Under the automatic disciplinary provisions of the Institute’s bylaws, effective April 25, 2024, Mr. Fisher’s AICPA membership was suspended pending the outcome of his appeal with the United States District Court Northern District of Georgia Atlanta Division. Mr. Fisher was found guilty of violating Title 18 U.S.C. §371, Conspiracy to Defraud the United States; Title 18 U.S.C. §1349, Wire Fraud Conspiracy; Title 18 U.S.C. §§1957 and 2, Money Laundering; Title 26 U.S.C. §7206(2), Aiding and Assisting the Filing of False Tax Returns; and Title 26 U.S.C. §7206(1) and 18 U.S.C. 2, Subscribing to False Tax Returns.
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Fisher, Jack E. of Atlanta, GA
May 14, 2024 · 1 min read
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