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Gain Elimination Plan Causes Three Promoters To Gain Convictions

Discusses the recent convictions of Michael Elliot Kohn, Catherine Elizabeth Chollet and David Shane Simmons, for running a tax scheme involving distributions to charity. ....

United States , North Carolina , Catherine Elizabeth Chollet , David Shane Simmons , Michael Elliot Kohn , Us Department Of Justice , Kohn Partnership , Gain Elimination , Tax Attorneys , Insurance Agent Convicted , Tax Shelter Scheme , David Shane , Gain Elimination Plan , Simmons Family , Modified Endowment Contract ,

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 , Gain Elimination Plan , Revenue Service , Attorney Amiel , Trial Attorneys Kevin Schneider ,

NC Agent, Missouri Lawyers Convicted in $4M Tax Shelter, Insurance Scheme

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 ....

North Carolina , United States , David Shane Simmons , Donald Eakins , Topicsagenciesnorth Carolinamissouri , Catherine Elizabeth Chollet , Michaele Kohn , Us Department Of Justice , Revenue Service , Simmon Jefferson Insurance Group , Gain Elimination Plan , Internal Revenue , Jefferson Insurance Group ,

Insurance agent, attorneys indicted in multimillion-dollar scams

Defendants bilked both the IRS and an insurance company for millions, DOJ claims ....

United States , Gain Elimination Plan , Insurance Fraud ,

Insurance agent, attorneys indicted in multimillion-dollar scam

Defendants bilked both the IRS and an insurance company for millions, DOJ claims ....

United States , Gain Elimination Plan , Insurance Fraud ,