Revenue

Former Tipton County Business Manager Arrested on Sales Tax Evasion and Theft Charges

PIC Bains K (Booking).Jpg
PIC Bains K (Booking).Jpg
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

NASHVILLE – 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

NASHVILLE - 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

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PIC Bailey G (Booking) 10.09.09.jpg
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

MURFREESBORO, 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

 

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

MEMPHIS -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.

Former Madison County Businessman Arrested on Charges of Sales Tax Evasion and Theft

Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Mutee Hussein Fadah, age 39, of Madison County, on Sept. 16, 2009. Fadah, the former owner of J Mart, located at 1625 E. Chester Street, was arrested by the Madison County Sheriff’s Department on two counts of failure to pay sales tax and one count of theft of property. 

Former Greene County Businesswoman Pleads Guilty to Sales Tax Evasion

GREENEVILLE, Tenn.– The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s guilty plea by Porshia Pauline Cutshaw, age 57, former owner of The Tobacco Barn.

Davidson County Man Found Guilty of Sales Tax Evasion and Forgery

NASHVILLE – The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to yesterday’s guilty verdict by a Sumner County jury of Keith A. Howard, age 41, on a Class E felony count of Sales Tax Evasion and a Class E felony count of Forgery. Howard faces sentencing on Oct. 16, 2009, for filing false and fraudulent documents with the Sumner County Clerk’s office that intentionally understated the purchase price of a Prevost bus he registered. Howard provided documents to the clerk’s office representing the purchase price as $62,500. The actual purchase price was $625,000.

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