August 02, 2019

United States of America v. Schwartz

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Case Number:

1:19-cv-07256

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Vernon S. Broderick

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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