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Ex-PwC, KPMG CPA Barred From Promoting Tax Shelters

By Yvonne Juris · August 9, 2019, 5:14 PM EDT

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...

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Documents

Judgment

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

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