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    AICPA Tax Insider - 2011 

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    Showing results 1 - 15 of 18273
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    Zajac, David M. Morgan Hill, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Zajac’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Tsaketas, Spiros Manhasset, NY

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Tsaketas was admonished effective June 19, 2015.
    Published on July 03, 2015

    Sever, Thomas H. Santa Barbara, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Sever’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Schexnayder, Ken J. Berwick, LA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Schexnayder’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Robinson, Ross, Fircrest, WA

    Disciplinary Actions Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ross’ AICPA membership was terminated, effective May 26, 2015, in connection with the disciplinary action taken by the Washington State Board of Accountancy.
    Published on July 03, 2015

    Renda, John B. Buffalo, NY

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Renda, with the firm of Renda and Renda Accountants & Auditors, P.C. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 4, 2015.
    Published on July 03, 2015

    Porras, Ricardo - Miami, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Porras, with the firm of Ricardo Porras, CPA, PA, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 11, 2015.
    Published on July 03, 2015

    Perez, Frank, Jr. - Tampa, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the code of professional conduct of the AICPA, Mr. Perez, with the firm of Perez & Company, CPAs, P.A. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective June 15, 2015.
    Published on July 03, 2015

    Morris, Hoover D. - Houston, TX

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Morris, with the firm H.D. Morris Co., Inc., P.C. entered into a settlement agreement under the Joint Ethics Enforcement Program, effective June 15, 2015.
    Published on July 03, 2015

    Savino, Frank L. - Hanover Morris, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the New Jersey Society of CPAs, Mr. Savino, with the firm of Savino & Company, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective December 29, 2014.
    Published on July 03, 2015

    Miura, Gerald M. Honolulu, HI

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. Miura’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Dunham, Charles D. Gold Canyon, AZ

    Disciplinary Actions In consideration of the AICPA foregoing a full investigation of his alleged misconduct, Charles D. Dunham entered into a settlement agreement under the Joint Ethics Enforcement Program effective February 12, 2015.
    Published on July 03, 2015

    DiGaetano, George Santa Ana, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Mr. DiGaetano’s AICPA membership was terminated effective June 7, 2015.
    Published on July 03, 2015

    Dettelis, E. Michelle Santa Maria, CA

    Disciplinary Actions As a result of a decision by a hearing panel of the Joint Trial Board, Ms. Dettelis was admonished effective June 14, 2015.
    Published on July 03, 2015

    Cook, Dennis H. - Largo, FL

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cook, with the firm of Dennis H. Cook, CPA, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 14, 2015.
    Published on July 03, 2015

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