EFTA00418311.pdf
👁 1
💬 0
📄 Extracted Text (142 words)
From: "Eric Fox" -4
To:'
Subject: Income tax return fraud accusations.
Date: Thu, 08 Mar 2012 10:59:24 +0000
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.
Ile
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
ℹ️ Document Details
SHA-256
ee66cb35830bc037e6983e064cd39d274224c169a0e4a9fb7280420d5160b4a1
Bates Number
EFTA00418311
Dataset
DataSet-9
Type
document
Pages
1
💬 Comments 0