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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 .
Michael Hamersley is a tax lawyer who, in 2003, became a corporate whistleblower against the accounting firm KPMG's tax shelter fraud.In 2006 he was a candidate for the U.S. Congress in California's 4th congressional district, obtaining third place in the Democratic party primary.
Former Jenkens & Gilchrist attorney, Paul M. Daugerdas, 63, a tax attorney and certified public accountant, was later sentenced in Manhattan federal court to serve 15 years in prison for orchestrating a massive fraudulent tax shelter scheme in which he and his co-conspirators designed, marketed and implemented fraudulent tax shelters used by ...
And when Kentucky's court of last resort reinstated a $100 million verdict against Chicago-based Grant Thornton, the nation's sixth-largest accounting firm, it was more as a deterrent against ...
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www.typepad.com With more than $2 trillion in mutual fund assets, Vanguard is one of the largest investment companies in the world, and it has acquired a reputation among bargain-seeking investors ...
It is likely several thousand taxpayers used the shelter before 2000 when the Treasury and the Congress began taking steps to block its tax benefits. [ 2 ] The Son of BOSS schemes involved 1,800 people and cost the government $6 billion in lost revenue, according to Internal Revenue Service (IRS) estimates.
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