Revenue

Revenue to Conduct Diesel Fuel Compliance Checks in Rutherford County on July 9

 

 NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue will be conducting roadside diesel fuel compliance checks in Rutherford County during daylight hours on Thursday, July 9. Internal Revenue Service fuel compliance officers often participate in these checks and may be present at this location.

Former Bolivar Business Owner Arrested on Tax Evasion and Theft Charges

Issa Photo.jpg
Issa Photo.jpg

BOLIVAR, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the June 24 arrest of Samir O. Issa., age 36. Issa is the former co-owner of N&S Market and Deli, Inc., located at 1505 W. Market Street in Bolivar.

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, and Chattanooga.

Two Memphis Business Owners Charged with Theft and Sales Tax Evasion

Bradshaw Booking Photo.jpg
Bradshaw Booking Photo.jpg
Geerdes Booking Photo.jpg
Geerdes Booking Photo.jpg

 

MEMPHIS, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigations that led to the indictments of two unrelated individuals in Shelby County, Robert H. Geerdes, owner of Coloniel Register Service, and John Bradshaw, owner of Just Beepers.

Tennessee Department of Revenue to Hold Bimonthly New Business Workshop

Johnson City Revenue Office Will Host Seminar July 9

JOHNSON CITY, Tenn. - The Tennessee Department of Revenue will hold its next free bimonthly new business workshop on July 9 from 8:30 a.m. to 11:45 a.m. at the department's Johnson City regional office, located at 204 High Point Drive.
 

Tennessee Department of Revenue to Hold Bimonthly New Business Workshop

MEMPHIS REVENUE OFFICE WILL HOST SEMINAR JULY 2

 

MEMPHIS - The Tennessee Department of Revenue will hold its next free bimonthly new business workshop on July 2 from 9 a.m. to noon at the Renaissance Business Center, located at 555 Beale Street. The workshop will be held in the Memphis Training Room.

 

Former Memphis Chef and Business Owner Arrested in Texas on Tennessee Tax Evasion Charges

Wendell Price.jpg
Wendell Price.jpg

MEMPHIS, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment and subsequent arrest of Wendell Price, Jr., age 41. Price is the former co-owner and chef of Wendell’s World Beat Grill, located at 414 South Main Street in Memphis.

Washington County Business Owner Sentenced on Sales Tax Evasion Charges

JONESBOROUGH, Tenn. - The Department of Revenue’s Special Investigations Section conducted the investigation that led to the sentencing of Gonzalo Alverez Moralez, president of Ornelas, Inc., dba La Carreta Mexican Restaurant located at 5494 Bobby Hicks Highway in Gray, Tenn.

Revenue to Conduct Diesel Fuel Compliance Checks in Knox County on May 20

KNOXVILLE, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue will be conducting roadside diesel fuel compliance checks in Knox County during daylight hours on Wednesday, May 20. Internal Revenue Service fuel compliance officers often participate in these checks and may be present at this location.

Middleton Business Owner Pleads Guilty to Sales Tax Evasion Charges

 

 BOLIVAR, Tenn. -The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the guilty plea of Maher Quran, age 43, owner of the Middleton Pit Stop. Quran pled guilty to four counts of Sales Tax Evasion, a violation of Tenn. Code Ann. Section 67-1-1440(g), a Class E felony. The counts charged that between March 2003 and November 2004, Quran attempted to evade tax due the state.

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