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The Circular 230 Deskbook: Related Penalties, Reportable Transactions, Working Forms
Book Publication Date:
Superseding Indictment against KPMG filed in the Southern District of New York on October 17, 2005 for tax-related crimes
Other Document Templates
PLI Item #:
"Personal Financial Planning (PFP)"
tax shelter transactions
"tax shelter fraud"
"fraudulent concealment of tax shelters"
"failing to register tax shelters"
"fraudulently concealing shelter losses and income on tax returns"
concealing tax shelters with sham attorney-client privilege claims
obstruction of IRS and Senate Investigations
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