Revenue
File Individual Income Tax By April 15
Released on Tue, Mar 16, 2010 - 8:53 am underNASHVILLE - The April 15 filing deadline for the individual income tax, also known as the Hall income tax, is right around the corner. Credit card payment and electronic filing options are available on the department's Web site, www.TN.gov/revenue.
Old Hickory Resident Arrested for Income Tax Evasion
Released on Fri, Mar 12, 2010 - 11:32 am underNASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s arrest of Michael C. Davis, age 57, in Old Hickory, Tenn. Davis was arrested by special agents at his home in Old Hickory.
Davidson County Businessmen Plead Guilty to Sales Tax Evasion and Theft Charges
Released on Thu, Mar 11, 2010 - 3:13 pm under
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NASHVILLE -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Guirguis K.
Former Manager of H-K-S fuel, Inc. Pleads Guilty to Tax Evasion Charges
Released on Tue, Mar 09, 2010 - 3:09 pm under
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COVINGTON, Tenn. -The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Kawaljeet “Sonny” Bains, former manager of H-K-S Fuel, Inc., on six counts of Sales Tax Evasion.
Former Memphis Business Owner Sentenced on Sales Tax Evasion and Theft Charges
Released on Mon, Mar 08, 2010 - 10:01 am under
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MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the March 5 guilty plea and sentencing of Wassim Ajjaoui, former owner of the Smoker’s Shop, on six counts of Sales Tax Evasion (Class E felonies) and one count of Theft of Property (a Class C felony).
Tennessee Department of Revenue to Hold Free Tax Workshops for New Businesses
Released on Mon, Mar 01, 2010 - 11:00 am underNASHVILLE - 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.
Memphis Business Owner Arrested on Theft, Sales Tax Fraud and Fabricating Evidence Charges
Released on Mon, Feb 08, 2010 - 3:42 pm under
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MEMPHIS- The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the Feb. 5 arrest of Yousef Salim, owner of Stereo Sound USA, on charges of theft, sales tax fraud, and fabricating evidence.
Former Washington County Businessman Arrested on Sales Tax Evasion Charges
Released on Thu, Feb 04, 2010 - 11:56 am underJOHNSON CITY, Tenn. – Kevin Lee Hubbs, age 47, surrendered himself to Washington County Sheriff’s officials on Wednesday, Feb. 3, on sales tax evasion charges. The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Hubbs’ indictment and subsequent surrender. Hubbs is the former owner of Mobile Tech “On-Site” Vehicle Maintenance, located in Johnson City, Tenn. Bond was set at $39,000.
Former Washington County Businesswoman Arrested on Sales Tax Evasion Charges
Released on Fri, Jan 29, 2010 - 11:36 am underJONESBOROUGH, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent arrest of Christa Dawn Hess, age 38, for sales tax fraud. On Jan. 27, Hess, former owner of Stop-N-Go/Gas Haus, located in Johnson City, Tenn., was arrested by the Washington County Sheriff’s Department.
Memphis Business Owner Sentenced on Sales Tax Fraud and Theft Charges
Released on Wed, Jan 20, 2010 - 11:54 am under
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MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s sentencing of John Bradshaw, owner of Just Beepers located in Memphis, Tenn., on one count of Theft Over $60,000, a violation of Tenn. Code Ann. Section 39-14-103, a Class B felony, and one count of Sales Tax Evasion, a violation of Tenn. Code Ann. Section 67-1-1440(g), a Class E felony.
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