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Tax Fraud Blotter: Load of CRAT

Tax Fraud Blotter: Load of CRAT
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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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NC: Tax attorneys, insurance agent scams millions through tax scheme

Two tax attorneys and an insurance agent have been convicted of scamming millions through a tax scheme, according to officials. ....

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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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N.C. U.S. Attorney: Tax Attorneys, Insurance Agent Indicted for Promoting, Selling Fraudulent Tax Shelter

N.C. U.S. Attorney: Tax Attorneys, Insurance Agent Indicted for Promoting, Selling Fraudulent Tax Shelter
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