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Packard accused of filing false tax returns

Posted at 12:27 pm December 19, 2022
By John Huotari Leave a Comment

Russell Barker, who is now Anderson County sheriff, and the Seventh Judicial District Crime Task Force executes search warrants at McGuire Used Books on Thursday afternoon, May 24, 2018. (File photo by John Huotari/Oak Ridge Today)

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.

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Filed Under: Anderson County, Anderson County, Courts, Courts, Front Page News, Government, Police and Fire, Premium Content, Slider, State, Top Stories Tagged With: Anderson County Criminal Court, David Gerregano, evade/defeat use tax, filing false tax returns, John McGuire Packard, Justin Bell, Kelly Cortesi, McGuire Books, money laundering, organized retail crime, Packard's, Tennessee Department of Revenue

For members: Thousands of movies, games, ink cartridges seized from McGuire, Packard’s, indictment says

Posted at 1:39 pm August 30, 2020
By John Huotari Leave a Comment

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.

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Russell Barker and the Seventh Judicial District Crime Task Force executed search warrants at McGuire Used Books on Thursday afternoon, May 24, 2018. The law enforcement search at McGuire—a store that sold used books, compact discs, digital video discs, and electronics—lasted hours and continued throughout the night. (File photo by John Huotari/Oak Ridge Today)

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.

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.

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Filed Under: Anderson County, Anderson County, Business, Clinton, Clinton, Courts, Courts, Front Page News, Kingston, Kingston, Oak Ridge, Oak Ridge, Police and Fire, Premium Content, Slider, Top Stories Tagged With: Anderson County Criminal Court, grand jury indictment, John McGuire Packard, judicial forfeiture, Justin Bell, McGuire Used Books, money laundering, organized retail crime, Packards, theft

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