Discusses the recent convictions of Michael Elliot Kohn, Catherine Elizabeth Chollet and David Shane Simmons, for running a tax scheme involving distributions to charity.
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
A federal jury on Thursday found a North Carolina insurance agent and two Missouri lawyers guilty on all counts in a $4 million tax evasion scheme that