Search results
Results from the WOW.Com Content Network
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 .
This type of "creative accounting" can amount to fraud, and investigations are typically launched by government oversight agencies, such as the Securities and Exchange Commission (SEC) in the United States. Employees who commit accounting fraud at the request of their employers are subject to personal criminal prosecution.
Walter C. McAvoy (R) State Representative from Chicago, was convicted of extorting a $2,000 bribe from private employment agencies in return for favorable legislation. He was found guilty and sentenced to five years in prison. (1978) [42] William J. Scott (R) Attorney General convicted of tax fraud and sentenced to a year in prison (1982). [43]
Founded alongside the University of Chicago in 1890, the university's continuing education division operated in similar fashion to the Chautauqua movement at Oxford and Cambridge, with instructors traveling by train to teach in surrounding communities. The continuing education branch was reformed in 1997 with a $10 million donation from William ...
None of the "firms" within the Big Four is actually a single firm; rather, they are professional services networks.Each is a network of firms, owned and managed independently, which have entered into agreements with the other member firms in the network to share a common name, brand, intellectual property, and quality standards.
A Chicago woman has been charged with obtaining dozens of young homicide victims' death certificates and using them to defraud the government out of thousands of dollars in tax refunds and ...
The University of Chicago (UChicago, Chicago, U of C, or UChi) [12] is a private research university in Chicago, Illinois, United States. Its main campus is in the Hyde Park neighborhood on Chicago's South Side , near the shore of Lake Michigan about 7 miles (11 km) from the Loop .
A former University of Kentucky student convicted of misappropriating more than $25 million and living a flashy lifestyle that included a private jet and a Rolls Royce has been sentenced to 20 ...