The long-running KPMG tax-shelter case ends with a whimper. From Wordnik.com. [A Conspiracy Theory Debunked] Reference
Definitely cut off the Bahamian tax-shelter dodges. yoyo Says. From Wordnik.com. [Matthew Yglesias » Jason Furman on Fiscal Policy] Reference
The tax-shelter transactions are complex and difficult to follow. From Wordnik.com. [KPMG Trial, Pared in Scope,] Reference
Theirs is the latest in a long line of cautionary tax-shelter tales. From Wordnik.com. [When a Popular Tax Shelter Springs a Leak] Reference
Mr. Hillebrecht said Presidio was little more than a "tax-shelter mill.". From Wordnik.com. [U.S. Says Ex-KPMG Staff Lied, Cheated] Reference
The government notched a victory in a high-profile tax-shelter case, as the U.S. From Wordnik.com. [U.S. Prevails in Tax-Shelter Battle] Reference
James Haber, had close ties to Rabobank bankers and brought them tax-shelter deals. From Wordnik.com. [Netherlands bank funded] Reference
Justice Department as part of a broader tax-shelter investigation, the bank confirms. From Wordnik.com. [Netherlands bank funded] Reference
The U.S. government notched a victory in a high-profile tax-shelter case, as the U.S. From Wordnik.com. [Cutting Retiree Insurance] Reference
An acquittal may cause the government to re-think its strategy in future tax-shelter cases. From Wordnik.com. [KPMG Trial, Pared in Scope,] Reference
In May, four current and former Ernst & Young partners were indicted for their tax-shelter work. From Wordnik.com. [Inside Wal-Mart's Bid] Reference
Last year, the government prevailed in another tax-shelter case involving Coltec Industries Inc. From Wordnik.com. [U.S. prevails] Reference
Jenkens & Gilchrist had a long and successful history before it got into the tax-shelter business. From Wordnik.com. [Tax Avoidance] Reference
When that ran out, he fell back on a tax-shelter for filmmakers, a program also exploited by Svartman. From Wordnik.com. [Show Me The Money, The Current State of Indie Films by Steven Hallex] Reference
An IRS spokesman says Son of Boss cases represent "a majority of all abusive tax-shelter cases in litigation now.". From Wordnik.com. [Tax-Shelter Users Get Some Rare Good News] Reference
Prosecutors contend the underlying tax-shelter transactions were bogus investments designed to generate phony capital losses. From Wordnik.com. [KPMG Trial, Pared in Scope,] Reference
Companies also lose the tax-shelter benefits of interest payments on the debt, further increasing the overall cost of capital. From Wordnik.com. [Lacking Leverage, Firms Embrace EBOs] Reference
Mr. Insinga told the IRS that Diversified's president, James Haber, had close ties to Rabobank bankers and brought them tax-shelter deals. From Wordnik.com. [Dutch Bank Funded] Reference
Many investors battling the Internal Revenue Service in high-stakes tax-shelter cases may take some hope from the government's defeat in a recent court case. From Wordnik.com. [Tax-Shelter Users Get Some Rare Good News] Reference
"I sponsored this reform for tax fairness, and tax-shelter participants shouldn't think they're free to evade their taxes," Mr. Grassley said in a statement. From Wordnik.com. [IRS Penalties Come Under Scrutiny] Reference
Corporate-tax receipts tripled between 2003 and 2006, and the chairman of the Senate Finance Committee pointed to the tax-shelter crackdown as partly responsible. From Wordnik.com. [Tax Avoidance] Reference
It might be overdoing it to say that a fashion faux pas brought down one of the government's highest-profile tax-shelter criminal cases of the past several years. From Wordnik.com. [IRS Boosts Scrutiny of Overseas Money] Reference
NEW YORK -- A jury convicted two former KPMG LLP executives and a lawyer on tax-evasion charges in a case once billed as the largest tax-shelter fraud case in U.S. history. From Wordnik.com. [Former KPMG Executives Convicted of Tax Evasion] Reference
"By entering into tax-shelter contracts, the WMATA appears to have allowed banks -- rather than experts on passenger safety -- to dictate what kind of trains Metro riders use.". From Wordnik.com. [Tax Shelters Slowed D.C. Metro Upgrade] Reference
Investment real estate also offers some tax-shelter opportunities. From Wordnik.com. Reference
Reagan's tax increases killed the tax-shelter industry and the industries it supported. From Wordnik.com. [Denver Post: News: Breaking: Local] Reference
It should be noted that MLPs may not be suitable for IRAs and other tax-shelter portfolios. From Wordnik.com. [SeekingAlpha.com: Home Page] Reference
It's not terribly uncommon for tax-shelter investors to lose money, despite the tax benefits. From Wordnik.com. [Thestar.com - Home Page] Reference
KPMG LLP reached its own deal with the government admitting its role in the tax-shelter scheme. From Wordnik.com. [StarTribune.com rss feed] Reference
Birkenfeld pleaded guilty to a criminal charge last year for assisting UBS's tax-shelter program. From Wordnik.com. [Redskins Insider Podcast -- The Washington Post] Reference
Section 382 virtually shut down this tax-shelter scheme by severely limiting the "use of those purchased losses," as the Post put it. From Wordnik.com. [Las Vegas Sun Stories: All Sun Headlines] Reference
A lawyer in Houston at Chamberlain, Hrdlicka, White, Williams & Martin who represents clients in other tax-shelter battles. From Wordnik.com. [Tax-Shelter Users Get Some Rare Good News] Reference
IRS trims demand for corporate tax-shelter lists. From Wordnik.com. [msnbc.com: Top msnbc.com headlines] Reference
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