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

By Anna Scott Farrell · January 12, 2024, 6:59 PM EST

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...

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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