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Former Lauderdale County Business Owner Arrested for Tax Evasion

Released on Tue, Feb 07, 2012 - 3:49 pm under
Memphis, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the sales tax investigation that led to the indictment and subsequent arrest

Knox County Man Pleads Gulity to Sales Tax Evasion, Perjury, and Forgery Charges

Released on Fri, Feb 03, 2012 - 1:57 pm under

Clinton, Tenn. – The Special Investigations Section of the Tennessee Depa

Shelby County Market Owner Arrested on Sales Tax Evasion and Theft Charges

Released on Fri, Feb 03, 2012 - 1:52 pm under

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent

Blount County Tennessee Resident Pleads Gulity to Tax Evasion

Released on Fri, Feb 03, 2012 - 9:16 am under
Nashville, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the February 2, 2012, best interest guilty p

Shelby County Business Owner Pleads Guilty to Theft

Released on Fri, Jan 20, 2012 - 8:08 am under

Memphis, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the January 19, 2012, guilty plea of Omar Samter

Nashville Businessman Charged With Sales Tax Evasion and Theft

Released on Wed, Dec 21, 2011 - 9:02 am under

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment of Nassr H.

Murfreesboro Businessman Charged With Franchise and Excise Tax Evasion

Released on Tue, Dec 20, 2011 - 1:40 pm under
John C. Jones
John C. Jones

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John C.

Knox County Man Surrenders on Sales Tax Evasion Charges

Released on Wed, Dec 14, 2011 - 2:24 pm under

Clinton, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and surrender of Jerry Lee H

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