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Taxgirl

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Tag: KPMG

The Largest Tax Fraud Ever… Over?

Kelly Phillips ErbJuly 17, 2007

Wow. And just like that, the largest criminal tax case in the US is over. Well, for now. Judge Lewis A. Kaplan, of Federal District

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What Could Be Bigger Tax News…

Kelly Phillips ErbJune 1, 2007

Than the “Largest Tax Fraud Ever“? News that the Judge on the case is considering throwing it out. Defendants in the case have asked Southern

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Sidley Austin Lives To See Another Day

Kelly Phillips ErbMay 23, 2007

…Unlike Jenkens Gilchrist, which folded after being hit with penalties related to tax advice involving tax shelters that the Internal Revenue Service found to be

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Not Such A Slam Dunk

Kelly Phillips ErbMay 21, 2007May 15, 2020

The NBA playoffs feel like they’ve gone on forever this season… But even they must pale in comparison to the feeling that Chris Cohan gets

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‘The Largest Tax Fraud Ever’

Kelly Phillips ErbAugust 30, 2005

Eight former KPMG execs have been charged with conspiracy to sell fraudulent tax shelters.  They are former KPMG Deputy Chairman Jeffrey Stein, former officials John

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