Articles related to sales tax evasion


Coffee County Man Guilty of Seven Counts Of Sales Tax Evasion
Coffee County Man Guilty of Seven Counts Of Sales Tax Evasion

The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Wednesday's no contest plea of John Constantine to seven counts of sales tax evasion. Constantine, 47, is the managing member of Haddon Motors, located in Manchester.

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Two Rutherford County Business Persons to Face Sales Tax Evasion Charges on December 19th.
Department of Revenue Special Agents arrested two Rutherford County business owners on charges of sales tax evasion and theft in recent months. The two suspects are expected to file a plea in court on December 19th.
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Former Smyrna Business Owner Pleas Guilty to Sales Tax Evasion
Former Smyrna Business Owner Pleas Guilty to Sales Tax Evasion
On September 16, 2013, Judge M. Keith Siskins, Rutherford County Circuit Court, accepted Abreha’s guilty plea to five (5) Class E felony counts of filing false sales tax returns. 
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