Tennessee Conservative
The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To The Arrest Of Daniel Cottrell, Age 55, In Collierville, Tennessee Leading To Indictments Of One Felony Count Of Tax Evasion And One Count Of Theft Of Property.
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A Springfield Furniture Salesman Will Need To Pay $255,601 In Restitution To The State Of Tennessee As Part Of A Plea Deal After Pleading Guilty To A Charge Of Theft Regarding Falsified Sales Tax Records.
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The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To The Indictment And Arrest Of Scharneitha Britton, Owner Of Kinfolks BBQ In Smyrna. Revenue Special Agents Arrested Britton, Age 66. Bond Was Set At $25,000.
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The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To Adam Wade Kelley Pleading Guilty Monday To Theft. Kelley, 45, Was Sentenced To Eight Years Supervised Probation.
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The Special Investigations Section Of The Tennessee Department Of Revenue Conducted The Investigation That Led To The Guilty Plea On April 22, 2022, Of Richard Seburn Tyler, Jr., To Theft, And Tax Evasion.
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A Recent Proposal From The Biden Administration Seeks To Enforce A Requirement On Banks And Financial Institutions To Report Their Customer’s Yearly Gross Inflow And Outflow From Their Personal Accounts. However, The Tennessee Banking Association Has Not Bought In.
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