USA v. Kohn et al

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Case overview

Case Number:

5:22-cr-00060

Court:

North Carolina Western

Nature of Suit:

Judge:

Kenneth D. Bell

Firms

  1. November 16, 2022

    Attys Sold Tax Avoidance Scheme In 7 States, Indictment Says

    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.