SiteTitle | • | Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud | [X] |
| | 1: | | Title: | | | | | Volume/Number: | 2013 January 28 | | | | Issuing Agency: | | | | | Description: | Chicago The Illinois Department of Financial and Professional Regulation today filed a formal complaint against Naveed Ahmed, a Certified Public Accountant, alleging violations of the Public Accounting Act. Ahmed pleaded guilty last Friday (1/25/13) to wire fraud, mail fraud and preparing fraudulent Illinois Sales and Use tax returns on behalf of eight gas station owners in a scheme to evade paying $5 million in state sales tax. His brother Asif Waheed, who works for the accounting firm but is not a CPA, also pleaded guilty last week. | | | | Date Created: | 01 28 2013 | | | | Agency ID: | 90**13 | | | | ISL ID: | 000000046509 Original UID: 26056 FIRST WORD: Formal | |
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