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53-year-old Gregory Travis Gowan of Morganton was sentenced to 25 years in prison Thursday (May 2). The sentence is in connection to a meth trafficking operatio
Following a three-year drug investigation, Larry Wood, of Georgia, was sentenced in Asheville to more than 15 years in prison for methamphetamine trafficking.
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
Michael Worley, of Canton, NC, was sentenced to over 31 years in prison for traveling to SC to engage in sexual activity with a minor, officials said.
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...