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Trifilo, Timothy J. of Washington, DC

Nov 04, 2025 · 1 min read

Published 11/25

Under the automatic disciplinary provisions of the Institute’s bylaws, Mr. Trifilo’s AICPA membership was terminated effective September 9, 2025. This action was taken following a final judgment of conviction for a crime punishable by imprisonment for more than one year. Mr. Trifilo pleaded guilty to violating Title 18 U.S.C. §1014 – False Statements in Connection with Loan Application, and Title 26, §7203 – Failure to File a Tax Return.

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