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    Ramaekers, Stephen - Omaha, Nebraska

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the Nebraska Society of CPAs, Mr. Ramaekers, with the firm of Kinsey & Ramaekers, LLC, entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 19...
    Published on July 03, 2014

    Cercavschi, Walter - Harwood Heights, IL

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Cercavschi entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on October 03, 2013

    Dimun, Anthony J. Short Hills, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Dimun entered into a settlement agreement under the Joint Ethics Enforcement Program, effective May 12, 2014
    Published on July 03, 2014

    McDonald, John T. - Wheeling, WV

    Disciplinary Actions In lieu of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. McDonald entered into a settlement agreement under the Joint Ethics Enforcement Program effective May 19, 2013
    Published on September 27, 2013

    Bejarano, Michelle Phoenix, AZ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Ms. Bejarano entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 24, 2014
    Published on April 03, 2014

    Rivera, Benlor Las Vegas, NV

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Illinois CPA Society (ICPAS), Mr. Rivera entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 8, 2013
    Published on January 06, 2014

    Gueiss, Jeffrey A. Cherry Hill, NJ

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Mr. Gueiss entered into a settlement agreement under the Joint Ethics Enforcement Program, effective January 9, 2014
    Published on April 07, 2014

    Allegretti, Anthony T. - North Providence, RI

    Disciplinary Actions As a result of an investigation of alleged violations of the Codes of Professional Conduct of the AICPA and the Rhode Island Society of CPA’s (RISCPA), Mr. Allegretti entered into a settlement agreement under the Joint Ethics Enforcement Program, effective September 27, 2011...
    Published on October 10, 2012

    Holden, Stephen L. - Edwards, CO

    Disciplinary Actions In lieu of an investigation of alleged violations of the codes of professional conduct of the AICPA and the Illinois CPA Society, Mr. Holden entered into a settlement agreement under the Joint Ethics Enforcement Program
    Published on April 03, 2014

    Fischman, Myrna - New York, NY

    Disciplinary Actions As a result of an investigation of alleged violations of the Code of Professional Conduct of the AICPA, Ms. Fischman entered into a settlement agreement under the Joint Ethics Enforcement Program, effective December 16, 2012
    Published on April 03, 2013

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