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Attys, Insurance Agent Found Guilty Of Tax-Avoidance Scheme

By Hayley Fowler · April 25, 2024, 4:14 PM EDT

Two St. Louis tax attorneys and a North Carolina insurance agent on Thursday were found guilty on all counts of conspiring to defraud the federal government and aiding in the filing...

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Documents

Verdict

Case Information

Case Title

USA v. Kohn et al

Case Number

5:22-cr-00060

Court

North Carolina Western

Nature of Suit

Date Filed

November 16, 2022

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