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Ten more indictments in KPMG tax shelter scandal Department of Justice brings new charges in relation to Big Four firm's US tax shelter controversy
http://www.accountancyage.com
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An Introduction to KPMG and Its Tax Shelter Activities Developing New Tax Products Mass Marketing Tax Products Implementing Tax Products
http://65.110.106.136
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Judge Holds Off Approval of KPMG Tax Shelter Deal NEW YORK -- A federal judge postponed approval Wednesday of a proposed $195 million settlement between the accounting ...
http://www.nysscpa.org
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According to the charges, KPMG, the indicted individuals, and their co-conspirators concocted tax shelter transactions-together with false and fraudulent factual scenarios to support them-and targeted ...
http://www.smarttaxinfo.com
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New York - A former KPMG LLP tax partner pleaded guilty Monday, admitting the accounting firm enabled wealthy investors to dodge millions of dollars in taxes with fraudulent documents, sham companies ...
http://www.denverpost.com
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firms previous tax shelter activities. KPMG LLP is pleased to have reached a resolution with the Department of Justice. We regret the past tax practices that were the subject of the ...
http://www.us.kpmg.com
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Defendants File a Flurry of Motions Challenging the KPMG Tax-Shelter Case by Lynnley Browning , The New York Times January 13th, 2006 Former KPMG tax professionals who are facing criminal charges over ...
http://www.corpwatch.org
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... identified the taxpayers who participated in abusive tax shelter transactions from the records of law firms and accounting firms involved in the tax shelter abuse and has lists of the KPMG tax shelter ...
http://www.taxsheltervictimslawfirm.com
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KPMG Tax Shelter News Wall Street Journal: Prosecutors in KPMG Shelter Case Show No Signs of Backing Down , by Paul Davies: Prosecutors aren't backing down from criminal charges filed against 19 ...
http://taxprof.typepad.com
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