Case File
efta-efta00418312DOJ Data Set 9OtherFrom: "Denny Morales" czi
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DOJ Data Set 9
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efta-efta00418312
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From: "Denny Morales" czi
To: '
Subject: Fraudulent tax return assistance accusations.
Date: Thu, 08 Mar 2012 12:11:01 +0000
2
You're receiving this email as a Certified Public Accountant and a member ol AICPA.
Having trouble reading this email? View it in your browser.
Cancellation of Public Account Status due to income tax fraud accusations
Dear AICPA member,
We have received a complaint about your alleged involvement in income tax infringement
for one of your employers. According to AICPA Bylaw Paragraph 700 your Certified Public
Accountant status can be terminated in case of the event of submitting of a misguided or
fraudulent tax return on the member's or a client's behalf.
Please be informed of the complaint below and provide your feedback to it within 7 days.
The failure to respond within this time-frame will result in cancellation of your Accountant
status.
ComplaIntdoe
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