Nashville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Billy Raynor pleading guilty to tax evasion.
Madisonville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Lowry Halden Jones.
Newport, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Edwin Gerald Kilgore. Revenue agents arrested Kilgore Wednesday at his residence. Bond was set at $5,000.
Harriman, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Travis Lynn Lively pleading guilty to tax evasion.
Chattanooga, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Friday’s indictment and arrest of Charles White, 55, and Tami White, 50. Revenue special agents arrested the couple today at their place of business, Tennessee Georgia Tire and Service Center. Charles White’s bond was set at $5,000; Tami White’s bond was set at $15,000.
Knoxville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to James Lee Douglas pleading guilty Tuesday to one count of tax evasion. Douglas evaded paying Tennessee sales tax by signing a false affidavit, which said a vehicle would be titled in Montana.
Newport, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Melvin James Tucker, former manager of the Hideaway, for tax evasion and theft. Revenue special agents arrested Tucker, 49, with assistance from the Cocke County Sheriff’s office, on Thursday. Bond was set at $50,000.
Newport, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gary and Geraldine Ridens, the former owners of Brandywine Creek Steakhouse, for tax evasion, money laundering, conspiracy, and theft. With assistance from the Cocke County Sherriff’s Office, Revenue special agents arrested the Ridens at their residence Thursday. Bond was set at $100,000 each.
Jackson, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Gregory Keith Hardee. Hardee, 55, turned himself in last week to Madison County Sheriff’s deputies.
Greenville, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Billy Wayne Wise for tax evasion and theft of property. Revenue special agents and Tennessee Highway Patrol investigators arrested Wise, 56, at his home. Bond was set at $100,000.
Gallatin, Tenn. - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Timothy Scott Crews pleading guilty Thursday to two counts of forgery and one count of tax fraud related to his registration of a 1976 Pacemaker motor yacht with the Sumner County Clerk’s Office.