Disciplinary Sanctions From the Office of Professional Responsibility IRB EXCERPTS, CALIFORNIA ONLY
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1 City & State Name Designation Disciplinary Sanction Effective Date(s) I.R.B. June 23, 2014 Chula Vista Thomsen, Neil A. Enrolled Suspended by decision in Indefinite from Agent expedited proceeding May 8, 2014 under 31 C.F.R (conviction under 18 U.S.C 1341, mail fraud, 18 U.S.C. 287, fictitious and fraudulent claims, 42 U.S.C. 408(a)(8), fraudulent use of a social security number of another person, 18 U.S.C. 1028(A), aggravated identity theft, and 18 U.S.C. 1546(a), fraud and misuse of visas, permits and other documents) San Diego Turner, Michael I. Unenrolled Disbarment by consent pursuant to order of Disbarment for a Return permanent injunction minimum of Preparer in the U.S. District 5 years from District of April 29, 2014 Court for the Southern acting as a federal tax return preparer or requesting, assisting in, or directing the preparation or filing of federal tax returns or amended returns (or other related tax forms or document) for any person or entity other thanpreparing his own personal tax return(s) Rohnert Park Yee, Elbert D. Enrolled Disbarment by ALJ default Disbarment for a Agent decision for violation of minimum of (failure to file 5 years from timely Federal tax March 30, 2014 returns for , and failure to respond to OPR s request for information)
2 I.R.B. May 12, 2014 Sierra Madre Libman, Arnold CPA Reinstated to December 16, 2013 practice before the IRS, effective I.R.B. March 3, 2014 Visalia Frantz, Mark A. CPA Suspended by decision in Indefinite from expedited proceeding August 19, 2013 under 31 C.F.R (conviction under 26 U.S.C 7206(2), aiding and assisting the preparation of a false income tax return) I.R.B August 12, 2013 Baldwin Park Roque, Phillip CPA Suspended by default Indefinite from decision in expedited June 10, 2013 proceeding under (revocation of CPA license in Arizona) San Diego Bryson, Timothy C. Attorney Suspended by ALJ default Indefinite from decision for violation of May 3, (failure to file timely Federal tax returns for ) Santa Barbara Pybrum, Steven M. CPA Suspended by default Indefinite from decision in expedited May 8, 2013 proceeding under (conviction under 26 U.S.C. 7206, subscribing to false income tax return) I.R.B. June 3, 2013 Bakersfield Tedder, Gerold j. CPA Disbarred by ALJ default Indefinite from decision for violation of October 25, (failure to file timely Federal tax returns for ) Cerritos Tiongson, Anthony A. CPA Disbarred by ALJ default Indefinite from decision for violation of March 31, (conviction under 26 U.S.C. 7207, filing a false tax return) Vista Aguilera Roberto R. Enrolled Agent Suspended by decision Indefinite from in expedited proceeding April 24, 2013 under (conviction under 18 U.S.C. 1349, conspiracy to commit
3 mail and wire fraud) I.R.B. April 15, 2013 Lompoc Tannous, George Enrolled Agent Suspended by default Indefinite from decision in expedited November 13, 2012 proceeding under (conviction under 18 U.S.C. 371 conspiracy and 26 U.S.C subscribing to a false tax return) Santa Monica Kerekes, Michael S. Attorney Suspended by default Indefinite from decision in expedited January 10, 2013 proceeding under (conviction under 18 U.S.C. 371 conspiracy and 26 U.S.C tax evasion in the USDC SDNY) I.R.B. November Palm Desert Bonnheim, William S. Attorney Suspended by default Indefinite from decision in expedited August 28, 2012 proceeding under (suspension of attorney I.R.B. August 27, 2012 La Mesa Lewis, Charles D. Enrolled Agent Suspended by decision Indefinite from in expedited proceeding May 15, 2012 under (convicted under CA law of theft or embezzlement from elderly person) I.R.B. February 13, 2012 W.Hollywood Curcio,Gregory Attorney Suspendedforbreachof Indefinitefrom DeferredDisciplinary Agreement,which requiredtimelyfiling August30,2011 butnotlessthan 48months ofallrequiredtaxreturns MountainView George,RobertD. Attorney Suspendedbydefault Indefinitefrom November8,2011 N.Hollywood Glicker,BrianI. Attorney Suspendedbydefault Indefinitefrom November8,2011
4 GranadaHills Hoover,StevenG. Attorney Suspendedbydefault Indefinitefrom November8,2011 Newark Replogle,DavidK. Attorney Suspendedbydefault Indefinitefrom November8, I.R.B. November 21, 2011 Ventura Findley,JohnW. Attorney Suspendedbydefault Indefinitefrom July22,2011 Sacramento Ferris,FrankJ. Attorney Suspendedbydefault Indefinitefrom August31,2011 CanogaPark Garrett,JackE. CPA Suspendedbydecision Indefinitefrom August22,2011 under 10.82(conviction under26u.s.c. 7206(2), aidingandassistingthe preparationoffalseu.s. taxreturn) AgouraHills Hasting,CarlD. CPA Suspendedbydecision Indefinitefrom September20,2011 under 10.82(suspension ofcpa Oakland Lenz,StewartW. Attorney Suspendedbydefault Indefinitefrom August31,2011 Oxnard Mendoza,RicardoL. Attorney Suspendedbydefault Indefinitefrom August31,2011 Aurora O Donnell,Lawrence CPA Suspendedbydefault Indefinitefrom August31,2011 licenseincolorado) FortCollins Walker,ScottN. Attorney Suspendedbydefault Indefinitefrom I.R.B. September 26, 2011 licenseincolorado) August25,2011
5 NewportBeach Burton,ThomasW. Attorney Suspendedbydefault Indefinitefrom July5,2011 (attorneydisbarment andconvictionunder 18U.S.C. 1956, internationalmoney launderingconspiracy andaidingandabetting) Alameda Gilpin,ScottE. Attorney Suspendedbydefault Indefinitefrom July5,2011 SanJose Kidwell,ThomasB. Attorney Suspendedbydefault Indefinitefrom July5,2011 ElCajon Luebkeman, Attorney Suspendedbydefault Indefinitefrom TheodoreC. July5,2011 Sacramento O Neal,MichaelE. Attorney Suspendedbydefault Indefinitefrom Parra,OscarC., SeeArizona Posin,MitchellL., (attorneydisbarment andconvictionunder 26U.S.C. 7206,aiding andassistingthefilingof afalseincometaxreturn) July5,2011 SeeNevada SanDiego Prozinski,DeidreJ. Attorney Suspendedbydefault Indefinitefrom I.R.B. August15,2011 July5,2011 SanDiego Bujkovsky,GustavG. Attorney Suspendedbydefault Indefinitefrom proceedingunder 10.82(conviction under18u.s.c. 1505, obstructionofjusticeand 26U.S.C. 7201,income taxevasion) June21,2011 Irvine Cassidy,CarlR. CPA Suspendedbydefault Indefinitefrom
6 May4,2011 SantaBarbara Frausto,Marco EnrolledAgent Censuredbyconsent April8,2011 foradmittedviolation of 10.22(failureto exerciseduediligencein thepreparationofclient taxreturns) LosAngeles Henschel,BradfordE. Attorney Suspendedbydecision Indefinitefrom May4,2011 under 10.82(attorney disbarment) LosAngeles Johnson,EricD. Attorney Suspendedbydefault Indefinitefrom April26,2011 Clovis Lima,RichardA. Attorney Suspendedbydefault Indefinitefrom April22,2011 Nipomo PenaJr.,Hilario CPA Suspendedbydecision Indefinitefrom June7,2011 under 10.82(revocation ofcpa Rocklin Shattuck,AlanD. CPA Suspendedbydefault Indefinitefrom May27,2011 Escondido Smith,ToddC. Attorney Suspendedbydefault Indefinitefrom June17,2011 (convictionunder 26U.S.C. 7201,tax evasion) Atwater Tomsha-Miguel, EnrolledAgent DisbarredbyALJin Indefinitefrom SusanR. defaultdecisionfor March10,2011, violationsof butatleast5years (failuretofiletimely Federalincometax returnsfortaxyears ,andfailure totimelypayfederal taxliabilityfortheyears )
7 I.R.B. July 11, 2011 NewportBeach Agajanian,RogerJ. Attorney Suspendedbydefault Indefinitefrom March8,2011 LosAngeles Burkenroad,David Attorney Suspendedbydecision Indefinitefrom February17,2011 under 10.82(suspension ofattorney Calabasas Geyer,MarkM. Attorney Suspendedbydefault Indefinitefrom March22,2011 SanFrancisco Martin,CraigK. Attorney Suspendedbydefault Indefinitefrom I.R.B. March21,2011 March4,2011 CitrusHeights Benoit,GeorgeL. EnrolledAgent Disbarredbyconsent Indefinitefrom forviolationof December7,2010 (failuretotimelyfile Federalindividualincome taxreturnsfortaxyears andfailure tofilefederalindividual incometaxreturnfortax years ). NewportBeach Prendiville,AndrewJ. Attorney Suspendedbydefault Indefinitefrom January7,2011 SanDiego Withers,RoyR. Attorney Suspendedbydefault Indefinitefrom January7,2011 MontereyPark Wong,Richard CPA Suspendedbydefault Indefinitefrom Po-Chung December13, proceedingunder (convictionunder 18U.S.C. 1343,wire fraud,aidingandabetting, 26U.S.C. 7201,tax evasion,and26u.s.c. 7206,willfulaiding andassistingpreparation offalsetaxreturnand licenserevocation)
8 I.R.B January24,2011 Oakland Cox,CynthiaL. Attorney Suspendedbydefault Indefinitefrom October14,2010 Novato Hopkins,Maximilian Attorney Suspendedbydefault Indefinitefrom J.B. November3,2010 DiamondBar Kwon,SteveS. Attorney Suspendedbydefault Indefinitefrom October14,2010 SanRafael Losey,F.Richard Attorney Suspendedbydefault Indefinitefrom October14,2010 LosAngeles RobertsIV,WalterJ. Attorney Suspendedbydefault Indefinitefrom I.R.B. October12,2010 October14,2010 WestHollywood Krane,MatthewG. Attorney Suspendedbydefault Indefinitefrom August10,2010 Sacramento Murray,WilliamR. CPA Suspendedbydefault Indefinitefrom August10,2010 (suspensionofcpa Cerritos Tiongson,AnthonyA. CPA Suspendedbydecision Indefinitefrom I.R.B. August16,2010 under 10.82(conviction under26u.s.c. 7207, filingfalsetaxreturn) August9,2010 SanBernardino Collins,RichardS. Attorney Suspendedbydefault Indefinitefrom June7,2010
9 Carson Staten,Jacqueline. Attorney Suspendedbydefault Indefinitefrom I.R.B. July6,2010 June7,2010 Fresno Fearnside,WilliamL. Attorney Suspendedbydecision Indefinitefrom April15,2010 under 10.82(suspension ofattorney Burlingame Kassel,StevenH. EnrolledAgent Suspendedbyconsent Indefinitefrom forviolationof (1994),10.51(a)(7),and April1,2009,but atleast48months 10.51(a)(13)(inthat practitionermadeor furnished,orcaused anotherpersontomakeor furnish,falsestatements astotheallowability ofvarioustypesof deductionsandother taxbenefitswhich practitionerknew,or shouldhaveknown,were false.) Pasadena Rodriguez,StephenA. Attorney Suspendedbydefault Indefinitefrom April15,2010 Placerville Marty,TeresaM. EnrolledAgent Suspendedbydefault Indefinitefrom May6,2010 (permanentlyenjoined byu.s.districtcourt fromactingasafederal taxreturnpreparer, promotinganyabusivetax shelter,andotherfederal tax-relatedactivities) MontereyPark Morinaka,Glen CPA Suspendedbydecision Indefinitefrom April26,2010 under 10.82(revocation ofcpa LongBeach Rachele,Susan CPA Suspendedbydecision Indefinitefrom I.R.B. May 17, 2010 under 10.82(revocation ofcpa May6,2010
10 HaciendaHeights Abrams,GaryR. Attorney Suspendedbydefault Indefinitefrom April14,2010 ElkGrove Appelblatt,GaryM. Attorney Suspendedbydefault Indefinitefrom Gong,GloriaM., licenseandconvictions understatelaw,sexual battery,andattempted sexualbattery) March15,2010 SeeTexas AlisoViejo Grant,GaryD. Attorney Suspendedbydefault Indefinitefrom March9,2010 YorbaLinda Johnston,DennisH. Attorney Suspendedbydefault Indefinitefrom April14,2010 Tarzana Kamarian,Garabed Attorney Suspendedbydefault Indefinitefrom March9,2010 StudioCity Krell,Steven CPA Suspendedbydecision Indefinitefrom April5,2010 under 10.82(revocation ofcpa Arcadia Sun,AlexanderF. Attorney Suspendedbydefault Indefinitefrom I.R.B. April 12, 2010 licenseandconviction understatelaw,insurance fraud) March9,2010 HuntingtonBeach Crandall,JeffreyD. EnrolledAgent Suspendedbydefault Indefinitefrom proceedingunder 10.82(conviction under18u.s.c. 1341, 1343,and1346and2, mailfraud,wirefraud, February24,2010
11 honestservicesfraud,and aidingandabetting) PaloAlto Gonzales,Juanita EnrolledAgent Suspendedbydecision Indefinitefrom onappealforviolationof November10,2008, 10.51(failuretotimely butatleast36 filefederaltaxreturns) months SierraMadre Libman,ArnoldC. CPA Suspendedbydefault Indefinitefrom January12,2010 REINSTATED Dec. 16, 2013 (convictionunder 26U.S.C. 7206(2), aidinginthepreparation andpresentationof fraudulentreturn) LongBeach Scott,RobertK. Attorney Suspendedbydefault Indefinitefrom February17,2010 Riverside Washington,Shawn CPA Suspendedbyconsent Indefinitefrom foradmittedviolations December4,2009, of 10.51(failuretofile butatleast24 andfailuretotimelyfile months Federaltaxreturnsand failuretofullypayfederal employmenttaxes) I.R.B. February 16, 2010 W.Hollywood Kitt,EliA. Attorney Suspendedbydefault Indefinitefrom I.R.B. Wise,Danny, SeeArizona December21,2009 January27,2010 BeverlyHills Jason,RobertM. Attorney Suspendedbydefault Indefinitefrom I.R.B. November 16, 2009 December1,2009 Westminster Hukriede,Jr.,LeslieG. CPA Suspendedbydefault Indefinitefrom October23,2008
12 Hercules Steiner,RobertA. CPA Suspendedbydefault Indefinitefrom I.R.B. October 19, 2009 October23,2008 Encinitas(erroneously Miller,GregoryR. CPA Suspendedbyconsent Indefinitefrom listedassanfrancisco foradmittedviolations September22, inirb ) of 10.22& I.R.B. October 5, 2009 (improperlyadvised aclientregardingthe reportingofdeferred compensation) WestHills Rosenthal,Martin CPA Suspendedbydefault Indefinitefrom September16,2 PalmDesert Winings,DavidM. CPA Suspendedbydefault Indefinitefrom I.R.B. September 21, 2009 September16,2 SanFrancisco Miller,GregoryR. CPA Suspendedbyconsent Indefinitefrom I.R.B. August 17,2009 foradmittedviolations of 10.22& (improperlyadvised aclientregardingthe reportingofdeferred compensation) September22, StudioCity Kenney,ElizabethK. EnrolledAgent Suspendedbyconsent Indefinitefrom foradmittedviolation July30,2009 of 10.51(failedto fileseveralfederaltax returns) Hayward Neal,ThomasR. CPA Suspendedbydecision Indefinitefrom I.R.B. June22,2009 under 10.82(revocation ofcpa July10,2009
13 SanJose Jenks,KennethE. EnrolledAgent Suspendedbydefault Indefinitefrom May13,2009 (convictionbysuperior Courtof, CountyofSantaClara, forlewd/lasciviousact onachildbyforce,in violationofpc288(b)(1) LosAngeles Krohn,CharlesH. Attorney Suspendedbydefault Indefinitefrom May27,2009 SanDiego Swartzlander,JeffreyC. Attorney Suspendedbydefault Indefinitefrom I.R.B. May26,2009 May27,2009 LagunaHills Llorente,AlexJ. Attorney Disbarredbydecisionon Indefinitefrom April27,2009 appealforviolationof 10.51(willfulfailureto fileafederaltaxreturn) April10,2009 Downey Veen,StevenC. CPA Suspendedbydecision Indefinitefrom I.R.B. March9,2009 under 10.82(revocation ofcpa March9,2009 SantaAna Ardalan,Kaveh Attorney Suspendedbydefault Indefinitefrom Dakopolos,HelenaM., February2,2009 SeeOregon Orinda Hendren,EdW. Attorney Suspendedbydefault Indefinitefrom February2,2009 Concord Maya,William Attorney Suspendedbydefault Indefinitefrom January5,2009 ShermanOaks Miller,LaurenceK. CPA Suspendedbydefault Indefinitefrom January5,2009
14 Stockton Nesin,RobertB. Attorney Suspendedbydefault Indefinitefrom I.R.B. February23, 2009 January5,2009 HaciendaHeights Phillips,RichardA. Attorney Suspendedbydecision Indefinitefrom January5,2009 under 10.82(attorney disbarment) LosAngeles Rezak,Donald Attorney Suspendedbydecision Indefinitefrom January8,2009 under 10.82(attorney disbarment) PalmSprings Selzer,PaulT. Attorney Suspendedbydefault Indefinitefrom January8,2009 (convictionunder26 U.S.C. 7212,corrupt endeavortoobstructdue administrationofthe InternalRevenueCode) SanDiego Stockton,RickA. CPA Suspendedbydefault Indefinitefrom January5,2009 MillValley Wiener,LewisR. Attorney Suspendedbydefault Indefinitefrom I.R.B. February2,2009 January8,2009 Ventura Hartnett,JohnG. Attorney Suspendedbydecision Indefinitefrom under 10.82(suspension 2008 ofattorneylicensein Massachusetts) December11,
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