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» $458 MILLION KPMG SETTLEMENT APPROVED; SEVEN FORMER PARTNERS INDICTED from Roth & Company, P.C.
The KPMG settlement has been approved by a federal judge. The Justice Department then announced the indictment of seven former... [Read More]
Tracked on Aug 29, 2005 3:48:00 PM
» The Thin Line Between Tax Planning and Tax Fraud: The KPMG Individual Conspiracy Indictment (U.S. v. Stein et al.) from White Collar Crime Prof Blog
The indictment of nine individuals for conspiracy to defraud the IRS is available from Findlaw here. It is a single-count indictment, although it covers both the tax shelters and an allegation of obstruction of the IRS and Senate investigation of [Read More]
Tracked on Aug 29, 2005 4:06:36 PM
» More on the Tax System Mess: KPMG Indictments from Zmetro.com
Quite a bit of news Monday on the ongoing US Government Tax Shelter Investigations: TaxProf links to statements, resolutions and indictments.Jonathan D. Glater discusses the Southern District of New York's Indictments and notes that:As part of its agre... [Read More]
Tracked on Aug 29, 2005 8:20:51 PM
» KPMG: $456 Million Fine, Seven Indicted from Taxable Talk
The other shoe dropped on KPMG today. According to this story, KPMG will pay a fine of $456 million, accept an outside auditor, and shut down its tax practice for hi... [Read More]
Tracked on Aug 29, 2005 8:31:04 PM
» More on the Tax System Mess: KPMG Indictments from Zmetro.com
Quite a bit of news Monday on the ongoing US Government Tax Shelter Investigations: TaxProf links to statements, resolutions and indictments.Jonathan D. Glater discusses the Southern District of New York's Indictments and notes that:As part of its agre... [Read More]
Tracked on Aug 29, 2005 8:33:25 PM
» KPMG Partners Indicted with Conspiracy to Defraud the Government from Taxes
The US Department of Justice has indicted eight former partners of KPMG of conspiracy to defraud the federal government. The DOJ alleges that the partners helped wealthy customers "evade billions of dollars in taxes" from 1996 through 2002 through crea... [Read More]
Tracked on Aug 29, 2005 9:41:51 PM
» KPMG Partners Indicted with Conspiracy to Defraud the Government from Taxes
The US Department of Justice has indicted eight former partners of KPMG of conspiracy to defraud the federal government. The DOJ alleges that the partners helped wealthy customers "evade billions of dollars in taxes" from 1996 through 2002 through crea... [Read More]
Tracked on Aug 29, 2005 10:40:56 PM
