Tennessee Department of Revenue

Shelby County Business Owner Admits to Tax Fraud

A Memphis restaurant owner has pleaded guilty to sales tax fraud.

Coffee County Resident Guilty of Tax Fraud

Matthew Aussiker pleads guilty to fraudulent boat registration tax charges.
Columbia Resident Admits to Tax Evasion
Columbia resident Jackie Slone pleads guilty to one count of tax evasion.
Sullivan County Resident Charged with Tax Evasion
John Saunders has been charged with tax evasion in Sullivan County, Tennessee.
Nashville Manager Guilty of Tax and Counterfeiting
Mohamad Amer pleads guilty to tax and counterfeiting charges in Nashville.
Shelby County Resident Arrested for Tax Fraud and Theft
Shelby County resident Robert Deibel III was arrested for theft and multiple counts of sales tax fraud.
Free Webinar on Tax Issues for Auto Dealers
The Tennessee Department of Revenue will host a free webinar on tax issues for auto dealers on June 18.
Knox County Resident Indicted for Tax Evasion
Douglas Healy has been indicted for evading use tax in Knox County, Tennessee.
Campbell County Man Arrested for Tax Evasion
Darrell Ashley Lawson was arrested for tax evasion in Campbell County.
Smyrna BBQ Owner Sentenced for Tax-Related Crimes
A restaurant owner in Smyrna faces probation and restitution for tax evasion.