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Form 3949-A online Clarksville Tennessee: What You Should Know
Assistant Attorney General Leslie R. Caldwell, Acting Assistant Attorney General for the Tax Division and Special Agent in Charge Daniel C. Pitcher of the IRS-Criminal Investigation and Tax The case involved the fraudulent sale of beverages that resulted in receipts of more than 1,200 between July 15, 2015, and June 13, 2016, as well as one count of conspiracy to defraud the U.S., in which Defendant Sawley was found guilty. The indictment was returned by a federal grand jury in Knoxville, Tenn., under the direction of Acting U.S. Attorney for the Southern District of Tennessee, Joyce White Vance, and with support also from ATF's Nashville Field Division, and the Federal Bureau of Federal Investigation (FBI). The tax-evasion charge was the result of an IRS investigation into allegations that Sawley, along with others, violated the tax provisions of Section 24(a), which prohibits manufacturers and importers from offering for sale any beverage or beverage-related product that: “(i) is, or is represented to be, containing spirits; or (ii) is falsely represented to be, a distilled spirits (e.g., bourbon, vodka, whiskey), whiskey (e.g., scotch), or vodka (e.g., sour mash), and which such manufacturer or importer knows to contain spirits or otherwise misrepresent the identity of such product to induce the purchase of such product by a taxpayer.” At trial, the jury heard evidence that defendants were involved in various frauds across several states at several outlets: Walmart, BJ's Wholesale, Sears, Sam's Club, and Publix stores. The evidence established that the defendants were operating under various names, including the Coca-Cola Enterprises corporate entity in Tennessee. In addition, they were found to be operating and attempting to operate a P.O. Box address based in Clarksville (SC). Under these circumstances, the court held that there was substantial credible evidence of conspiracy between Defendants Sawley and other companies and individuals to obtain tax benefits by falsely representing their products as alcohol.
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