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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

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North CarolinaUnited StatesDavid Shane SimmonsDonald EakinsTopicsagenciesnorth CarolinamissouriCatherine Elizabeth CholletMichaele KohnUs Department Of JusticeRevenue ServiceSimmon Jefferson Insurance GroupGain Elimination PlanInternal RevenueJefferson Insurance Group