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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 University of San Gabriel Valley was a correspondence law school based in California. [6] At the time, California's regulations allowed for authorization of a degree program if the prospective operator provided a list of faculty and courses and demonstrated $50,000 in assets, and Southland met California's requirements.
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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
Established in 1968, Texas State's business school was originally known as the College of Business Administration. Following a $20 million gift from local businessman and wife Emmett and Miriam McCoy in 2004, the school was formally renamed the Emmett and Miriam McCoy College of Business Administration. [1]
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
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 ...
Texas State University comprises over 8 million gross square feet in facilities and its campuses are located on over 600 acres with an additional 4,000 acres of agriculture, research, and recreational areas. The Texas State University main campus is located in San Marcos, Texas, midway between Austin and San Antonio along Interstate 35.