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aug 29, 2005 - KPMG Admits Criminal Wrongdoing and 9 members prosecuted

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KPMG admits criminal wrongdoing for the tax shelter fraud and agrees to pay a total of 456 million dollars in an agreement with the government in order to avoid corporate prosecution. 9 members, 6 of whom where former KPMG employees/officials where prosecuted for the creation and distribution of fraudulent tax shelters.

Added to timeline:

How KPMG evaded over 1.5 billion dollars in taxes

ByDan
17 Feb 2020
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Date:

aug 29, 2005
Now
~ 20 years ago
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