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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 .
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The University of Kentucky (UK, UKY, or U of K) is a public land-grant research university in Lexington, Kentucky, United States.Founded in 1865 by John Bryan Bowman as the Agricultural and Mechanical College of Kentucky, [9] the university is one of the state's two land-grant universities (the other being Kentucky State University).
For the third count of wire fraud against Williamson, he faces prison time of up to 20 years, a fine of $250,000, or twice the gross gain or loss, whichever is greater, and supervised release for ...
In 1948, the University of Kentucky Northern Extension Center was founded in Covington. It is the unofficial beginning of the University of Kentucky Community College System—although this campus no longer operates as a community college, as it became a separate four-year institution in 1968 and is now known as Northern Kentucky University .
Kentucky also has two early entrance to college programs, for academically gifted high school juniors and seniors, that allows the students to take college credits while finishing high school. They are the Craft Academy for Excellence in Science and Mathematics , and the Carol Martin Gatton Academy of Mathematics and Science .
A Kentucky man who fraudulently arranged for $4.4 million in loans has been sentenced to nine years and two months in prison. Wavy Curtis Shain, 42, of Nelson County pleaded guilty to fraud and ...