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

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

Published: 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

Source: insurancejournal.com
Related Topics:
North CarolinaUnited StatesDavid Shane SimmonsDonald EakinsTopicsagenciesnorth CarolinamissouriCatherine Elizabeth CholletMichaele KohnUs Department Of JusticeRevenue ServiceSimmon Jefferson Insurance GroupGain Elimination PlanInternal RevenueJefferson Insurance Group
Raleigh woman is 3rd in Triangle to plead guilty this year for COVID-19 relief fraud - Vimarsana News

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

Published: 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.

Source: aol.com
Related Topics:
United StatesNorth CarolinaWake CountyDonald EakinsSchunda ColemanMichael EasleyMichael HorowitzJonathan FlemingAlbert Eugene Miller JrShakeerah Kaneisha Yvette VinsonQuentin JacksonEdward WhitakerJustice Department InspectorPandemic Response Accountability CommitteeSmall Business AdministrationDepartment Of JusticeUs Attorney OfficeRaleigh NewsKaneisha Yvette VinsonPaycheck Protection ActEastern DistrictDepartment Inspector General Michael HorowitzInvestigation Special AgentsInternal Revenue ServiceCriminal Investigation Special Agent