Criminal charges were brought against nine former KPMG executives as the accounting firm itself agreed on Monday to pay $456 million and admitted wrongdoing to settle a federal probe into tax shelters it sold its clients. An indictment was unsealed in U.S. District Court in Manhattan charging the men with conspiracy for designing and marketing fraudulent tax shelters to help wealthy individuals avoid paying taxes.
August 30, 2005 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Criminal charges were brought against nine former KPMG executives as the accounting firm itself agreed on Monday to pay $456 million and admitted wrongdoing to settle a federal probe into tax shelters it sold its clients.
An indictment was unsealed in U.S. District Court in Manhattan charging the nine men with conspiracy for designing and marketing fraudulent tax shelters to help wealthy individuals avoid paying taxes.
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