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REPORT TAX FRAUD
BRISTOL BUSINESSMAN PLEADS GUILTY TO EVASION OF SALES TAX
(DECEMBER 14, 2006)
NASHVILLE BUSINESS OWNER ARRESTED ON SALES TAX EVASION CHARGES
(DECEMBER 5, 2006)
MEMPHIS BUSINESS OWNER SENTENCED FOR VIOLATIONS OF TENNESSEE'S REVENUE LAWS
(DECEMBER 4, 2006)
MEMPHIS BUSINESSMAN SENTENCED ON STATE SALES TAX EVASION CHARGES
(NOVEMBER 29, 2006)
CHATTANOOGA BUSINESSMAN PLEADS GUILTY TO SALES TAX FRAUD
(NOVEMBER 17, 2006)
KIRK A. FONTE SR. SURRENDERS TO REVENUE AGENTS ON SALES TAX EVASION CHARGES
(NOVEMBER 9, 2006)
CLEVELAND BUSINESSMAN PLEADS GUILTY TO SALES TAX FRAUD
(OCTOBER 13, 2006)
FORMER MEMPHIS BUSINESS OWNER CONVICTED ON SALES TAX EVASION CHARGES
(OCTOBER 12, 2006)
CLEVELAND BUSINESSMAN PLEADS GUILTY TO SALES TAX FRAUD
(OCTOBER 9, 2006)
MEMPHIS BUSINESS OWNER/MANAGER ARRESTED ON SALES TAX EVASION CHARGES
(OCTOBER 9, 2006)
MARYVILLE BUSINESSMAN PLEADS NO CONTEST TO SALES TAX FRAUD
(OCTOBER 5, 2006)
KNOXVILLE BUSINESSMAN PLEADS GUILTY TO SALES TAX FRAUD
(SEPTEMBER 29, 2006)
CORDOVA BUSINESSMAN SENTENCED ON STATE SALES TAX EVASION CHARGES
(SEPTEMBER 15, 2006)
REVENUE INVESTIGATION LEADS TO SURRENDER OF FORMER BUSINESS OWNER AND MANAGER IN LARGEST STATE TAX FRAUD INVESTIGATION IN TENNESSEE HISTORY
(SEPTEMBER 7, 2006)
TENNESSEE DEPARTMENT OF REVENUE INVESTIGATION RESULTS IN GUILTY PLEA BY FORMER BUSINESS MANAGER
(SEPTEMBER 7, 2006)
REVENUE INVESTIGATION LEADS TO GULTY PLEA OF KNOXVILLE BUSINESSMAN ON CHARGES OF THEFT
(AUGUST 17, 2006)
REVENUE INVESTIGATION LEADS TO SURRENDER OF CLEVELAND BUSINESSMAN ON SALES TAX EVASION CHARGES
(AUGUST 16, 2006)
REVENUE INVESTIGATION LEADS TO ARREST OF CHATTANOOGA BUSINESSMAN ON SALES TAX EVASION CHARGES
(JULY 31, 2006)
REVENUE INVESTIGATION LEADS TO ARREST OF COOKEVILLE BUSINESSMAN ON SALES TAX EVASION CHARGES
(JUNE 20, 2006)
HENDERSONVILLE BUSINESSMAN SENTENCED TO 12 YEARS ON SALES TAX EVASION CHARGES
(JUNE 16, 2006)
REVENUE INVESTIGATION LEADS TO ARREST OF OLIVER SPRINGS BUSINESSMAN ON SALES TAX EVASION CHARGES
(MAY 17, 2006)
REVENUE INVESTIGATION LEADS TO ARREST OF MURFREESBORO BUSINESS OWNER ON SALES TAX FRAUD CHARGES
(APRIL 12, 2006)
HAMILTON COUNTY BUSINESSMAN PLEADS GUILTY TO INTERFERING WITH A REVENUE OFFICER IN THE PERFORMANCE OF HIS DUTY
(APRIL 12, 2006)
REVENUE INVESTIGATION LEADS TO ARREST OF FORMER CLARKSVILLE BUSINESS OWNER ON SALES TAX FRAUD CHARGES
(MARCH 13, 2006)
EAST RIDGE BUSINESSMAN SURRENDERS HIMSELF TO AUTHORITIES FOR FAILING TO REMIT COLLECTED SALES TAX
(FEBRUARY 16, 2006
REVENUE INVESTIGATION LEADS TO SURRENDER OF HUMBOLDT BUSINESSMAN ON SALES TAX EVASION CHARGES
(FEBRUARY 16, 2006)
HAMILTON COUNTY BUSINESSMAN PLEADS GUILTY TO THEFT
(FEBRUARY 14, 2006)
TWO SHELBY COUNTY BUSINESS OWNERS ARRESTED FOR VIOLATIONS OF STATE'S REVENUE LAWS
(JANUARY 10, 2006)
2005 News Releases