Ex-KPMG, PwC Pro Cheats US Out Of Millions, Court Told

By Theresa Schliep · August 5, 2019, 6:49 PM EDT

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...

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Case Information

Case Title

United States of America v. Schwartz

Case Number

1:19-cv-07256

Court

New York Southern

Nature of Suit

Taxes

Date Filed

August 02, 2019