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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 .
For the third count of wire fraud against Williamson, he faces prison time of up to 20 years, a fine of $250,000, or twice the gross gain or loss, whichever is greater, and supervised release for ...
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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A jury in federal court in Lexington convicted Douglas William Vance, 53, and Molly Irene McKinnon, 59, Thursday on charges of conspiracy to commit wire fraud, wire fraud and conspiracy to commit ...
Pages in category "University of Kentucky College of Law alumni" The following 103 pages are in this category, out of 103 total.
A former state employee stole more than $400,000 from a Kentucky government agency by using identities of other people to write herself checks, a federal grand jury has charged.
The new oversight helped uncover “a considerable amount of waste, fraud, abuse and dereliction of duties by several of the foundation’s former employees,” Girdler said in a news release.