Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Burkhart’s AICPA membership was terminated, effective November 7, 2018, because of a final judgment of conviction for crimes punishable by imprisonment for more than one year. Mr. Burkhart pled guilty to violating Title 18, USC §1349-Conspiracy to Commit Mail, Wire, and Health Care Fraud;§371-Conspiracy to Violate Anti-Kickback Statute; and §1956(a)(1)(B)(i)-Money Laundering.
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Burkhart, James of Carmel, IN
May 15, 2019 · 1 min read
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