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1). Fraudulent Tax Shelters – KMPG Goes Down Hard By : Richard A. Chapo
In the largest criminal tax case ever filed, KMPG has copped a plea to using fraudulent tax shelters to bilk the government out of 2.5 billion dollars. KMPG has agreed to pay a fine of $456 million dollars, but nine of its executives still are under indictment.
Son of Boss Tax Shelters
From 1996 to 2003, KMPG promoted a tax strategy known as the Son of Boss.
Article Related to: tax shelters, kmpg, fraud
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