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Plante Moran has hired Martin van Pelt as its next chief marketing officer. The accounting firm said this week Van Pelt will succeed Jeff Antaya, who is retiring after on August 31 after 13 years with Plante Moran.
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A CPA formerly based in Los Angeles has been sentenced to 24 months in prison after pleading guilty to conspiracy to defraud the United States. Masood Chotani also drew one year of supervised release in addition to prison time after admitting he used the names and Social Security numbers of deceased individuals to file tax returns with the Internal Revenue Service. Chotani was arrested after being a fugitive for three years in Pakistan.
The returns claimed refunds of more than $2 million. While the IRS rejected most of the returns, some refund checks were issued to Amin, Alin and co-conspirators. Most were deposited in bank accounts in Armenia and Pakistan.
Chotani admitted that he was a knowing participant in this scheme. Amin and Ali each pleaded guilty to the same charge in 2010. Amin is serving a 30-month prison term and Ali, 37 months.
Intuit used deceptive advertising in calling some of its TurboTax…
Revenue for Thomson Reuters Tax & Accounting Professionals increased by…
CPA.com has released a toolkit to help accounting and finance professionals…
The Internal Revenue Service is redesigning the roughly 170 million…
