enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The KPMG tax shelter fraud scandal involved illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP , was accused by the United States Department of Justice of fraud in marketing abusive tax shelters .

  3. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Allegations of fraud Luckin Coffee: 2020 Ernst & Young China: Inflated its 2019 sales revenue by up to US$310 million Adani Group: 2023 [103] [104] [105] Shah Dhandharia India: Allegations of accounting fraud, stock manipulation, money laundering Americanas: 2023 KPMG and PWC Brazil

  4. Kenneth I. Starr - Wikipedia

    en.wikipedia.org/wiki/Kenneth_I._Starr

    Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.

  5. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.

  6. Jennifer Garner to star in movie about $17M fruitcake fraud ...

    www.aol.com/jennifer-garner-star-movie-17m...

    The story of a North Texas couple, who embezzled nearly $17 million from a fruitcake company, is getting a film adaption thanks to actress Jennifer Garner and a Fort Worth company.

  7. Fort Worth oil, gas owner sentenced to 17 years in prison in ...

    www.aol.com/news/fort-worth-oil-gas-owner...

    For premium support please call: 800-290-4726 more ways to reach us

  8. KPMG - Wikipedia

    en.wikipedia.org/wiki/KPMG

    KPMG office in Amstelveen, Netherlands KPMG offices at FPM41, Lisbon, Portugal. In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co. [8] William Barclay Peat joined the firm in 1870 at 17 and became head of the firm in 1891, renamed William Barclay Peat & Co. by then. [9]

  9. Ten doctors, two pharmacy execs indicted in North Texas ... - AOL

    www.aol.com/ten-doctors-two-pharmacy-execs...

    Ten doctors, two pharmacy execs indicted in North Texas prescription bribery scheme. Nicole Lopez. ... 20 years on the deprivation of honest services wire fraud conspiracy charge, and 20 years on ...