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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 ....

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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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Atlanta Businessman Sentenced to 5 Years for Bribery and Tax Evasion

Atlanta Businessman Sentenced to 5 Years for Bribery and Tax Evasion
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Northern District of Georgia | Businessman Jeff Jafari sentenced to five years in federal prison for bribing City of Atlanta and DeKalb County officials to obtain contracts

Northern District of Georgia | Businessman Jeff Jafari sentenced to five years in federal prison for bribing City of Atlanta and DeKalb County officials to obtain contracts
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Justice Dept.: Tax Attorneys, Insurance Agent Indicted for Promoting, Selling Fraudulent Tax Shelter

Justice Dept.: Tax Attorneys, Insurance Agent Indicted for Promoting, Selling Fraudulent Tax Shelter
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