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

April 26, 2024

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

Source: insurancejournal.com

Raleigh woman is 3rd in Triangle to plead guilty this year for COVID-19 relief fraud

May 11, 2023

Several Triangle residents have pled guilty to taking part in a nationwide scheme to defraud the government out of Paycheck Protection Program loans during the pandemic.

United States North Carolina Wake County Donald Eakins Schunda Coleman Michael Easley

Source: aol.com

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Donald Eakins News Today

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

Raleigh woman is 3rd in Triangle to plead guilty this year for COVID-19 relief fraud

Explore More Categories