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2. UPDATE 3-KPMG fined $50 mln for using stolen data, exam fraud ...

   www.aol.com/news/1-kpmg-pay-50-mln-145001190.html

   KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous audit work and cheated on training exams, the ...

3. KPMG tax shelter fraud - Wikipedia

   en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

   Business Week: Inside the KPMG Mess, 1 September 2005; WebCPA.com: KPMG Exec Free on $25M Bail, 10 March 2006; The New York Times: Guilty Plea Seen Aiding Tax Shelter Prosecution, 11 September 2007; The Wall Street Journal: KPMG Trial, Pared in Scope, Nears After Stormy Prologue, 12 October 2007

4. Aiding 'organized crime': India alleges 22 audit ... - AOL

   www.aol.com/news/aiding-organized-crime-india...

   India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financial company, leading it to seek a five-year ban ...

5. Category:Tax evasion in the United States - Wikipedia

   en.wikipedia.org/wiki/Category:Tax_evasion_in...

   KPMG tax shelter fraud; M. David Wynn Miller; T. Trials of Paul Manafort; Fred Trump; U. UBS tax evasion controversies This page was last edited on 2 October 2024 ...

6. KPMG - Wikipedia

   en.wikipedia.org/wiki/KPMG

   KPMG office in Amstelveen, Netherlands KPMG offices at FPM41, Lisbon, Portugal. In 1816, Robert Fletcher started working as an accountant and in 1839 the firm he worked for changed its name to Robert Fletcher & Co. [8] William Barclay Peat joined the firm in 1870 at 17 and became head of the firm in 1891, renamed William Barclay Peat & Co. by then. [9]

7. 6 Fast and Free Ways To Safeguard Your Money From Fraud ... - AOL

   www.aol.com/6-fast-free-ways-safeguard-200024670...

   This article originally appeared on GOBankingRates.com: 6 Fast and Free Ways To Safeguard Your Money From Fraud and Scams. Show comments. Advertisement. Advertisement. Holiday Shopping Guides.

8. David G. Friehling - Wikipedia

   en.wikipedia.org/wiki/David_G._Friehling

   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.

9. 'You can come back from everything': How a formerly ... - AOL

   www.aol.com/finance/come-back-everything...

   Davis became a millionaire by the age of 25 — though her methods landed her a 12-and-a-half-year prison sentence for bank fraud. After serving nine years of that sentence, she was released in 2017.