• McMinn County Man Pleads Guilty for Tax Evasion

    Wednesday, November 08, 2023 | 09:28am

    ATHENS, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation which led to Cody Lynn McBroon pleading guilty Monday to two counts of tax evasion related to his false registration of two vehicles at the McMinn County Clerk’s Office. McBroon is 26 years old.

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  • Carroll County Man Arrested on Tax Evasion and Theft

    Tuesday, October 10, 2023 | 09:43am

    McKenzie, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s arrest of Alec Akin, age 28. Akin was charged with three counts of tax evasion and one count of theft for filing false documents related to transactions on personal vehicles.

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  • Former Memphis Business Owner Arrested on Theft

    Thursday, October 05, 2023 | 08:17am

    MEMPHIS, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Wednesday’s arrest of Veniece Bobo, former owner of Ching’s Wings located in Memphis. Bobo, 65, was booked into the Shelby County Jail.

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  • Woman Arrested on Charges on Theft

    Thursday, September 28, 2023 | 10:38am

    MEMPHIS, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Vivian Le this week.

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  • Sumner County Man Pleads Guilty to Tax Charges

    Friday, September 22, 2023 | 11:34am

    GALLATIN, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation which led to Thursday’s guilty plea by Peter Bush to tax charges related to his false registration of a 2016 Sea Ray boat at the Sumner County Clerk’s Office.

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  • Kentucky Man Arrested for Altering Vehicle Titles

    Friday, September 22, 2023 | 10:41am

    WARTBURG, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Justin Wayne Brown of Dry Ridge, Ky., this week. Bond was set at $3,000.

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  • Former Business Owner Arrested on Sales Tax Fraud and Theft

    Friday, September 01, 2023 | 09:02am

    MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and Thursday’s arrest of Brandon Nelson, former owner of Vinegar Jim’s located in Arlington, Tenn. Nelson, 45, was booked into the Shelby County Jail.

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