Illinois State Library

Electronic Documents of Illinois

Search results for

Search:
F* in FirstWord [X]
000000046509 in XMLRecordID [X]
rss icon RSS
Results:  1 Item
Sorted by:  
Page: 1
SiteTitle
•Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud (1)
Organization
•Illinois Department of Financial and Professional Regulation (1)
XMLRecordID
•000000046509[X]
DateCreated
1:

Title:  

Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud

 
 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