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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 ...
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A former University of Kentucky employee has filed a federal civil suit in the United States District Court against the University of Kentucky Board of Trustees, saying the board violated her ...
The University of Kentucky (UK, UKY, or U of K) is a public land-grant research university in Lexington, Kentucky, United States. Founded in 1865 by John Bryan Bowman as the Agricultural and Mechanical College of Kentucky, [9] the university is one of the state's two land-grant universities (the other being Kentucky State University). It is the ...
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.
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.
Kentucky also has two early entrance to college programs, for academically gifted high school juniors and seniors, that allows the students to take college credits while finishing high school. They are the Craft Academy for Excellence in Science and Mathematics , and the Carol Martin Gatton Academy of Mathematics and Science .