About: KPMG tax shelter fraud

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The KPMG tax shelter fraud scandal involves allegedly 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.

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rdfs:label	KPMG tax shelter fraud (en)
rdfs:comment	The KPMG tax shelter fraud scandal involves allegedly 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. (en)
dcterms:subject	Corporate crime Tax evasion in the United States KPMG 2005 crimes in the United States Corporate taxation in the United States
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Wikipage revision ID	1096181375 (xsd:integer)
Link from a Wikipage to another Wikipage	Deutsche Bank Honest services fraud United States Court of Appeals for the Second Circuit United States Department of Justice United States District Court for the Southern District of New York Limited liability partnership Corporate crime Tax evasion in the United States Lewis A. Kaplan Sidley Austin KPMG Long-Term Capital Management 2005 crimes in the United States Deferred prosecution agreement Privilege (legal ethics) Corporate taxation in the United States Harvard Business School Tax shelter KPMG Latham & Watkins Supreme Court of the United States T. John Ward BLIPS Michael J. Garcia Certiorari Retroactive Deutsche Bank AG Deutsche Morgan Grenfell
Link from a Wikipage to an external page	http://frwebgate.access.gpo.gov/cgi-bin/useftp.cgi%3FIPaddress=162.140.64.88&filename=sr054.pdf&directory=/diskb/wais/data/109_cong_reports http://www.usdoj.gov/opa/pr/2005/August/05_ag_433.html http://www.usdoj.gov/opa/pr/2005/October/05_tax_547.html http://www.usdoj.gov/usao/nys/pressreleases/August05/degiorgiopleapr.pdf http://www.usdoj.gov/usao/nys/pressreleases/August05/kpmgdpagmt.pdf http://www.usdoj.gov/usao/nys/pressreleases/August05/kpmgindividualsind.pdf http://www.usdoj.gov/usao/nys/pressreleases/August05/kpmginformation.pdf http://www.usdoj.gov/usao/nys/pressreleases/August05/kpmgproposedorder.pdf http://www.usdoj.gov/usao/nys/pressreleases/August05/kpmgstatementoffacts.pdf http://www.usdoj.gov/usao/nys/pressreleases/February06/hvbdeferredprosecutionagreementpr.pdf http://www.lexisone.com/news/nlibrary/n020207f.html http://www.quatloos.com/TAXSHELTERREPORTFINAL.pdf http://hsgac.senate.gov/index.cfm%3FFuseaction=Hearings.Detail&HearingID=132 http://hsgac.senate.gov/index.cfm%3FFuseaction=Hearings.Detail&HearingID=133 http://hsgac.senate.gov/index.cfm%3FFuseaction=PressReleases.View&PressRelease_id=825&Affiliation=C http://www.businessweek.com/bwdaily/dnflash/sep2005/nf2005091_2144_db016.htm https://web.archive.org/web/20031224221142/http:/finance.senate.gov/hearings/testimony/2003test/102103mhtest.pdf https://web.archive.org/web/20081026040248/http:/www.forbes.com/reuters/feeds/reuters/2008/10/15/2008-10-15T222658Z_01_N15348737_RTRIDST_0_KPMG-TRIAL.html https://www.forbes.com/business/businesstech/feeds/ap/2006/03/27/ap2625138.html https://www.forbes.com/topstories/feeds/reuters/2008/08/28/2008-08-28T183109Z_01_N28309998_RTRIDST_0_KPMG-RULING-UPDATE-2-CASE.html https://www.nytimes.com/2003/10/22/business/22TAX.html%3Fex=1382155200&en=6d74160d4d63b47a&ei=5007&partner=USERLAND https://www.nytimes.com/2006/06/28/business/28kpmg.html%3Fei=5090&en=356d51abe376782c&ex=1309147200&adxnnl=1&partner=rssuserland https://www.nytimes.com/2006/07/21/business/21shelter.html%3Fex=1311134400&en=48a1650cb1505ebf&ei=5090&partner=rssuserland&emc=rss https://www.nytimes.com/2007/09/11/business/11kpmg.html https://www.nytimes.com/2008/12/02/business/02kpmg.html%3Fref=business https://www.pbs.org/wgbh/pages/frontline/shows/tax/interviews/release.html https://www.reuters.com/article/domesticNews/idUSTRE4AO07A20081125 https://www.washingtonpost.com/wp-dyn/content/article/2007/10/18/AR2007101802428.html https://www.wsj.com/articles/SB119214974631356803%3Fmod=googlenews_wsj http://www.newsday.com/news/local/wire/newyork/ny-bc-ny--kpmg-taxshelters1210dec10,0,1643157.story https://blogs.wsj.com/law/2006/07/21/big-time-tobacco-lawyers-beat-irs-in-tax-shelter-ruling/ http://www.webcpa.com/article.cfm%3Farticleid=19204
sameAs	KPMG tax shelter fraud KPMG tax shelter fraud KPMG tax shelter fraud KPMG tax shelter fraud
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bot	medic (en)
date	January 2022 (en)
has abstract	The KPMG tax shelter fraud scandal involves allegedly 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. (en)
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page length (characters) of wiki page	30412 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:KPMG_tax_shelter_fraud
is Link from a Wikipage to another Wikipage of	Kevin M. Downing Michael Hamersley Gerald B. Lefcourt

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