United States of America v. Schwartz
Case Number:
1:19-cv-07256
Court:
Nature of Suit:
Judge:
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August 09, 2019
Ex-PwC, KPMG CPA Barred From Promoting Tax Shelters
A certified public accountant formerly with KPMG LLP and PwC who admitted to failing to report foreign currency transactions to the IRS has agreed to be barred from promoting illegal tax shelters under a New York federal court order.
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August 05, 2019
Ex-KPMG, PwC Pro Cheats US Out Of Millions, Court Told
The U.S. has asked a New York federal court to enjoin a certified public accountant formerly with KPMG LLP and PwC from promoting tax shelters, saying he has used his international tax law and regulation experience to cheat the U.S. out of millions.