US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation – USA TODAY

US citizen charged in worldwide fraud conspiracy discovered by Panama Papers investigation  USA TODAYFeds make first US arrests for tax evasion tied to Panama Papers  MarketWatchPanama Papers: Four charged in US with fraud and tax evasion  BBC News4 men charged with fraud, money laundering in connection to Panama Papers investigation  NBC News4 men indicted in connection to Panama Papers investigation  CNNView full coverage on Google News