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KPMG

November 2017

KPMG Superseding Indictment  
(October 17, 2005)
KPMG Statment of Facts  Department of Justice press release. - pdf
(August 2005)
KPMG Deferred Prosecution Agreement  Department of Justice press release. pdf
(August 26, 2005)
United States v. KPMG LLP  Tax shelter fraud case. pdf
(August 2005)
United States v. KMPG LLP - Proposed Order  Tax shelter fraud case. pdf
(August 26, 2005)
Resolution of Board of Directors of KPMG LLP  Department of Justice press release. pdf
(August 26, 2005)
United States v. Jeffrey Stein, et al. - Sealed Indictment  Tax shelter fraud case. Grand Jury Indictment - pdf
 

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