MO Dept. of Revenue’s Criminal Investigation Bureau to Host Regional and National Odometer & Title Fraud Conference by Missouri Department of Revenue
Dept. of Revenue Assists Franklin County in Investigation of Sullivan Man in Tax Evasion Case by Missouri Department of Revenue
Revenue’s Criminal Investigation Bureau Helps Nab Forger of Motor Vehicle Documents by Missouri Department of Revenue
Dept. of Revenue Investigation Results in Indictment of Man for Property Tax Credit Fraud by Missouri Department of Revenue
MO Dept. of Revenue & Franklin County Sheriff Investigation Results in Conviction of Sullivan Man for Filing False Tax Returns and Theft by Missouri Department of Revenue
The California Department of Motor Vehicles (DMV) announced today that a DMV Investigations case has led to criminal charges against an Antioch car dealer for odometer tampering. On Wednesday, August 20, 2014, California Car Sales owner George Guevara was charged with 79 criminal counts including conspiracy to commit grand theft, odometer tampering, and theft by … Read more
A Sullivan, MO-area man has been convicted and sentenced in Franklin County Circuit Court after entering a plea relating to three felony counts of filing false Missouri income tax returns and two felony counts of theft. Missouri Department of Revenue News
A Columbia man was today indicted for attempting to defraud the Missouri Property Tax Credit program. Missouri Department of Revenue News
NASHVILLE — Tennessee Highway Patrol Colonel Tracy Trott today announced the agency’s Critical Incident Response Team (C.I.R.T.) has completed the investigation into the May crash that killed Trooper Andy Wall. Trooper Wall, a member of the THP Motor Squad, died after a five-vehicle wreck on Saturday, May 7, 2011 in Rutherford County. read more … Read more
NASHVILLE — Tennessee Highway Patrol Colonel Tracy Trott today announced the agency’s Critical Incident Response Team (C.I.R.T.) has completed the investigation into the May crash that killed Trooper Andy Wall. Trooper Wall, a member of the THP Motor Squad, died after a five-vehicle wreck on Saturday, May 7, 2011 in Rutherford County. read more … Read more