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KPMG Indictment

Book Publication Date: Mar 2020
Description: Superseding Indictment against KPMG filed in the Southern District of New York on October 17, 2005 for tax-related crimes
Type: Other Document Templates
PLI Item #: 41587
Practice Area: Tax
Keywords: KPMG Indictment; "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; conspiracy

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