TN.gov Newsroom

NASHVILLE - The Tennessee Department of Revenue announces its next series of free bimonthly tax workshops to be held in Nashville, Knoxville, Memphis, Chattanooga and Johnson City.

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MEMPHIS, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment and subsequent arrest of Wendell Kaku, 56, on charges of theft and sales tax evasion.

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MEMPHIS, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigations that led to the indictments and arrests of three unrelated individuals in Shelby County.

DANDRIDGE, Tenn. - The Tennessee Department of Revenue’s Special Investigation Section conducted the investigation that led to the indictment, arrest and subsequent guilty plea of Ricky Darrell Ballinger on two counts of tax evasion.

NASHVILLE - The April 15 filing deadline for the individual income tax is just over a week away. Make sure to file by the due date by using the Department of Revenue’s various electronic filing and payment options online at www.TN.gov/revenue.

GREENEVILLE, Tenn. – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Porshia Pauline Cutshaw on sales tax evasion charges. Cutshaw, age 56, was arrested on March 31, 2009, by deputies with the Greene County Sheriff’s Department. 

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NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent arrest of Norman Ronald Shue, age 66. On March 26, 2009, Shue the former owner of Circa Home Interiors, LLC, with locations in Davidson and Williamson counties, was booked on charges of sales tax evasion and theft in both counties. 

JONESBOROUGH, Tenn. - The Department of Revenue’s Special Investigations Section conducted the investigation that led to the indictment and yesterday’s guilty plea of Gonzalo Alverez Moralez to six counts of sales tax evasion charges. Moralez, president of Ornelas, Inc., d/b/a La Carreta Mexican Restaurant located in Gray, Tenn., will be sentenced on May 18.

LEXINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue will be conducting roadside diesel fuel compliance checks in Henderson County during daylight hours on Monday, April 6. Internal Revenue Service fuel compliance officers often participate in these checks and may be present at this location.

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MEMPHIS, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the surrender of Jon Kelly Parks, 39, president of Personal Computer Doctor, Inc., located at 7825 Winchester Road in Memphis.