KPMG Partner indicted in $240m tax fraud
All the way from Tysons Corner, Virginia, USA the Fairfax Times reports… Three local businessmen have been indicted on a charge of conspiracy to defraud the Internal Revenue Service of more than $240 million. According to the indictment filed in federal court on Oct. 22, two of the men allegedly attempted to defraud the IRS by making several “false and misleading statements” concerning a corporate tax shelter that was implemented by them. Daryl J. Haynor, a partner in KPMG’s federal tax practice …
All the way from Tysons Corner, Virginia, USA the Fairfax Times reports…
Three local businessmen have been indicted on a charge of conspiracy to defraud the Internal Revenue Service of more than $240 million.
According to the indictment filed in federal court on Oct. 22, two of the men allegedly attempted to defraud the IRS by making several “false and misleading statements” concerning a corporate tax shelter that was implemented by them.
Daryl J. Haynor, a partner in KPMG’s federal tax practice for the mid-Atlantic Area, based in Tysons Corner; and Jon Flask, a Vienna-based attorney, are both named in the suit.
“Mr. Haynor has been placed on administrative leave pending a review of the situation,” said George Ledwith, a spokesman for KPMG, on Monday.
Mr Haynor has apparently been with KPMG for more than 25 years.
Via Going Concern
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