Here are the documents from the KPMG settlement released by the U.S. District Court for the Southern District of New York:
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Deferred Prosecution Agreement (28 pages)
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Information (34 pages)
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Statement of Facts (10 pages)
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Proposed Order (3 pages)
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Indictment (45 pages)
7 responses to “KPMG Settlement Documents”
$458 MILLION KPMG SETTLEMENT APPROVED; SEVEN FORMER PARTNERS INDICTED
The KPMG settlement has been approved by a federal judge. The Justice Department then announced the indictment of seven former…
The Thin Line Between Tax Planning and Tax Fraud: The KPMG Individual Conspiracy Indictment (U.S. v. Stein et al.)
The indictment of nine individuals for conspiracy to defraud the IRS is available from Findlaw here. It is a single-count indictment, although it covers both the tax shelters and an allegation of obstruction of the IRS and Senate investigation of
More on the Tax System Mess: KPMG Indictments
Quite a bit of news Monday on the ongoing US Government Tax Shelter Investigations: TaxProf links to statements, resolutions and indictments.Jonathan D. Glater discusses the Southern District of New York’s Indictments and notes that:As part of its agre…
KPMG: $456 Million Fine, Seven Indicted
The other shoe dropped on KPMG today. According to this story, KPMG will pay a fine of $456 million, accept an outside auditor, and shut down its tax practice for hi…
More on the Tax System Mess: KPMG Indictments
Quite a bit of news Monday on the ongoing US Government Tax Shelter Investigations: TaxProf links to statements, resolutions and indictments.Jonathan D. Glater discusses the Southern District of New York’s Indictments and notes that:As part of its agre…
KPMG Partners Indicted with Conspiracy to Defraud the Government
The US Department of Justice has indicted eight former partners of KPMG of conspiracy to defraud the federal government. The DOJ alleges that the partners helped wealthy customers “evade billions of dollars in taxes” from 1996 through 2002 through crea…
KPMG Partners Indicted with Conspiracy to Defraud the Government
The US Department of Justice has indicted eight former partners of KPMG of conspiracy to defraud the federal government. The DOJ alleges that the partners helped wealthy customers “evade billions of dollars in taxes” from 1996 through 2002 through crea…