• Tag Archives: Tax Shelter

    Jun 13 2012
    MANHATTAN U.S. ATTORNEY ANNOUNCES AGREEMENT WITH BDO USA LLP TO PAY $50 MILLION TO RESOLVE FEDERAL TAX FRAUD INVESTIGATIONS
    Posted by in Tax Fraud

    Accounting Firm Admits Criminal Wrongdoing in Connection with Fraudulent Tax Shelter Scheme that Generated at Least $6.5 Billion in Phony Tax Losses Preet Bharara, the United States Attorney for the Southern District of New York, Douglas H. Shulman, the Commissioner of the Internal Revenue Service (“IRS”), and John A. DiCicco, the Principal Deputy Assistant Attorney […]

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