JONESBOROUGH - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amy Oaks Turner for tax evasion and theft of property. Revenue special agents arrested Turner, 48, today.
MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the arrest of Terrence Moss, former owner of Ace Bonding Company. The Shelby County Sherriff’s office arrested Moss, age 47, at his residence. Bond was set at $1,000.
RIPLEY - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of William Claiborne Maclin. Revenue special agents arrested Maclin, age 54, yesterday. Bond was set at $10,000.
The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Amiee Martin Smith for tax evasion and theft of property. Revenue special agents arrested Smith, age 45, on Wednesday.