Tax Evasion Tn. Nov 5, 2025 · JACKSON - The Special Investigations Section

Nov 5, 2025 · JACKSON - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Dwayne Tasil, the owner of Jackson Auto Sales, pleading guilty to multiple tax charges. Read More Nov 26, 2025 · WhistlinDiesel's Cody Detwiler Gearing Up for Battle After Arrest on Ferrari Tax Evasion Allegations The often-controversial automotive influencer is not happy about the circumstances around his Nov 16, 2025 · Cody Detwiler, also known as WhistlinDiesel, faces tax evasion charges linked to the purchase of a Ferrari used in a 'durability test' series. Mar 10, 2021 · The timeline for investigating and remedying alleged tax fraud will vary depending on the information provided, the nature of the fraud, and the current workload of Revenue agents. Jan 13, 2023 · SEVIERVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted investigations which led to multiple indictments and arrests Thursday for sales and use tax violations in Sevier County. Jun 20, 2016 · The Tennessee Department of Revenue is responsible for collecting taxes in Tennessee. 9, Judge Carter Moore accepted Midnight Rodeo Inc. On Sept. To report unemployment insurance tax fraud, please contact the Tennessee Department of Labor and Workforce Development at (615) 741-2346. Report Tax Fraud Violations to Tennessee tax laws can be reported online, in writing or by calling (800) FRAUDTX or (800) 372-8389. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the indictment today.