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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    Under a deferred prosecution agreement, KPMG LLP admitted criminal wrongdoing in creating fraudulent tax shelters to help wealthy clients dodge $2.5 billion in taxes and agreed to pay $456 million in penalties. KPMG LLP will not face criminal prosecution as long as it complies with the terms of its agreement with the government.

  3. Garda National Economic Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/Garda_National_Economic...

    The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.

  4. Statement on Auditing Standards No. 99: Consideration of Fraud

    en.wikipedia.org/wiki/Statement_on_Auditing...

    SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).

  5. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

  6. Find missing Address Book contacts in AOL Desktop Gold

    help.aol.com/articles/find-missing-address-book...

    Once signed in, check your Address book Contacts. If you see your contacts here, sign out of Desktop Gold and sign back in. If the problems persist, refer to the solution below. 3. Uninstall and reinstall Desktop Gold - Review our help article to uninstall and reinstall Desktop Gold.

  7. Add, edit or delete contacts in AOL Mail - AOL Help

    help.aol.com/articles/add-edit-or-delete...

    From AOL Mail, open an email. Click the More options icon.; Click Add Sender to Contacts.; Enter the contact's info. Click Save.

  8. Category:Fraud in Ireland - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_Ireland

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

  9. Chris Townsend (businessman) - Wikipedia

    en.wikipedia.org/wiki/Chris_Townsend_(businessman)

    Townsend became a senior partner at KPMG and Head of KPMG’s Infrastructure, Government, Defence and Healthcare (IGH) practice. Townsend leads the governance and delivery of a wide range of Government projects and contracts supporting the Government and wider public sector and leads the development of KPMG’s vision for the IGH market.