2013 Other Board Orders

Dance, D. Richard, Hayden, Idaho. March 21, 2013.
Allegations: CPA failed to safeguard 1031 exchange funds and as a result was not able to return the funds to CPA’s client.
Emergency Temporary Cease and Desist Order: The Board ordered the CPA to cease and desist from the following until the Board modifies or vacates the order:

  • Holding himself out or assuming or using the CPA or certified public accountant designations
  • Assuming or using any title or designation likely to be confused with CPA or certified public accountant
  • From holding out as an auditor
  • From destroying, secreting, or otherwise tampering with any records related to the allegations

 Dance has the opportunity to request a formal hearing before the Board.
Board Order

Nunn, Gregory S., Gregory Tax Resolution & CPA Services PLLC, Redmond. January 18, 2013.
Violation: CPA failed to timely provide documents and information to the IRS on behalf of a client.
Sanctions: CPA agreed to pay $1,000 fine, reimburse the Board $500 for investigative and legal costs, and complete eight hours of continuing professional education in IRS procedures.
Board Order