What Are the Panama Papers?
Leaked by an anonymous source in 2015, the Panama Papers as they are called today, contained 11.5 million documents detailing financial and attorney/client information taken from the Panamanian law firm and wealth management services of Mossack Fonseca, the fourth biggest offshore law firm worldwide. The leaked documents contain identity information about the shareholders and directors […]
Medical Doctor Tests the IRS
Dr. Joseph Jacob Hummel a medical doctor from North Carolina, pled guilty to charges of corruptly obstructing the due administration of the internal revenue laws. As shown in court, Dr. Hummel purchased a home from a friend, who repaid Hummel for the purchase a short time later. While being interviewed by Special Agents from the […]
Tax Evasion is What Brought Down Michael Cohen
Once again, it’s tax evasion that will send someone to prison every time, and in Michael Cohen’s case, brought by Federal Prosecutors in New York, it’s no different for the former lawyer of President Trump.  Cohen was sentenced to 36 months in prison, which in part was for five counts of tax evasion. The tax […]