Revenue

Former Shelby County Business Owner Sentenced on Sales Tax Evasion

Padgett V. Photo.jpg
Padgett V. Photo.jpg

MEMPHIS, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment, arrest and subsequent guilty plea of Victoria A. Padgett to one count of sales tax evasion.

Washington County Business Owner Arrested for Sales Tax Evasion and Theft

JONESBOROUGH, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue arrested Gonzalo Alverez Moralez, age 53, president of Ornelas, Inc., dba La Carreta Mexican Restaurant in Gray, Tenn., after the Washington County Grand Jury returned an 18-count indictment relating to evasion of sales tax due the State of Tennessee. Bond was set at $54,000.

Nashville Businessman Pleads Guilty to Sales Tax Evasion and Theft of Property

PIC Wahidi A (Booking).jpg
PIC Wahidi A (Booking).jpg

NASHVILLE -The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the guilty plea of Ahmad T. Wahidi on Nov. 13, 2008.  Wahidi, 37, owner and manager of J. T. Liquors, L.P., pled guilty to five counts sales tax evasion and theft, and was ordered to pay $31,364.22 in restitution to the state for unpaid sales tax collected from Jan. 2002 through Aug. 2005. Wahidi was placed on two years probation for the tax evasion charges and one year probation for the theft charge.

Collierville Businessman Arrested on Theft and Sales Tax Evasion Charges

COLLIERVILLE, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment and arrest today of Kenneth R. Gregory, 39, for theft and sales tax evasion.

Tennessee Department of Revenue to Hold Bimonthly New Business Tax Workshop

Nashville Revenue Office will Host Seminar Nov. 25

NASHVILLE - The Tennessee Department of Revenue will hold its next free bimonthly new business workshop on Nov. 25 from 9 a.m. to 1:30 p.m. at the department's Murfreesboro Road office, located at 1321 Murfreesboro Road in Nashville. The workshop will be held on the eighth floor.

Wilson County Business Owner Surrenders on Sales Tax Evasion and Theft Charges

PIC Padhiyar H 10.16.08 (Booking).jpg
PIC Padhiyar H 10.16.08 (Booking).jpg

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent arrest of Hemantkumar B. Padhiyar on sales tax evasion and theft charges. 

Former Madison County Business Owner Sentenced on Sales Tax Charges

PIC Saleh A 04.29.08.jpg
PIC Saleh A 04.29.08.jpg

NASHVILLE - The Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment, arrest and subsequent guilty plea of Abdulsatta A. Saleh to one count of sales tax evasion.

Shelby County Man Arrested on Charges of Tax Evasion

Dunn.jpg
Dunn.jpg

 NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Randall A. Dunn, age 46, of Bartlett, Tenn.

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