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Title:  

February Financial and Professional Regulation Disciplinary Report

 
 Volume/Number:  2012 March 30 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0283
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during February 2012. 
 Agency ID:  307**12 
 ISL ID:  000000042383   Original UID: 21914 
  Documents:  033012IDFPRFebruary2012disciplinemediaalert.doc
 
 

Title:  

February Financial and Professional Regulation Disciplinary Report Now Available Online

 
 Volume/Number:  2011 March 31 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0283
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on disciplinary actions taken during February 2011. 
 Agency ID:  374**11 
 ISL ID:  000000035225   Original UID: 16654 
  Documents:  033111IDFPRFebruary2011disciplinemediaalert.doc
 
 

Title:  

February Financial and Professional Regulation Enforcement Report Now Available Online

 
 Volume/Number:  2014 March 31 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0196
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on enforcement actions taken during February 2014. 
 Agency ID:  342**14 
 ISL ID:  000000058899   Original UID: 180107 
  Documents:  033114IDFPRFebruary2014enforcementmediaalert.doc
 
 

Title:  

February Financial and Professional Regulation Enforcement Report Now Available Online

 
 Volume/Number:  2018 April 3 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0196
 Description:  The Illinois Department of Financial and Professional Regulation (IDFPR) today issued a report on enforcement actions taken during February 2018. 
 Agency ID:   
 ISL ID:  000000081850   Original UID: 194455 
  Documents:  15533-IDFPR_February_Enforcement_Report_.pdf
 
 

Title:  

First round of conditional adult use cannabis dispensary licenses

 
 Volume/Number:  2020 January 1 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0196
 Description:  Illinois Department of Financial and Professional Regulation will accept applications (including those from social equity applicants) for the first round of conditional adult use cannabis dispensary licenses. The deadline to submit applications is Jan. 2, and licenses will be awarded May 1. 
 Agency ID:   
 ISL ID:  000000087789   Original UID: 198764 
  Documents:  20993-IDFPR_Media_Advisory.pdf
 
 

Title:  

Formal Complaint Filed Against CPA after Guilty Plea for Tax Fraud

 
 Volume/Number:  2013 January 28 
 Issuing Agency:  Illinois Department of Financial and Professional Regulation 0283
 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. 
 Agency ID:  90**13 
 ISL ID:  000000046509   Original UID: 26056 
  Documents:  012813IDFPRCPAcomplaint.doc