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Case File
efta-efta00419218DOJ Data Set 9Other

From: "Mitchell Ryan" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00419218
Pages
1
Persons
0
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EFTA Disclosure
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From: "Mitchell Ryan" <1 To: ' Subject: Termination of your accountant license. Date: Thu, 23 Feb 2012 12:06:29 +0000 [=. cb‘ You're receiving this message as a Certified Public Accountant and a member or AICPA. Having trouble reading this email? View it in your browser. Termination of Accountant status due to income tax fraud allegations Valued AICPA member, We have been notified of your recent involvement in income tax infringement on behalf of one of your employees. According to AICPA Bylaw Subsection 500 your Certified Public Accountant status can be terminated in case of the aiding of presenting of a false or fraudulent tax return on the member's or a client's behalf. Please find the complaint below below and provide your feedback to it within 7 days. The failure to provide the clarifications within this period will result in suspension of your CPA license. Complaint.doc L [email protected] EFTA00419218

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