According to court documents, Dr. Joseph Jacob Hummel purchased the home of an acquaintance, only to be 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.
Hummel faces a maximum sentence of three years in prison. He also faces a period of supervised release and monetary penalties. Sentencing is scheduled for March 26, 2019.
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