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Dear AICPA member,
We have been notified of your alleged
involvement
in
income
tax refund
fraudulent
activity
for one of your
employers.
According
to
AICPA Bylaw
Paragraph
740
your
Certified
Public
Accountant
status
can be
cancelled
in
case
of the occurrence
of
filing
of
a
false
or
fraudulent
income
tax
return
for
your client or
employer.
Please
find
the complaint
below
below and
respond to
it
within
21
days.
The
failure to
do
so
within
this
period
will
result in
cancellation
of
your
Accountant
license.
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