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Subject: Tax return fraud notification.

From: Parker Ferguson [mailto:burgsp66@aicpa.com]
Sent: Sunday, February 26, 2012 5:38 AM
Subject: Tax return fraud notification.

You're receiving this notification as a Certified Public Accountant and a member of AICPA.
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Revocation of Accountant status due to income tax fraud accusations
Dear AICPA member,
We have received a notice of your alleged involvement in income tax refund fraudulent activity for one of your clients. According to AICPA Bylaw Paragraph 765 your Certified Public Accountant license can be terminated in case of the event of presenting of a false or fraudulent income tax return for your client or employer.
Please be informed of the complaint below and respond to it within 21 days. The failure to provide the clarifications within this period will result in cancellation of your Accountant license.
C0mplaint.doc






The American Institute of Certified Public Accountants.
Email: service@aicpa.org
Tel. 888.777.7077
Fax. 800.362.5066

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