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Ashe man convicted in $4M tax fraud scheme
A federal jury in Charlotte on April 25 found an Ashe County insurance agent and two tax attorneys in Missouri guilty of conspiring to defraud the federal government and helping
United states
North carolina
Ashe county
Michael elliott kohn
David shane simmons
Catherine elizabeth chollet
Kevin schneider
Denaj king
Todd ellinwood
Amielj rossabi
Caryn finley
Us internal revenue service
Us attorney office in charlotte
Tax division
Western district
Shane simmons
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