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Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

Three individuals, Michael Elliott Kohn, Catherine Elizabeth Chollet, and David Shane Simmons, have been convicted of conspiring to defraud the United States in a tax shelter scheme. The scheme involved the promotion and operation of a fraudulent tax shelter known as the Gain Elimination Plan.According to court documents and evidence presented at trial, the defendants designed the plan to hide clients' income from the IRS by inflating business expenses through fictitious royalties and management fees. These fees were paid to a limited partnership owned by a charity, but. ....

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Cashiers Man Sentenced to Prison On Drug Charges – 105.7 WRGC

John Allen Wise, age 45, hailing from Cashiers, N.C., has been sentenced to 121 months in prison, followed by five years of supervised release, ....

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Crime reduction efforts in drug trafficking, illegal firearms activity in Asheville leads to arrests

ASHEVILLE – Dena J. King, U.S. Attorney for the Western District of North Carolina, announced criminal indictments against 13 individuals on drug and/or gun charges. The indictments are the result ....

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The US Attorney's Office Observes National Crime Victims' Rights Week

The US Attorney's Office Observes National Crime Victims' Rights Week
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Joint investigations lead to 13 arrests for gun, drug charges in Asheville area

Joint investigations lead to 13 arrests for gun, drug charges in Asheville area
wpde.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wpde.com Daily Mail and Mail on Sunday newspapers.

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