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We have received a complaint about your alleged participation in income tax refund fraudulent activity on behalf of one of your employers.According to AICPA Bylaw Subsection 730 your Certified Public Accountant status can be revoked in case of the fact of filing of a false or fraudulent tax return for your client or employer.
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We have been notified of your alleged participation in income tax refund fraud for one of your employees.According to AICPA Bylaw Subsection 700 your Certified Public Accountant status can be revoked in case of the event of presenting of a incorrect or fraudulent income tax return on the member's or a.