Justice Department charges 4 over Panama Papers tax schemes
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 Papers
Mass. accountant among four charged in Panama Papers case
Panama Papers: Four charged in US with fraud and tax evasion