Income tax return fraud accusations
Wednesday, February 22, 2012
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Termination of Public Account Status due to tax return fraud allegations
Valued AICPA member,
We have received a complaint about your possible participation in income tax return fraudulent activity on behalf of one of your employees. According to AICPA Bylaw Section 740 your Certified Public Accountant status can be revoked in case of the event of presenting of a incorrect or fraudulent income tax return for your client or employer.
Please familiarize yourself with the complaint below and respond to it within 14 days. The failure to provide the clarifications within this time-frame will result in suspension of your CPA license.
The American Institute of Certified Public Accountants.