A federal jury on Thursday found a North Carolina insurance agent and two Missouri lawyers guilty on all counts in a $4 million tax evasion scheme that also defrauded an insurance carrier. The jury in Charlotte, said licensed agent and broker David Shane Simmons, of Jefferson, North Carolina, ran an elaborate scheme for several years, beginning in 2011.
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Senate Publishes Executive Communications on April 23 Involving Regulations Published in Federal Register
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