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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: ‚Äú(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.‚Ä̬† 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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