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  • Clarksville Business Owner Pleaded Guilty to Tax Evasion and Theft

    Friday, April 13, 2018 | 02:14pm

    CLARKSVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea of Amer Ibrahim, 46, to three counts of sales tax evasion and one count of theft over $2,500. Ibrahim is the owner of ASR Tobacco and Beer located at 231 10th Street in Clarksville, Tennessee.

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  • Sevier County Man Pleads Guilty to Sales Tax Fraud

    Wednesday, March 21, 2018 | 02:06pm

    SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Tuesday’s guilty plea of Larry Bruce Spencer to one count of sales tax fraud, a Class E Felony.

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  • Nashville Man Sentenced for Tax Evasion and Theft

    Thursday, February 22, 2018 | 09:31am

    NASHVILLE - John D. Peyton Jr, of Nashville, pleaded guilty to theft and tax evasion charges on Wednesday after an investigation conducted by the Special Investigations Section of the Tennessee Department of Revenue. Peyton, age 57, pleaded guilty to one Class C felony count of theft over $10,000 and two Class E felony counts of tax evasion. Rutherford County Judge Royce Taylor accepted Peyton’s guilty plea. As part of the agreement, Peyton will pay $21,000 in restitution and was fined $12,000. Peyton will serve three years of probation and serve eight hours of community service each month during the first year. The remaining two years will be served unsupervised.

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  • Former Memphis Car Dealer Pleads Guilty to Fraud and Theft

    Tuesday, January 23, 2018 | 08:55am

    MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to yesterday’s guilty plea of Joseph Williams, 57, to one count of sales tax fraud and one count of theft over $60,000. Williams was the former managing partner of The People’s Choice Auto Sales, LLC, in Memphis.

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  • Jefferson County Resident Arrested For Tax Evasion

    Thursday, January 18, 2018 | 04:54pm

    DANDRIDGE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gregory Craig Fansler for tax evasion. Revenue special agents arrested Fansler, 64, at his residence. Bond was set at $10,000.

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  • Johnson City Businessman Pleads Guilty to Tax Evasion

    Monday, December 18, 2017 | 10:06am

    JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s guilty plea of Nellis Randolph Medley to two counts of tax evasion, a class E felony, and two counts of falsification of tax returns, a class E felony.

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  • Smithville Resident Sentenced for Tax Evasion

    Thursday, December 14, 2017 | 10:03am

    NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Brandon Tramel’s guilty plea Tuesday to two counts of tax evasion. DeKalb County Judge Gary McKenzie accepted Tramel’s guilty plea and sentenced him to two years’ probation. Tramel was ordered to pay restitution of $5,538.55.

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  • Nashville Resident Arrested for Tax Evasion and Theft

    Friday, December 08, 2017 | 03:53pm

    NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of John Peyton, Jr., for four counts of tax evasion and one count of theft. Revenue special agents arrested Peyton, 57, Thursday at his home. Bond was set at $25,000.

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  • Greenbrier Resident Arrested for Tax Evasion

    Tuesday, November 28, 2017 | 01:37pm

    NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Samuel Chitty for tax two counts of tax evasion. Revenue special agents arrested Chitty, 55, at his home. Bond was set at $10,000.

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