March 07, 2024
Federal prosecutors have sought to prevent two attorneys and an insurance agent from relying on advice-of-counsel defenses in their upcoming tax fraud trial, telling a North Carolina federal judge the trio failed to give the court an adequate heads-up about their intended defense.
January 12, 2024
An IRS criminal investigator said he unknowingly volunteered to help prosecute two St. Louis tax attorneys and a North Carolina insurance agent in a sweeping tax fraud allegation that involved his in-laws, telling a federal court that he was fresh from training and simply looking for experience.
November 16, 2022
Federal prosecutors indicted two St. Louis attorneys and a North Carolina insurance agent Wednesday, accusing them of running a tax scheme across at least seven states for 11 years that defrauded the government of tens of millions of tax dollars.