Michael E. Kohn, sentenced last November ... referring to him as a “serial, unapologetic tax cheat." Kohn’s attorneys said that would have amounted to a “life sentence,” given that he ...
9mon
Regtechtimes on MSNUnveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracytwo tax attorneys and an insurance agent were convicted of orchestrating a complex tax shelter scheme, defrauding the United ...
WYFF 4 Greenville-Spartanburg on MSN3mon
NC insurance agent caught in multimillion dollar tax scheme, officials sayThe U.S. Attorney for the ... helping clients file false tax returns. According to court documents and evidence presented at ...
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