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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 .
The National Student Financial Aid Scheme was established in 1996, replacing the Tertiary Education Fund of South Africa (TEFSA) in 1999. [8] The TEFSA program was a non-profit company which managed and administered NSFAS since its establishment until 2000.
She pleaded guilty in 2012 to a $54 million embezzlement scheme, which was believed to be the largest municipal fraud in US history. She was sentenced to almost 20 years in prison, ...
George Cameron Scarborough High School is a secondary school located at 4141 Costa Rica in Houston, Texas, United States with a ZIP code of 77092. Part of the Houston Independent School District , Scarborough serves grades nine through twelve and has Houston ISD's Futures Academy.
The former chief executive of MoviePass’ parent company has pleaded guilty to charges of securities fraud and conspiracy and could face up to 25 years in prison. Theodore Farnsworth “engaged ...
If you live in the New York tri-state area and are trying to get fit in the new year, tell us in the form below and a producer may get in touch. This article was originally published on TODAY.com.
David G. Friehling (born November 27, 1959 [1]) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal. [2] He subsequently pleaded guilty to rubber-stamping Bernard Madoff's filings with regulators rather than fully reviewing them.
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