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U.S. v. Stein, No. 05 Crim. 0888 (LAK) (S.D.N.Y.) (452 F.Supp.2d 230) (September 6, 2006) (Judge Lewis A. Kaplan)

In this case, said to be the largest criminal tax case in our nation’s history, the Government has charged 19 defendants, 17 of them former partners or employees of accounting giant KPMG (herein the “KPMG Defendants”), with conspiracy and tax evasion charges arising out of the sale of illegal tax ...

 

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