Alabama

Tax

Crime Watch: June 13, 2013

Melvin Mooring, a Gainesville, Virginia, accountant, was sentenced to six years in federal prison for stealing $3.3 million from the company where he served as the chief financial officer. He had pleaded guilty to wire fraud and tax evasion charges in March.
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Tax

Crime Watch: June 7, 2013

An Alabama woman was sentenced to ten years in prison and ordered to pay $1,198,063 in restitution. Rhashema Deramus and those working for her stole people’s identities and used them to file fraudulent tax returns and obtain tax refunds that were not owed to them.
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Tax

Crime Watch: June 3, 2013

Thomas Nelson, formerly the CEO of York County Community Action Corporation (YCCAC), was sentenced May 21 in US District Court by Judge Nancy Torresen to thirty months in prison and thirty-six months of supervised release for conspiracy, embezzlement from a federally funded program, tax evasion, and signing false tax returns.
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More Alabama news

State CPA society

Alabama CPA Society
Twitter 
alabamacpa
Website 
http://www.ascpa.org
Address 
1041 Longfield Court
Montgomery  Alabama  36117
United States
Phone 
(334) 834-7650

Licensing information

Alabama Board of Accountancy

P.O. Box 300375
Montgomery, AL 36130-0375 Phone: 334-242-5700
Fax: 334-242-2711
Email: carol.preston@asbpa.alabama.gov
Alabama Licensing Requirements:
http://alisondb.legislature.state.al.us/acas/CodeOfAlabama/1975/34-1-4.htm

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Voice of the Editor

Results from a recent AICPA survey disclosed the two top priorities for CPA firms as they plan for the future: bringing in new business and finding talent. Our goal at Sift Media is to help our readers deal with the issues most important to them. One way in which we are doing this is through the launch of our new recruitment/placement service, Going Concern Jobs. Check it out today for your talent needs.
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Gail Perry, CPA
Publisher/Editor-in-Chief, AccountingWEB
editor@accountingweb.com
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