Tax Evasion Tn, Nov 14, 2025 · Cody Detwiler says he’s always paid his taxes — but was still arrested in Tennessee this week for alleged tax evasion tied to a Ferrari F8 that later went up in flames in one of his videos. 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. WhistlinDiesel on YouTube, was arrested for alleged tax evasion in Tennesse in connection to a Ferrari purchased in 2023 Last week, Cody was arrested in Williamson County, Tennessee, and charged with two felony counts of tax evasion tied directly to that very same Ferrari F8 Tributo. Renata Walton, 44, and Nicole Jones, Nov 29, 2024 · Two tax preparers have been charged with defrauding the federal government of $65 million in Covid relief funds, according to federal prosecutors in Tennessee. 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 14, 2025 · A YouTuber with more than 10 million subscribers is facing a charge of tax evasion in Tennessee, according to court documents. The 27 . Please view the Report Tax Fraud section for Nov 27, 2024 · Memphis, TN – A federal grand jury in the Western District of Tennessee recently returned a 53-count indictment charging two North Mississippi women with multiple schemes defrauding the government of COVID-19 relief funds. On Sept. Report Tax Fraud Violations to Tennessee tax laws can be reported online, in writing or by calling (800) FRAUDTX or (800) 372-8389.

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