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1. www.justice.gov › opa › prOffice of Public Affairs | Tax Attorneys and Insurance Agent ...

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   Apr 25, 2024 · According to court documents and evidence presented at trial, from 2011 to November 2022, Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, promoted, marketed and sold to clients a fraudulent tax ...

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3. www.msn.com › en-us › newsUnveiling David Shane Simmons Scam : Convicted in $4M Tax ...

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   The defendants, Michael Elliott Kohn and Catherine Elizabeth Chollet, both hailing from St. Louis, Missouri, and David Shane Simmons from Jefferson, North Carolina, crafted what they called the ...

4. www.justice.gov › opa › prOffice of Public Affairs | Tax Attorneys and Insurance Agent ...

   www.justice.gov › opa › pr

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   Nov 16, 2022 · According to the indictment, from 2011 to the present Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, Missouri, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, conspired to defraud the United States by promoting, marketing, and selling to ...

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   Who are Michael Elliott Kohn & Catherine Elizabeth Chollet?

   • The defendants, Michael Elliott Kohn and Catherine Elizabeth Chollet, both hailing from St. Louis, Missouri, and David Shane Simmons from Jefferson, North Carolina, crafted what they called […] © Provided by Regtechtimes

   Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Co…

   www.msn.com/en-us/news/us/unveiling-david-shane-simmons-scam-convicted-in-4m-tax-fraud-conspiracy/ar-AA1nI5Sb

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   What happens if Kohn & Chollet are convicted?

   • If convicted, Kohn, Chollet, and Simmons each face a maximum sentence of five years in prison for conspiring to defraud the United States and three years in prison for each of multiple counts of aiding and assisting in the preparation of false tax returns.

   Office of Public Affairs | Tax Attorneys and Insurance Agent Indicted

   www.justice.gov/opa/pr/tax-attorneys-and-insurance-agent-indicted-promoting-and-selling-fraudulent-tax-shelter

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   How much money did Kohn & Chollet receive from Simmons?

   • Kohn and Chollet received more than $1 million from Simmons. Simmons also filed false personal tax returns that underreported his business income and inflated his business expenses, resulting in a tax loss of more than $480,000. In total, the defendants caused a tax loss to the IRS of more than $4 million. A sentencing date has not been set.

   Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

   www.justice.gov/opa/pr/tax-attorneys-and-insurance-agent-convicted-tax-shelter-scheme

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   How did Kohn & Chollet conceal income from the IRS?

   • The defendants designed the plan to conceal their clients’ income from the IRS by inflating business expenses through fictitious royalties and management fees. These fictitious fees were paid, on paper, to a limited partnership largely owned by a charity. In reality, Kohn and Chollet fabricated the fees.

   Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

   www.justice.gov/opa/pr/tax-attorneys-and-insurance-agent-convicted-tax-shelter-scheme

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6. www.justice.gov › usao-wdnc › prWestern District of North Carolina | Tax Attorneys And ...

   www.justice.gov › usao-wdnc › pr

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   Apr 25, 2024 · According to court documents and evidence presented at trial, from 2011 to November 2022, Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, Missouri, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, promoted, marketed, and sold to clients a ...

7. www.irs.gov › compliance › criminal-investigationTax attorneys and insurance agent convicted in tax shelter ...

   www.irs.gov › compliance › criminal-investigation

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   Apr 25, 2024 · According to court documents and evidence presented at trial, from 2011 to November 2022, Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, promoted, marketed and sold to clients a fraudulent tax ...

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9. www.irs.gov › compliance › criminal-investigationTax attorneys and insurance agent indicted for promoting and ...

   www.irs.gov › compliance › criminal-investigation

   • Cached

   Nov 16, 2022 · According to the indictment, from 2011 to the present Michael Elliott Kohn and Catherine Elizabeth Chollet, both attorneys and residents of St. Louis, Missouri, and David Shane Simmons, a licensed insurance agent and broker based out of Jefferson, North Carolina, conspired to defraud the United States by promoting, marketing, and selling to ...

10. www.insurancejournal.com › news › southeastCarolina Agent, Missouri Attorneys Indicted on Tax, Insurance ...

    www.insurancejournal.com › news › southeast

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    Nov 17, 2022 · Michael Elliott Kohn and Catherine Elizabeth “Liza” Chollet, attorneys in St. Louis, and licensed insurance agent David Shane Simmons, of Jefferson, North Carolina, ran an elaborate scheme ...