KPMG-the largest tax-fraud case in U.S. history The charges against KPMG under the deferred prosecution agreement were based on the premise the organization was helping the rich clients to evade taxes. The tax evaded amounts $2.5 Billion, but they agreed to pay $456 million in penalties. KPMG and the government got into an agreement whereby complying with the terms agreed upon it will not face criminal charges. In the year 2005, the nine parties involved in the multi-billion tax fraud were. The individuals include; Jeffrey Stein, former Deputy Chairman; KPMG, the former tax services Vice Chairman John Lanning, ...
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