Martin J. Sheil

Robert Mueller, Donald Trump

Why Donald Trump Should Be Nervous

Special Counsel Robert Mueller’s investigation now extends into the White House and includes suspicious financial transactions, that could lead to money laundering, currency violations or even tax violations. Could Donald Trump’s tax returns be the next target?

Michael Flynn, IRS CI, FBI

Follow the Money, Starting With Michael Flynn

IRS Criminal Investigation, while perhaps not as glamorous as other federal law enforcement agencies, has brought down famous politicians. In Russiagate, especially with regard to Michael Flynn, letting IRS investigators follow the money is a wise next step.