Investigation Results/Statistics
Other Board Orders During 2013
Dance, D. Richard, Hayden, Idaho. March 21, 2013.
Allegations: CPA failed to safeguard 1031 exchange funds and as a result was not able to return the funds to CPA’s client.
Emergency Temporary Cease and Desist Order: The Board ordered the CPA to cease and desist from the following until the Board modifies or vacates the order:
- Holding himself out or assuming or using the CPA or certified public accountant designations
- Assuming or using any title or designation likely to be confused with CPA or certified public accountant
- From holding out as an auditor
- From destroying, secreting, or otherwise tampering with any records related to the allegations
Dance has the opportunity to request a formal hearing before the Board.
Nunn, Gregory S., Gregory Tax Resolution & CPA Services PLLC, Redmond. January 18, 2013.
Violation: CPA failed to timely provide documents and information to the IRS on behalf of a client.
Sanctions: CPA agreed to pay $1,000 fine, reimburse the Board $500 for investigative and legal costs, and complete eight hours of continuing professional education in IRS procedures.
Board Order
See Also:
2013 License and certificate suspensions (including stayed suspension) and revocations
2013 Results of Investigations - results published soon after the end of the first quarter.
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