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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 .
The Subcommittee found that KPMG had sold to at least 350 people from 1997 to 2001, earning fees of $124 million. Those shelters cost the Treasury at least $1.4 billion in unpaid taxes, according to the subcommittee. In the investigation, KPMG argued that investors knew they were taking a risk that the IRS might not accept the claims. [3]
The Egyptian newspaper Al-Ahram generated controversy in September 2010 when an Egyptian blogger, Wael Khalil, revealed that the newspaper had altered a photo of Middle East leaders walking with United States President Barack Obama so that instead of Obama leading the group, Egyptian President Mubarak was placed in the front when he was ...
The destruction of Pan Am 103 was an attack on the United States. Of the 270 victims, 190 were American. The rest came from 20 other countries, including 43 people from the UK.
On July 22, 1991, Dahmer's final victim Tracy Edwards escaped his apartment and made it out alive. According to ABC News , Tracy led Milwaukee police to discover 84 Polaroid pictures in a bedside ...
List of victims of the Sicilian Mafia; T. Passengers of the Titanic This page was last edited on 5 August 2021, at 01:22 (UTC). Text is available under the Creative ...
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Cryptologist and Head of the Cipher Bureau, the first U.S. SIGINT agency better known as "The Black Chamber", who exposed the inner workings of the organization and its surveillance policies in his eponymous 1931 book, The American Black Chamber, after the United States Department of State withdrew funding from the organization's activities in ...