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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 Papers 4 men indicted in connection to Panama Papers investigation US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation |
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Wednesday, December 5, 2018
Justice Department charges 4 over Panama Papers tax schemes - Washington Post
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