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 all 354 news articles »

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