Tax Evasion Tn. Taxes commonly investigated by include: sales and use tax busi

Taxes commonly investigated by include: sales and use tax business tax franchise & excise taxes tobacco tax motor fuel taxes liquor-by-the-drink tax bail bond tax other Tennessee business taxes Suspected violations of Tennessee tax laws can be reported anonymously online, in writing and by phone. ’s admission of guilt to tax Nov 19, 2025 · YouTuber WhistlinDiesel, known for chaotic videos in which he purchases high-dollar vehicles and tests their durability or destroys them, is facing a tax evasion charge in Williamson County, court Report Tax Fraud Is your complaint related to one of the tax types commonly investigated by Special Investigations? Click on the topic below to read more about the specific tax fraud-related activities SI investigates. Report Tax Fraud Violations to Tennessee tax laws can be reported online, in writing or by calling (800) FRAUDTX or (800) 372-8389. Mapping Tennessee Comptroller Investigations Click below to view an interactive map detailing our investigations of fraud, waste, and abuse. Nov 5, 2025 · ‼ An investigation by the TN Department of Revenue led to the owner of Jackson Auto Sales pleading guilty to multiple tax charges. Dec 15, 2025 · CLEVELAND, Tenn. to tax evasion charges. All fraud report Mar 10, 2021 · FRAUD-1 - How to Report Fraud Please review our Tax Fraud Reporting Section on the website or call (800) FRAUDTX or (800) 372-8389. Nov 27, 2024 · Federal prosecutors in Tennessee say two tax preparers submitted $65 million in false claims for refunds under programs designed to help businesses during the COVID-19 pandemic. The Special Investigations Section detects, investigates and seeks prosecution of tax-related fraud.