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Criminal Law

: White Collar Crime Prof Blog

New KPMG Related Indictment

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The former KPMG partner is charged with "participating in a conspiracy to defraud the IRS by [allegedly] concealing fee income received by [the accused] and his co-conspirators from tax shelter transactions." He is "also charged for [allegedly] conspiring to defraud...

Full post as published by White Collar Crime Prof Blog on March 19, 2008 (boomark / email).

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