TN.gov Newsroom

MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictments and subsequent arrests of Abdelrahman Amrokbeer (age 50), former owner, and Maher Abu Obeid (age 32), former manager, of the Bull Market located at 17730 Highway 64 in Somerville, Tenn., on charges of sales tax evasion. Both men were arrested by the Fayette County Sheriff’s Department.

NASHVILLE - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the July 21 guilty pleas to tax evasion and forgery by Michael Gennaro Tangredi, age 20.Tangredi is the Chief Financial Officer for Tangredi’s Italian Kitchen located at 2323 Elliston Place, Nashville, Tenn. 

MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the July 20, 2010 arrest of Anthony Campbell, age 45, in Shelby County. Campbell, the owner of Tony’s Bar & Grill #2, located at 3101 South Mendenhall Road in Memphis, Tenn., was arrested by deputies of the Shelby County Sheriff’s Department.

MEMPHIS - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the July 19, 2010 arrest of Ki Chun Kim, age 37, and former owner of Tillman Food & Deli, located at 245 Tillman Street, Memphis, Tenn. Kim was arrested by deputies of the Shelby County Sheriff’s Department.

MEMPHIS - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the July 14, 2010, arrest of Anter Alhalemi, age 33, in Shelby County. Alhalemi was a partner in Lucky’s No. 3, a convenience market located in Memphis, Tenn. Alhalemi was arrested by deputies of the Shelby County Sheriff’s Department.

CLARKSVILLE, Tenn. - The Tennessee Department of Revenue and Austin Peay State University will co-sponsor the annual 2010 Tennessee Business Tax Seminar on Tuesday, July 27 from 8:15 a.m. to 5:15 p.m. at the Morgan University Center, located on the APSU campus in Clarksville in rooms 303-305.  

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Mary Z.

 

NASHVILLE – The fifth annual Sales Tax Holiday is scheduled for Friday, August 6 and continuing through Sunday, August 8.The Department of Revenue is reminding Tennessee shoppers that during these three days of savings, you can save almost 10 percent on tax-free clothing, school and art supplies and computer purchases.

 

NASHVILLE - The Tennessee Department of Revenue is reminding Tennesseans affected by flooding and other effects of the severe storms in early May of recent legislation enacted by the General Assembly providing Tennessee sales tax relief for qualified individuals who must replace damaged or destroyed items or restore residences. Eligible items include major appliances and residential furniture used in the individual’s primary residence with a purchase price of $3,200 or less per item, and building supplies used for restoration of the individual’s primary residence with a purchase price of $500 or less per item.

WAVERLY, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea of Ronald F. Marker, age 68, on charges of sales tax evasion.