ACTION

Abernathy, Sterling Blair

Abernathy, Brandice
Agnor, Brian T.
Alas, Benigno Bercasio J.
Alderson, Jessica Anne
Alexander, Lanz Dee
Alex D. Domantay & Assoc
Allan, Steven James
Allen, Robert W.
Allen, Robert W.
Anderson, Carl S.
Anderson, Charles Michael
Anderson, David Lee
Anson, Ronald Irving
Antonini, Orlando J.
Applewhite, Jeffery Deshon
Arding Accountancy
Arding III, Arthur James
Armando C. Ibarra, CPA, A Prof
Arthur Andersen LLP
Azavedo, Anthony John
Baisden, Lowell A.
Baker, Warren H.
Banister, Joseph Ronald
Banuelos, Daniel
Baranov, Marvin
Barnett, Troy Randall
Bartlett, Robert Glen
Barton, Scott Kendall
Behrens, Daryl Dean
Berger, James Francis
Berghoff, Herbert Jerome
Berkowitz, Ira Theodore
Bernard, Thomas J.
Birnbaum, Richard Jay
Birnbaum, Richard Jay
Bolen, Coyle Steven
Bonnie Miller Accountancy Cor
Boone, Craig Allen
Borchard, William Patrick

DEFAULT
1
7
8
1
12
1
7
1
9
9
9
9
1
1
1
9
10
10
9
1
9

20

21
21
20

22

10

1
10
1
10
10

22

22

Bordeleau, Robert James, Jr.

Bordeleau, Robert James, Jr.
Boss, Jimmy Ray
Boyer, Richard Gensley
Braly, Glenn Eric
Brelje, Brian James
Brewer, Dean Mark
Brian Brelje An Accountancy Co
Bromberg, Clayton A.
Brooks, Kevin E.
Brooks, Murray Irving
Brotman, Howard W.
Brown, Jason Wayne
Buchalter, Eli
Buchalter Eli, An Accountancy
Burdick, Jerry L
Burke, Beau E.
Burnett, John Russell, Jr.
Bushta, Patrick Craig
Bushta, Patrick Craig
Busing, Robin Lynn
Butts, George Spottswood
Byrd, Michael J.
Cahill, Kevin W.
Cahill & Associates, An Acc
Calderon Jaham & Osborn An Ac
Caldwell, Milliard C.
Campbell, Marshall Charles, Jr.
Campbell, Steven Duane
Cannon, Sheryl K.
Canova, Antonio
Cantrell, Kim Jeffrey
Cappel, Ilse
Carroll, Roland William, Jr.
Casey, Kenneth Joseph
Casey Kenneth An Account
Cassidy, Carl Randolph
Cates, David Edsel
Censoprano, Salvatore
Ceresa, Richard Arthur
Ceresa, Richard Arthur
Chappell, Ronald
Cheatham, J. Ballard
Cheng, Chih-Pin
Chhay, Heng Bill

1
10
10
10
1
1
1
1
9

20
20
22

21
22
22

12

1
8
1

22
21
21
20

9
9
1
1

20
20

21

22

10
10
9
9

Chinn Accountancy Co
Chisolm, Keri Marie
Choi, Dow, Ian, Hong & Lee
Chotani, Masood Ahmed
Chuck Anderson, CPA, Inc.
Clarida, Rodney Joe
Clarida & Ludeke, CPAS, INC.
Clark, Craig Reid
Colina, Jose M.
Colina, Jose M.
Comstock, James Milton
Contreras, Marcelino David
Cook, Donald Dean
Copeland, Charles Perry
Copeland, Larry Mack
Copeland, Larry Mack
Copeland Group, CPA, The
Corso, Stephen P.
Cracchiolo, John Vincent
Craig, Kenneth Nelson
Cris P. Villanueva, CPA, Inc.
Dale, Edward Rawn
Dale, Ronald
Dameron, William
Dang, Mitchell Quan
David M. Winings, An Account
David M. Winings, CPA, An Acc
David Villanueva & Co.
Davis, Robert W.
Day, Albert
Decker, Erin Michal
De Fazio, James P.
Degnan, Daniel Patrick
DeGregorio, Paul J.
De Guzman, Rom N.
De Guzman Accountancy Corp
DeLap, Richard Lawrence
Deloitte & Touche LLP
De Simoni, Charles O.
Diaz, Joe Refugio
DiBenedetto, Joe Paul
Dimeglio, John Joseph
Dolanski, Anthony P.
Domantay, Alejandro Doria
Dorfler, Elliott Lewis

9
12

10

1
1
9

22
20

22

9
9
1

22

10
10
1

20

9
1
9
10
9

9
12
1
1
1
9

22
22

21

5 pounds of heroin
22
22
21

Dorn, Lawrence Van Ness, II

Dow, Ernest Eunsuk
Dowling, Stanley Wristen
Downey, Shirlie Irene
Drummond, Daryl
Drysdale, Michael C.
Dubin, Robert Perry
Dugan, Patrick David
Dugan & Associates
E-Fang Accountancy Corp
Elana M. Mitchell, CPA, Inc.
Erickson, Jon R.
Ernest E. Dow & Co., An Acc
Estrada, Severo " Roy " Camil
Evans, Drew Wesley
Ewing, Anton A.
Fazio, James Louis
Feldman, Michael A.
Felix R. Wasser & Associates
Ferguson, Duane F.
Fiedelman, H. Richard
Figueredo, Antonio B.
Fiore, Owen G.
Fisher, Candace M.
Fitzpatrick, Pamela Anne
Fitzpatrick Professional Acc
Flattum, Gordon Hubert
Frantz, Mark Allan
Fray, William Alan
Frazer, LLP
Freeman, Jeffrey William
Frlekin, Stephen A.
Galati, Rose Ann
Garner, Darrow Craig
Garrett, Jack Elliot
Garth E. Greer CPA, A Profes
George L. Hukriede Acc
Giesecke, John Marshall, Jr.
Gilliland, Nathan M.
Gladstein, Stuart David
Gladstein CPA
Gladstein CPA
Glasshagel, Glenn E.
Goedde, Ronald James
Gonzalez, Cristian

9
10

10

10
10
10
9
8

10

9
9
9
9
9
9

Goodell, John Louis

Gordin, Clark William
Gordin Accountancy Corp
Gordon Lindstrom and Assoc
Grassano, Mario Ulysses Jr.
Grayson, Robert R.
Greenberg, David B.
Greene, Kenneth Mark
Greene, Lester
Greene, Robert L.
Greer, Garth E.
Gregor, John C.
Greif, Michael J.
Gruber, Frank M.
Gruys, Christopher
Guerrero, Cesar Estrada
Guttentag, Allan
Hacienda Accounting & Mgmt
Halcrow, David Scott
Halcrow & Company Acc
Hall, Mark Edward
Hamma and Nelson
Hand, Charles A.
Hansen, Douglas C.
Hanson, Douglas J.
Harmon, Larry Wayne
Harnett, Thomas Russell
Harrison, Michael Andrew
Hart, Thomas Edward
Hasting, Carl Dean
Hatanaka, Kiyoshi
Haynes, James Brian
Hazen, Robert Douglas
Heidelman, Joseph Thomas
Henen, Amgad Asaad
Highpoint Partners, LLP
Hill, Kurt Christopher
Hill, Kurt Christopher
Hill, Robert F.
Himmelmann, William Edward
Himmelmann, William Edward
Ho, Linh Khanh Nguyen
Hoberg, Christine Broderse
Homayouni, Cyrus Dean
Hopkins, Bryan Paul

9
11

7
12
12

9
9
10

9
10
9
9

9
9

Hoppes, Dale Alan

House, Stephen Michael
House & Company
Houston, Robert J.
Huang, Fan
Huband, Gary Scott
Huffman, Richard Ernest
Huffman, Richard Ernest
Hukriede, Leslie George, Jr.
Huse, Michael B.
Huston, James Larry
Hymers, III, Robert Leslie
Ibarra, Jr., Armando
Ibarra, Sr., Armando C.
Ito, Dennis Akira
Jacobs, Karen Vanburen
Jay J. Shapiro C.P.A., A Prof
Jean, Andrew Keeduck
Jenkins, Arthur Carmine
Jensen, Eric Danielson
Jewell, Irene T.
John M. Roux and Company
John M. Roux & Company
Johnson, Hason L.
John W. Temple & Company
John Zhong CPA & Company
Jones, Timothy Foster
Judd, John K., Jr.
K2 Certified Public Acc
Kalajian, Thomas V.
Kaplan, Nicole Rae
Kardos, Sandra Eve
Katz, Marc A.
Keddington, Kenneth Morris
Kelly, Gregory J.
Kelly, Gregory J.
Kelly, Jack D.
Kenneally, David N.
Kenny H. Lee CPA Group, Inc.
Kim, David Deuk-Kwon
Kim, David Deuk-Kwon
Kim, Joel En-Hui
Kim, Kevin Tohyon
Kimball, Randy B.
Kimball, Randy B.

9
9

2
9
9
9
10
9
9

10

9
9
10
9
9
9
9
10

King, Harley W. J.
Kitay, Ruben
Klingensmith, Ronald D
KMJ / Corbin & Company, LLP
Konkle, Ronald Paul
Konkle, Ronald Paul
Konkle, Ronald Paul
KPMG LLP
Kramer, Stuart D.
Kramer, Stuart D.
Krell, Steven
Kuhn, Michael Alan
Kyle, Jill
Labendeira, Anthony
Labendeira, Anthony
Laird, James J.
Lampson, Rodney D.
Large, Richard Michael
Lau, Leland George
Lavelle, Timothy
Lawrence, William E.
Leal, Mary M.
Lee, Janell Missy
Lee, Kwang-Ho
Leib, Kenneth Joel
Leung, Bruce King Tong
Leung, Elsie
Levi, David Howard
Levine, Paul
Lewis, Charles R.
Li, Dazhang (aka Ben D. Li)
Libman, Arnold Charles
Lietzow, Eric Rodney
Lightfoot, David John
Lindberg, William D.
Linden, Patricia
Lindstrom, Gordon Robert
Lindstrom & Winsborrow
Lloyd, Max Clifton
London, Scott Ian
Lopez, Andrew Leo
Lopez, Mario
Lublin, Barry Ian
Lundblad, Gerald Thomas
Lundblad, Gerald Thomas

9
9
9
10
10

10
9
9

9
10

10

9
9
10
10
9

9
9

9
9
10

Labendeira, Anthony
Madden, Clete David
Matey, harlry
Marietta, James Marcus III
Marquardt, Joseph Warren
Marshall, George H.
Marshburn, Russell Guy
Martinez, Steven
Mast, Robert C.
Mathiasen, Raymond Leroy
Mattila, William John
Mayer Hoffman McCann P.C.
McEwan & Associates, Inc.
McEwan, Deborah M.
McKinney, Gordon Alan
Merkley, Kendall Glade
Meyer, Christine N.
Mickey, Casanova & Sack
Mickey, Casanova & Sack
Miller, Bonnie M.
Miller, Brett Ian
Miller, Daniel Robert
Miller, Gregory Robert
Miller, Laurence K.
Miller & Cannon CPAs
Mitchell, Elana Mae
Mody, Yatin Dilip
Mohalley, John Joseph
Monterroso, Sergio V.
Moody, Hamilton
Moon, Oscar Odell
Moon, Oscar Odell
Moran, Maxine Caren
Moran, Maxine Caren
Morano, Enrico Anthony
Moreland, Maynard Weldon
Morgan, Dennis M.
Morinaka, Glen
Morrison, Jerome A.
Morten, Cheryl Lynn
Moyer, Charles G.
Moyer & Aquinto CPAs
Murray, William Russell
Murray & Co An Acty Corp
Murray & Young, An Acc

10

12

9
9
9
9
9

9
9
9

Muscio, Richard J.
Myers, Gary L.
Nadlman, Arnold H.
Nakao, Jennifer
Neal, Thomas Roger
Nefsky, Melvyn I.
Ness, John Bruce
Ness, John Bruce
Net Profit Tax Center
Ng, Stanley Lee
Ng, Wingto Aldous
Nguyen, Lien D.
Nguyen, Michelle Vu
Nguyen Lien D., CPA Inc.
Nicholls, Marvin Louis
Nietzel, Paul Edmond
Nipp, Jennifer
Norred, Michael W.
Noyer, John Curtis Al
Oberly, Franklin L.
Omead, Cyrus
Omead, Cyrus
Omead, Cyrus
On, Craig Steven
Ong, Kenneth
Ozenbaugh, Donald W., Jr.
Ozenbaugh Accountancy Co
Pado, Gary Francis
Palmer, Jeffrey R.
Palmer, Jeffrey R.
Paredes, Nathaniel Prentice
Park, Hee Yong
Parks, Thomas F.
Passero, Robert M.
Paxton, Larry E.
Payne, Lynell R.
Pekrul, Jeannine Ross
Pena Jr., Hilario
Pendleton, David L.
Plaumann, Glenn Otto
Pon, Lawrence K Y
Pon & Associates
Ponce, Russell
Poplowitz, Norman
Porter, Gary Allen

10

9
10

9
10
10

10
10

Porter, James Michael

Porter & Company
Price, Anthony Joseph
Price, Richard Allen
Price Reuben E & Comp
Pruett, Kenneth
Rachele, Susan
Raine, Bruce Leonard
Ramsey, John F.
Rassam, Berd Joseph
Raymond Young, CPA, An Acc
Ray Shahab, CPA
Reed, Trudy Newberry
Reed, Trudy Newberry
Reichman, Charles Edward
Resnick, Sonny
Rhodes, George Hans
Richard, Lynn R.
Richlin, Barry Wolfe
Rider, John L.
Ritce, Thoma
Robert P. Dubin & Co.
Roberts, Ernest C.
Robinson, Edward A.
Rodriguez, Bolivar Eduardo
Rodriguez, Jose Angel
Roland Zita Certified Public
Rollins, Daniel
Rooker, David George
Rosa, Bernard Joseph, Jr.
Rosa, Bernard Joseph, Jr.
Rosenthal, Martin
Rosenthal, Richard P.
Ross, Richard R.
Roth, Steven Alexander
Roux, Johnathon Mark
Rub, Lawrence Preston
Rub, Lawrence Preston
Ruth, Christopher Alan
Ruvalcaba, Ronaele Lynne
Sack, Silver Dollar
Sady-Kennedy, Alejandro
Safronchik, Pablo Ruben
Saiz, Thomas J.
Salamon, Jay Alan

9
9
9
9
9

9
9
9

12

10
10

9
9
9
10

57 grams of methamphetimines

Samiley, Romeo E.
Sanborn, Ronald David
Sanchez, Samuel S.
Scaduto, Mario T.
Scanlan, Terrence J.
Schacht, William Eugene
Schmidt, Kathleen M.
Schmidt Accountancy Corp
Schneider, Howard C.
Schnur, Steven Walter
Schnur, Steven Walter
Schwei, Robert J.
Schweitzer, Donald L.
Secco, Eddy John
Secco, Eddy John
Seidel, Donald J.
Shah, Ashok Shantilal
Shahabdonbali, Reza
Shang, Wade Vincent
Shapiro, Jay Jeffery
Sharpe, James D.
Shattuck, Alan Douglas
Shattuck, Alan Douglas
Shawn Washington Acc
Shiney, Bruce F.
Shroff, Vispi Bahadur
Siegel, Lawrence P.
Sieracki, Eric Peter
Silva, Mario H.
Sipos, Neil S.
Sluga, Kevin Patrick
Smith, Arlene Ruth
Sneathen, Lowell D.
Snell, Barry A.
Snyder, David Michael
Snyder Accountancy A Prof
Sojka, Gregory Charles
Solotky, David Charles
Sowell, Jack Rickman
Speer, Randolph Haito
Stava, Michael D.
Stein, Michael Daniel
Stein, Michael Daniel
Steiner, Robert A.
Stewart, Robert

9
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9
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10
10

10
9
9
9

10
10

Stockton, Rick Allen

Strawn, Margot Jean
Streich, Jerome
Stulac, Daniel F.
Stump Davis
Sworzyn, James Marshall
Sy, Victor Santos
Symmes, Anthony Garth
Takashima, Ronald Tatsunori
Tang, Mamie
Tatman, Elizabeth Ann Tuey
Temple, John Walter
Thatcher, David Alan
Thomas, John C.
Thomas Kalajian & Company
Tigard, Erik Lloyd
Tiongson, Anthony A.
Tiongson, Anthony A.
Towey, Charles J.
Trauger, Tom Chamberlin
Traveller, Shane Hal
Traveller, Shane Hal
Truex, Anthony J.
Tsai, Eva Yi-Fang
Turner, Robert L
Ulbrich, David Lee
Vance, Brenda Michelle
Vandervort, Rev Emerson
Van Haaster, Jack Francis
Van Vlymen, Neal F.
Varshney, Prakash
Veen, Steven Conrad
Veerkamp, Kimberly Ann
Villanueva, Crisostomo P.
Villanueva, David Salvador
Villanueva & Guerrero CPAs
Vinson, Nelson S.
Vlcek, Martha W.
Wachtel, Douglas R.
Waggle, Stephen L.
Walker, Jerry Mark
Walker, Marni Lee
Walsh, Kenneth E.
Wanders, Martin L.
Warren, Daniel D.

10
9

10
10

9
9
9
10
10
9

10
1

22

Warren, Kathleen A.
Washington, Shawn Edgar
Wasser, Felix Rodolfo
Wegner, Gail Lorene
W.E. Himmelmann & Co.
W.E. Himmelmann & Co.
Weissenfluh, Michael Scott
Werner, Jerold J.
White, Jerry Walter
White, Sam L.
Wilburn, Mark
Wilkinson, Paul Robert
Williams, Edmond H.
Williams, Gary Wayne
Williams, Leland L.
Williams, Leland L.
Wilson, Ed B.
Wilson, Linda Jean
Winings, David M.
Winings, David M.
Wise, Danny
Wise, John H.
Withers, William C.
Withers, William C.
Wong, Biyu
Wong, Richard Po-Chun
Woolley, Henry Alexander
Yamagata, Kerry Dean
Yanssens, Donald G
Yap, Owen Nabor
Yen, Fung Tzyy
Ying, William Foo-Pio
Young, Raymond
Young, Tyrus C.
Zhong, John Zilei
Zinn, Wendy Joanne
Zinn, Wendy Joanne
Zinn & Associates
Zinn & Associates
Zita, Roland

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1. CONVICTED FRAUD
2. CONVICTED SEX
3. CONVICTED BEATING
4. CONVICTED DRUG ABUSE
5. CONVICTED TAX FRAUD
6. SURRENDER CONVICT
7. SURRENDER ACCUSED
8. STAYED SEX CONVICT/ADMITTED SORRY
9. STAYED FRAUD/ADMITTED SORRY
10. STAYED CONVICT TAX FRAUD
11. STAYED CONVICTED VIOLENCE AGAINST WOMEN
12. STAYED DRUG CONVICTION

20. FAILURE TO COMPLY WITH PROBATION

21. TAX VIOLATIONS PER CLIENTS/CONVICTED TAX FRAUD
22. FRAUD CONVICT

E AGAINST WOMEN

S/CONVICTED TAX FRAUD