Special Investigations News Releases
2013
- Wilson County Man Pleads Guilty to Tax Evasion - May 13, 2013
- Fayette County Man Sentenced for Sales Tax Evasion and Filing False Report to an Officer - May 13, 2013
- Greene County Business Owner Surreners on Sales Tax Evasion Charges - May 3, 2013
- Sumner County Business Owner Arrested for Sales Tax Evasion and Theft - April 10, 2013
- Former Smyrna Businessman Charged With Sales Tax Evasion - April 4, 2013
- Campbell County Business Owner Pleads To Sales Tax Evasion Charges - March 26, 2013
- Wilson County Businesswoman Arrested on Tax Evasion Charges - March 19, 2013
- Davidson County Market Owner Arrested For Sales Tax Evasion and Theft - March 19, 2013
- Dickson County Businessman Pleads Guilty to Tax Evasion Charges - March 18, 2013
- Putnam County Businessman Pleads Guilty to Theft Charge - March 11, 2013
- New York Resident and Former Shelby County Businessman Pleads Guilty to Tax Evasion and Theft Charges - March 1, 2013
- Wilson County Man Arrested for Tax Evasion and Theft of Property - February 20, 2013
- Lauderdale County Man Arrested on Sales Tax Evasion and Theft Charges - February 8, 2013
- Wilson County Man Pleads Guilty to Sales Tax Evasion Charge - February 4, 2013
- Knox County Business Owner Arrested on Sales Tax Evasion Charges - February 1, 2013
- Former Kubota Manager Sentenced to Thirty Days for Sales Tax Evasion Charges - January 24, 2013
- Owner of Two Memphis Convenience Stores Arrested on Tennessee Tax Fraud and Theft Charges - January 24, 2013
2012
- Mississippi Man Pleads Guilty to Tennessee Sales Tax Fraud Charges - December 21, 2012
- Campbell County Business Owner Surrenders on Sales Tax Evasion Charges - December 20, 2012
- Humboldt Business Owner Surrenders on Tennessee Tax Evasion Charges - December 11, 2012
- Davidson County Tax Preparer Arrested For Sales Tax Evasion and Theft - December 5, 2012
- Fayette County Resident Surrenders on Sales Tax Evasion, Forgery and False Report Charges - December 4, 2012
- Nashville Market Owner Pleads Guilty to Theft - November 26, 2012
- Former Kubota Manager Sentenced to Thirty Days for Sales Tax Evasion Charges - November 21, 2012
- President of Putnam County Business Arrested foro Sales Tax Evasion and Theft - November 15, 2012
- Former Warren County Kubota General Manager Arrested for Sales Tax Evasion and Theft - September 17, 2012
- Former Kubota Store Manager Arrested for Sales Tax Evasion and Theft - September 11, 2012
- Roane County Man Pleads Guilty to Sales Tax Evasion Charges - August 17, 2012
- Wilson County Businessman Arrested for Tax Evasion and Theft - August 17, 2012
- Wayne County Businessman Surrenders on Tax Evasion and Theft Charges - August 13, 2012
- Putnam County Market Owners Arrested for Sales Tax Evasion and Theft - August 10, 2012
- Davidson County Jury Finds Nashville Market Owners Guilty of Sales Tax Evasion and Theft - August 2, 2012
- Hendersonville Businessman Guilty of Tax Evasion - July 20, 2012
- Knox County Man Pleads Guilty to Sales Tax Evasion - July 11, 2012
- Cocke County Man Arrested on Sales Tax Evasion Charges - July 5, 2012
- Knox County Man Pleads Guilty to Tax Evasion and Other Charges - July 2, 2012
- Former Lauderdale County Business Owner Sentenced for Tennessee Sales Tax Evasion - May 30, 2012
- Former Memphis Business Owner Arrested on Tennessee Tax Evasion and Theft Charges - May 24, 2012
- Davidson County Businessman Pleads Guilty to Theft - April 19, 2012
- Kentucky Woman Surrenders on Sales Tax Evasion Charges - March 30, 2012
- Knox County Man Arrested on Sales Tax Evasion Charges - March 2, 2012
- Shelby County Man Pleads Guilty to Sales Tax Evasion Charges - February 24, 2012
- Shelby County Man Pleads Guilty to Theft Charges - February 21, 2012
- Chef Wendell Price Sentenced to Three Years Jail Time on Tennessee Tax Evasion and Theft Charges - February 17, 2012
- Hendersonville Businessman Surrenders on Sales Tax Evasion and Theft Charges - February 16, 2012
- New York Resident and Former Shelby County Businessman Surrenders to Authorities on Sales Tax Evasion and Theft Charges - February 16, 2012
- Warren County Businessman Charged With Sales Tax Evasion and Related Charges - February 14, 2012
- Former Lauderdale County Business Owner Arrested for Tax Evasion - February 7, 2012
- Blount County Tennessee Resident Pleads Guilty to Tax Evasion - February 3, 2012
- Shelby County Business Owner Pleads Guilty to Theft - January 20, 2012
- Shelby County Market Owner Arrested on Sales Tax Evasion and Theft Charges - January 17, 2012
- Knox County Man Pleads Gulity to Sales Tax Evasion, Perjury, and Forgery Charges - January 9, 2012