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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    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.

  3. Son of Boss - Wikipedia

    en.wikipedia.org/wiki/Son_of_BOSS

    In IR-2005-83, Aug. 29, 2005, the IRS reported that in the largest criminal tax case ever filed, KPMG admitted that it engaged in a fraud that generated at least $11 billion in phony tax losses which, according to court papers, cost the United States at least $2.5 billion in evaded taxes. In addition to KPMG's former deputy chairman, the ...

  4. 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 ...

  5. 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]

  6. New York tax preparer 'the Magician' pleads guilty to filing ...

    www.aol.com/york-tax-preparer-magician-pleads...

    Federal officials announced Tuesday that a New York tax preparer known as "the Magician" pleaded guilty to filing tens of thousands of false tax returns, which officials say has cost the ...

  7. 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 ...

  8. Michael Hamersley - Wikipedia

    en.wikipedia.org/wiki/Michael_Hamersley

    Michael Hamersley is a tax lawyer who, in 2003, became a corporate whistleblower against the accounting firm KPMG's tax shelter fraud. In 2006 he was a candidate for the U.S. Congress in California's 4th congressional district, obtaining third place in the Democratic party primary. Hamersley worked in the Legal Division of California's ...

  9. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    The fraud triangle is a model for explaining the factors that cause someone to commit fraudulent behaviors in accounting. ... Deloitte, KPMG [103] Malaysia: Fraud ...