ATHENS - Special agents from the Special Investigations Section of the Tennessee Department of Revenue arrested Jesus Sanchez Friday on charges of four counts of tax evasion and one count of theft of property.
NASHVILLE ⎯ Join the Department of Revenue on September 28 at 9 am Central time for its latest free tax webinar covering sales and use tax for specified digital products in Tennessee. You can register for the event here.
NASHVILLE - Join the Department of Revenue on August 31 at 9 am Central time for its latest free tax webinar covering services subject to sales tax in Tennessee. You can register for the event here.
COVINGTON, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the guilty plea on July 16, 2021, of Martin McDivitt, age 54, to tax evasion, criminal simulation, and theft. McDivitt was accused of providing false documents to the Tipton County Clerk's Office when he registered 14 motor vehicles.
Nashville - Get ready to save! There are three sales tax holidays in 2021.
BLOUNTVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led Royce Franklin Sutphin’s no contest plea. Judge William Rogers accepted Sutphin’s plea to two counts of use tax fraud, six counts of forgery, and one count of theft over $1,000. He was sentenced to two years of probation. The judge ordered restitution in the amount of $2,332.50 to the Department of Revenue.
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.