KPMG Given Probation In Texas Over Tax Shelter Case
KPMG LLP will be on probation for three years and pay a 96000 fine to Texas after agreeing with the Texas State Board of Public Accountancy. License suspended five years but blocked during probation. 96 violations incur 1000 fine each. Case linked to federal tax shelter investigations and a deferred prosecution with DOJ. Executives named in the case face continued proceedings.
MENTIONED IN THIS ARTICLE
Dallas
Kpmg LLP
Texas
Texas State Board of Public Accountancy
KPMG
Justice Department
New York
William Treacy
State Accountancy Board
Public records arrest list from New Braunfels area
Law enforcement in New Braunfels and Comal County report Jan 20 to Jan 26 arrests. Names include Octavio Campos for DWI, Corino for homeless status and failing to appear, Delany for failure to maintain financial responsibility, Drimel for theft of service and possession in facility, Fox for multiple violations, McGinty for child support, Moseley for DWI warrant, Nealy for false ID, Orender for public intoxication, Patino for assault motion, Steedheart for criminal mischief, Ramirez for DWI, Sanchez for public intoxication, minor drinking, Scialla for license issues, Serrato for marijuana possession, Shelton for no license, Shockey for theft, Smith for drug possession, Snider for obstructed windshield and financial failure, Stobinski for faulty equipment, no registration, Suarez-Rodriguez for no license, Torrres for controlled substance and theft of a firearm, Urrutia for assault by threat, Vega for theft by check, Velez for DWI and insurance issues, Wells for DWI and no insurance.
MENTIONED IN THIS ARTICLE
New Braunfels
Comal County
Octavio Benavides Campos
James John Corino
Darrell Clayton Delany
Seguin
Craig Michael Drimel
San Antonio
Jimmie Ray Fox
Robert Wade McGinty
Canyon Lake
Roy Lee Moseley
Texas Department of Corrections
Cassi Nealy
Texas City
Bradley Stephen Orender
Estela Rodriguez Patino
Donald Allen
Snider
Christopher Lee Stobinski
Julio Cesar Suarez-Rodriguez
Jose Enrique Torrces
Robert Urrutia
Juan Angel Vega
Bellmond
Prisco Velez
Michael David Wells
Park grant boosts San Marcos headwaters site to future park
Texas Parks and Wildlife announced a 400000 grant to help the city acquire a 251acre tract above the San Marcos River headwaters. The site, once eyed for a hotel and conference center, drew controversy after developer and conservation efforts, with bonds, county funds, and federal aid totaling about 5 million for purchase.
MENTIONED IN THIS ARTICLE
Texas Parks and Wildlife
San Marcos
Texas Parks & Wildlife
John Q. Hammons
Hammons
Nature Conservancy
Terry Gilmore
Hays County
Fish and Wildlife Service
Also Mentioned on This Page
Miranda Laine
Herald-Zeitung
Landa Park
News
Herald-Zeitung.com
Minatters OF Public Record
Roors
Paal
Home Health & Hospice
Guadalupe
Wilson
Comal
Caldwell
Hays
Gonzales
THE
Herald
Zeitung
Adam & Josh
Thames River
Tower Bridge
London
Val
Akid
Comalcac.org
Forum For Women’s Health
West San Antonio Street
Teresa Irwin
Marc Franklin
Laura Pinto
CTFA
Maria Lomba
Dianne Moran
Melissa Miskell
Keeli Stumbo
Caroline Batenburg
Julia DeHoyos
Healthlink
McKenna
Herald-Zeitun
Landa St
New
Xas
Doug Toney
Doug.toney
Heraldzeitung
Gerard MacCrossan
Gmaccrossan
Jeff Fowler
Ffowler
Chuck Evers
Valerie Shields
Vshields
Henry Coello
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