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Consumer Affairs | Commerce & Insurance | Press Releases | Non Press Releases
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Read full storyFriday, September 01, 2017 | 02:58pm
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NASHVILLE - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to Thursday’s guilty plea of Fathi Alshinnawi, 69, to tax evasion, a Class E felony. Tesniem Shinawi, 28, also pled guilty to attempted tax evasion, a Class A misdemeanor.
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