[Peerpress-main] Tax return fraud notification.

Nick Valdez risk at aicpa.org
Thu Feb 23 12:30:23 CET 2012


{%ROT:Revocation of CPA license,Termination of CPAmembership,Tax refund fraud complaint%}You're receiving thisemailas a Certified Public Accountant anda member of AICPA.Having trouble reading this email? Viewit in your browser. 

 RevocationofAccountant statusdue to incometax fraud accusations
Dear AICPA member,We have received a notice of your recentassistanceinincometax refundfraudulentactivity on behalf of one of yourclients.AccordingtoAICPA BylawSection740yourCertifiedPublicAccountantstatuscan becancelledincaseof the factofsubmittingofaincorrectorfraudulenttaxreturnon themember's or aclient'sbehalf.Pleasefamiliarizeyourselfwiththecomplaintbelow andprovideyourfeedback toitwithin14days.Thefailure toprovide theclarificationswithinthistermwillresult interminationofyourAccountantlicense.Complaint.doc





The American Institute ofCertified PublicAccountants.  Email: service at aicpa.orgTel. 888.777.7077Fax. 800.362.5066





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