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Title

  • Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud

Description

  • Chicago The Illinois Department of Financial and Professional Regulation today filed a formal complaint against Naveed Ahmed, a Certified Public Accountant, alleging violations of the Public Accounting Act. Ahmed pleaded guilty last Friday (1/25/13) to wire fraud, mail fraud and preparing fraudulent Illinois Sales and Use tax returns on behalf of eight gas station owners in a scheme to evade paying $5 million in state sales tax. His brother Asif Waheed, who works for the accounting firm but is not a CPA, also pleaded guilty last week.

Originally Deposited as: 26056

Published By:
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Language(s): EN-English

Volume or Year: 2013
Number or Issue: January 28

Date Created: 01 28 2013
Date Last Modified: 01 28 2013

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1. Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud (012813IDFPRCPAcomplaint.doc).
Document Size:258048 Software: Microsoft Word Version: 97-2003

This is part of a series. It is part of Press releases from the Governor's agencies: 46270