TN.gov Newsroom

Filing Deadline is April 15

PIC Tangredi M (Booking).jpg

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that resulted in Friday's indictment of Michael G. Tangredi, age 18, chief financial officer for M. Tangredi Restaurants.

Habib Hanna.Jpg

NASHVILLE - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to today’s guilty plea by Habib F. Hanna, age 40, of Smyrna on two Class E felony counts of Sales Tax Evasion in violation of Tenn. Code Ann. 67-1-1440(g).

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

Glen Bailey.jpg

NASHVILLE – The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to today’s guilty plea by Glen R. Bailey, age 58, operator and manager of Notable Auto Sales located in Dickson, Tenn. Bailey pleaded guilty to one Class E felony count of Sales Tax Evasion. He was placed on one year of probation and ordered to make full restitution to the state of Tennessee in the amount of $1,612.32 for filing false and fraudulent documents with the Dickson County Clerk’s Office that intentionally understated the actual sales prices of two vehicles he registered. A second felony count against Bailey was dismissed. Additional civil taxes, penalty and interest will be due the state.

Navin K. Patel.jpg

NASHVILLE - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to today’s guilty plea by Navin K. Patel, owner of Liquor World, located at 623-C South Cumberland Avenue in Lebanon. Patel entered a guilty plea to one Class C felony count of Theft of Property Over $10,000 and one Class E felony count of Sales Tax Evasion.

PIC Wahidi J.jpg

NASHVILLE - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to yesterday’s guilty plea by John J. Wahidi, age 40, former owner of River Road Liquors located at 7078 Charlotte Avenue in Nashville. Wahidi pleaded guilty to one Class C felony count of Theft of Property Over $10,000. As part of the plea agreement, Wahidi was required to pay $109,907 in restitution to the state for sales tax he collected but intentionally did not remit from Jan. 1, 2004 to Aug. 31, 2005. He was sentenced to four years in the state penitentiary with all time suspended to probation. All other felony counts against Wahidi were dismissed.

DANDRIDGE, Tenn.– The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and surrender of Ricky Darrell Ballinger on tax evasion charges.