by agents of the Department of Revenue. Bond was set at $100,000.
Shelby County Man Pleads Guilty to Bribery, Theft and Sales Tax Evasion
Released on Fri, Sep 18, 2009 - 9:05 am underMEMPHIS -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to guilty pleas by Guang Huang, age 60, owner of KK Market, 2200 Pendleton Street, Memphis, Tenn., and his son, Jian Huang, age 33.
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