Comments on: The Largest Tax Fraud Ever… Over?

By: Feds Finally Get (Some of) Their Men: 3 KPMG Defendants Convicted | taxgirl

Feds Finally Get (Some of) Their Men: 3 KPMG Defendants Convicted | taxgirl — Thu, 18 Dec 2008 12:50:12 +0000

[...] in the case asked the judge to throw out the charges against them when it was revealed that prosecutors had engaged in misconduct. The alleged constitutional violations by prosecutors resulted in the dismissal of charges against [...]

By: KPMG Tax Trial Juror Dismissed, Annoys Judge | taxgirl

KPMG Tax Trial Juror Dismissed, Annoys Judge | taxgirl — Thu, 16 Oct 2008 12:34:12 +0000

[...] There’s nothing waiting in the wings yet (so far as I know) but the live coverage is just as good. After declaring the KPMG lead tax evasion scandal as the “largest tax fraud ever“, overzealous prosecutors outmaneuvered themselves into having many of the charges dropped. [...]

By: KPMG: Another One Bites the Dust

KPMG: Another One Bites the Dust — Wed, 12 Sep 2007 11:29:41 +0000

[...] luck has officially run out. Despite the fact that many of those charged in the KPMG scandal were let off the hook due to over-zealous prosecution, Makov, is one of the five remaining defendants in the case. Rather than go to trial, Makov pleaded [...]

By: Feds Say Encouraging Others Not to Pay Tax is Abusive

Feds Say Encouraging Others Not to Pay Tax is Abusive — Wed, 15 Aug 2007 12:11:39 +0000

[...] the words “abusive tax shelter”, you tend to think about large scale operations a la KPMG. But that may be [...]