After months of highly-publicized courtroom drama, former Trump campaign chairman Paul Manafort was convicted in August of 2018 in Virginia federal court on eight counts of […]
In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]
According to a Department of Justice press release, a federal jury convicted Wagdy Guirguis and Michael Higa of conspiracy to defraud the United States, in addition […]
The Internal Revenue Service is comprised of numerous divisions, such as its Criminal Investigation Division (IRS-CI) and Civil Examination Division (CED). For large corporations and pass-through […]
As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of Vinings, Georgia, took a “vow of poverty.” However, these vows did not prevent […]
