Joseph Jacob Hummel, Obstructing IRS, North Carolina 2019

Doctor Pleads Guilty to Obstructing IRS Laws

A medical doctor, Dr. Joseph Jacob Hummel, pleaded guilty to corruptly obstructing the due administration of the internal revenue laws in a case that has left many in North Carolina stunned.

According to court documents, Dr. Hummel purchased the home of an acquaintance in an attempt to avoid paying taxes on the transaction. He was later repaid for the purchase a short time later.

When Special Agents with Internal Revenue Service-Criminal Investigation (IRS) interviewed Dr. Hummel about this real estate transaction, he falsely stated that he rented the property to the original owner and then sent the agents a sham lease, supporting this statement.

Dr. Hummel faces a maximum sentence of three years in prison for his crimes. He also faces a period of supervised release and monetary penalties.

The sentencing for Dr. Hummel is scheduled for March 26, 2019 in the Middle District of North Carolina.

Principal Deputy Assistant Attorney General Richard E. Zuckerman and United States Attorney for the Middle District of North Carolina Matthew G.T. Martin commended the special agents of IRS-Criminal Investigation for their hard work and dedication to bringing Dr. Hummel to justice.

Dr. Hummel's guilty plea brings an end to a case that could have had far-reaching consequences for the community. His actions serve as a reminder of the importance of honesty and integrity in all aspects of life.

The case is a testament to the IRS's commitment to protecting the public and upholding the law.

Source: https://www.justice.gov/usao-mdnc/pr/doctor-pleads-guilty-obstructing-irs