<span class="vcard">Martin J. Sheil</span>

Martin J. Sheil

Guest Author

Martin J. Sheil served as Supervisory Special Agent IRS Criminal Investigation. He served over 30 years as an investigator at the IRS, holding multiple leadership positions such as Special Agent in Charge (SAIC) in San Antonio, Director Forensics in Chicago, and Director Asset Forfeiture in Washington, DC.  He received a letter of commendation from FBI Director James Comey for work on a major drug/money laundering organization, holds Top Secret security clearance, and is a Designated Expert Witness for Money Laundering for the IRS-CI and DOJ.

Articles by this author:

Allen Weisselberg, Trump Organization CFO, leaves Manhattan Criminal Court after his arraignment in State Supreme Court on July 01, 2021 in Lower Manhattan in New York City. Staff surround him. Some wear face masks.
Roger Stone, former adviser and confidante to Trump, leaves the Federal District Court for the District of Columbia after being sentenced February 20, 2020 in Washington, DC. He is surrounded by staff and two police officers lead the way.
Rep. Elijah Cummings (D-MD) chairs the House Oversight Committee as Michael Cohen, former attorney and fixer for President Donald Trump testifies on Capitol Hill February 27, 2019 in Washington, DC.
Trump check to Michael Cohen for $35,000 on 8/1/2017
People walk through Trump Tower on Fifth Avenue in Manhattan on August 24, 2018 in New York City.

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