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. March 15, 2024

    Attys, Broker Fight For Advice-Of-Counsel Defense In Tax Trial

    Two St. Louis attorneys and a North Carolina insurance agent staring down criminal tax charges in North Carolina federal court said the government can't prevent them from relying on advice-of-counsel defenses at their upcoming trial, arguing they've handed over all the information prosecutors need to prepare.

  2. March 07, 2024

    Feds Look To Bar Advice-Of-Counsel Defense From Tax Trial

    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.

  3. January 12, 2024

    IRS Agent Unwittingly On In-Laws' Tax Scheme Case, US Says

    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.

  4. 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.