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Sep 24, 2009 · A former KPMG partner has pleaded guilty today to conspiracy charges related to tax shelter scheme. According to the WSJ, “ [Robert] Pfaff is currently serving a 97-month prison sentence after he and two others were convicted on tax evasion charges last year in a case once billed as the largest tax-shelter fraud case in U.S. history.
Dr. Robert F. Pfaff, Jr. is a Space Scientist in the Space Weather Laboratory in the Heliophysics Division of the NASA/Goddard Space Flight Center. Since his arrival at NASA in 1985, he has been the leader of the Electric Field Investigation Team at Goddard, providing state-of-the-art in situ experiments for use on both satellites and sounding ...
Mar 3, 2010 · NEW YORK (CN) – A former partner at KPMG was sentenced Wednesday to nearly 5 years in prison for his role in a scheme to defraud the IRS and conceal millions of dollars of income that he got from tax shelter transactions. Robert Pfaff pleaded guilty last September to concealing millions of fee income that
Dec 18, 2008 · Ex-KPMG tax partner Robert Pfaff, ex-KPMG senior tax manager John Larson, and lawyer Raymond Burble, once a partner at Brown & Wood, were convicted on tax evasion counts by a New York federal jury after a two-month trial.
Mar 24, 2008 · Former KPMG tax partner Robert Pfaff has been indicted on new charges alleging he participated in a tax shelter scheme involving the Big Four firm and a company located in Saipan in the Northern Mariana Islands.
Mar 4, 2010 · NEW YORK—A former partner in KPMG LLP has been sentenced to 57 months in prison for concealing millions of dollars of tax shelter fee income from the Internal Revenue Service and Saipan taxing authorities, federal prosecutors announced March 3 (United States v. Pfaff).
Mar 19, 2008 · Former KPMG partner Robert Pfaff was charged in a two-count indictment with participating in a conspiracy to defraud the Internal Revenue Service by concealing tax-shelter fee income, and with conspiring to defraud a company based in Saipan.
