Already charged with money laundering and retail crime, an Oak Ridge business manager has been accused by the state of filing false tax returns and not paying sales taxes.
John McGuire Packard, 38, was indicted on nine counts by the Anderson County Grand Jury in June. The indictment charged him with one count of evade/defeat use tax for each month from September 2017 to May 2018. Those are Class E felonies.
Law enforcement officers who searched McGuire Used Books and Packard’s stores in Oak Ridge, Clinton, and Kingston more than two years ago seized thousands of movies, video games, and printer ink cartridges, and after the searches and seizures, an Oak Ridge man was charged with money laundering, organized retail crime, and theft, according to an indictment filed in Anderson County in June.
More than 50,000 items were seized, according to a tally of the exhibits included with the indictment.
