Ahmed, Naveed – South Barrington, IL

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Ahmed’s AICPA membership was terminated, effective November 19, 2014, in connection with the disciplinary action taken by the Internal Revenue Service. Specifically, the IRS indefinitely suspended Mr. Ahmed from practice before the IRS, in an expedited proceeding under 31 C.F.R. §10.82 (conviction under Illinois law for violation of §720 ILCS 5/17-24, wire and mail fraud, and §35 ILCS 120/13, filing a fraudulent Illinois sales and use tax return).