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Shelby County Man Pleads Guilty to Theft Charges

Released on Tue, Feb 21, 2012 - 4:38 pm under
Scott Ha
Scott Ha
MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to today’s guilty plea of Scott Ha, age 51, of Coll

Chef Wendell Price Sentenced to Three Years Jail Time on Tennessee Tax Evasion and Theft Charges

Released on Fri, Feb 17, 2012 - 9:09 am under
Wendell Price
Wendell Price
MEMPHIS - On February 16, 2012, Shelby County Criminal Court Judge John T.

Hendersonville Businessman Surrenders on Sales Tax Evasion and Theft Charges

Released on Thu, Feb 16, 2012 - 2:30 pm under
John Tune
John Tune
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and surrender of John C.

New York Resident and Former Shelby County Businessman Surrenders to Authorities on Sales Tax Evasion and Theft Charges

Released on Thu, Feb 16, 2012 - 2:09 pm under
Victor Mashihi
Victor Mashihi
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent surrender of Victor Ma

Warren County Businessman Charged With Sales Tax Evasion and Related Charges

Released on Tue, Feb 14, 2012 - 2:13 pm under
NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment of Manual Z.

Former Lauderdale County Business Owner Arrested for Tax Evasion

Released on Tue, Feb 07, 2012 - 3:49 pm under
Memphis, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the sales tax investigation that led to the indictment and subsequent arrest

Knox County Man Pleads Gulity to Sales Tax Evasion, Perjury, and Forgery Charges

Released on Fri, Feb 03, 2012 - 1:57 pm under

Clinton, Tenn. – The Special Investigations Section of the Tennessee Depa

Shelby County Market Owner Arrested on Sales Tax Evasion and Theft Charges

Released on Fri, Feb 03, 2012 - 1:52 pm under

NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and subsequent

Blount County Tennessee Resident Pleads Guilty to Tax Evasion

Released on Fri, Feb 03, 2012 - 9:16 am under
Nashville, Tenn. - The Tennessee Department of Revenue’s Special Investigations Section conducted the investigation that led to the February 2, 2012, best interest guilty p
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