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Wednesday, December 5, 2018

Justice Department charges 4 over Panama Papers tax schemes - Washington Post

Justice Department charges 4 over Panama Papers tax schemes - Washington Post

Washington Post

Justice Department charges 4 over Panama Papers tax schemes
Washington Post
The Justice Department charged four people Tuesday with scheming for decades to hide tens of millions of dollars from the Internal Revenue Service — the first U.S. indictment over alleged tax evasion revealed in 2016 through the Panama Papers. The ...
US Prosecutors Bring Their First Charges Over the Panama PapersNew York Times
4 men indicted in connection to Panama Papers investigationCNN
Mass. accountant among four charged in Panama Papers caseThe Boston Globe
New York Post
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