Pharmacy Owner Will Need Sedatives After Sentencing
Jerry Harper, Jr., the owner of Family Discount Pharmacy with several locations in Virginia, was sentenced to 41 months in prison for failing to account for, and pay, employment taxes. From 1998 to 2014, Harper was responsible for collecting and paying employment taxes for the pharmacy chain. Although Harper withheld the taxes from his employee’s […]
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 […]