Attys, Broker Lose 4th Circ. Bid To Toss Tax Convictions

By Hayley Fowler · June 9, 2026, 2:55 PM EDT

The Fourth Circuit on Tuesday affirmed the convictions of a father-daughter attorney duo and an insurance agent in a $22 million tax avoidance scheme, rejecting their arguments that the calculations on...

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Case Information

Case Title

US v. Catherine Chollet

Case Number

24-4634

Court

Appellate - 4th Circuit

Nature of Suit

Date Filed

December 04, 2024


Case Title

US v. Michael Kohn

Case Number

24-4635

Court

Appellate - 4th Circuit

Nature of Suit

Date Filed

December 04, 2024


Case Title

US v. David Simmons

Case Number

24-4636

Court

Appellate - 4th Circuit

Nature of Suit

Date Filed

December 04, 2024