Complaints can originate from clients, other CPAs, federal or state regulators, or identified through agency oversight and review programs.
Complaints result from allegations of technical errors, or ethical or legal violations.
The Board closed 71 cased during 1999. Guilty plea to one count of mail fraud. Terrence J. Dunne, CPA, Spokane. Donovan A. Kleweno, CPA, Seattle. Unlicensed practice and guilty plea to violation of Title 29, United States Code, Section 1131 for failure to file with the Secretary of Labor an annual report which included a financial statement prepared by an independent qualified public accountant and an opinion by an independent qualified public accountant.