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efta-efta00418311DOJ Data Set 9Other

From: "Eric Fox" -4

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DOJ Data Set 9
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efta-efta00418311
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Eric Fox" -4 To: ' Subject: Income tax return fraud accusations. Date: Thu, 08 Mar 2012 10:59:24 +0000 Ile You're receiving this message as a Certified Public Accountant and a member of AICPA. Having trouble reading this email? View it in your browser. Revocation of Accountant status due to tax return fraud allegations Valued accountant officer, We have been informed of your recent involvement in tax return fraud on behalf of one of your employees. According to AICPA Bylaw Section 730 your Certified Public Accountant license can be cancelled in case of the fact of presenting of a incorrect or fraudulent income tax return on the member's or a client's behalf. Please familiarize yourself with the notification below and respond to it within 7 days. The failure to respond within this period will result in withdrawal of your Accountant status. Complaint.doc EFTA00418311

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