Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Jury selection is scheduled to begin today in the conspiracy trial involving KPMG that was once considered the largest criminal tax fraud case ever filed before a judge dismissed charges against more than a dozen former employees of the tax firm.

Three former KPMG executives and a lawyer still face conspiracy charges that they made up fake investment scenarios so clients could get tax deductions. The government claims the so-called tax shelters were marketed from 1997 until 2000 to wealthy individuals seeking to avoid paying taxes on significant earnings.

Want to continue reading?
Become a Free ALM Digital Reader.

Benefits of a Digital Membership:

  • Free access to 1 article* every 30 days
  • Access to the entire ALM network of websites
  • Unlimited access to the ALM suite of newsletters
  • Build custom alerts on any search topic of your choosing
  • Search by a wide range of topics

*May exclude premium content
Already have an account?

Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.


ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2021 ALM Media Properties, LLC. All Rights Reserved.