Texas State Board Report, Volume 109, November 2011 Page: 5
16 p.View a full description of this periodical.
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ACTIONS TAKEN BY THE BOARD
July 14, 201111-01-05L
Roshan Ajanee
Dallas, Texas
077570
501.81
901.453(b), 901.502(6), 901.502(12)Respondent entered into an Agreed Consent Order with the Board
whereby Respondent was reprimanded and ordered to pay an
administrative penalty of $500 and $260 in administrative costs
within 30 days of the date the Board ratified the order.
Respondent offered small business accounting services
through a firm called Ajanee Financial Services that is not licensed
by the Board. Although Respondent Firm shares the same
address with Ajanee Financial Services, no distinction was made
between the two entities on the Ajanee Financial Services website.
In addition, Respondent's Facebook page refers to his CPA
designation and his association with Ajanee Financial Services
without including the disclaimer: "This firm is not a CPA firm."2. Investigation No.:
Respondent:
Hometown:
Certificate No.:
Rule Violation:
Act Violations:11-01-08L
Wayne Chambers
Holdenville, Oklahoma
023802
501.90(4)
901.502(6), 901.502(10), 901.502(11)Respondent entered into an Agreed Consent Order with the Board
whereby Respondent's certificate would be revoked. In addition,
Respondent is ordered to pay $5,000 in administrative penalties
and $221.42 in administrative costs. Board staff and Respondent
have agreed that payment will be made in monthly installments.
On October 6, 2010, Respondent was convicted of one count
of making a false statement before a grand jury, a violation of 18
U.S.C. 1623(a). This is a felony conviction. Respondent was
sentenced to serve 10 months in a federal correctional institution.3. Investigation No.:
Respondent:
Hometown:
Certificate No.:00-09-14L
John J. Forsberg
Greensboro, North Carolina
020497Respondent entered into an Agreed Consent Order with
whereby Respondent's certificate was reinstated. In
Respondent was ordered to pay $6,000 in admit
penalties within 30 days of the date the Board ratified
On March 14, 2002, the Board revoked the Res
certificate because he failed to complete or file corpor
tax returns and failed to pay corporate state and fed
The Board also assessed an administrative penalty cTHE TEXAS STATE BOARD REPORT
the Board
addition,
nistrative4. Investigation No.:
Respondent:
Hometown:
Certificate No.:
Rule Violation:
Act Violations:11-03-01L
Yolanda Sanchez
Wylie, Texas
082007
501.90(5)
901.502(6), 901.502(11)Respondent entered into an Agreed Consent Order with the Board
whereby Respondent was placed on probated suspension for
two years. The Respondent was also ordered to pay $1,000 in
administrative penalties and $126.91 in administrative costs
within 30 days of the date the Board ratified the order.
Respondent has two DWI convictions: one in 2006 (Class B
misdemeanor) and one in 2011 (Class A misdemeanor). In the
2006 conviction, she was placed on a two-year probation and
fined $800. In the 2011 conviction, she was placed on probation
for one year, fined $600, and spent a total of five days in jail.5. Investigation No.:
Respondent:
Hometown:
Certificate No.:
Rule Violations:
Act Violations:10-08-02L
William Lloyd West
San Antonio, Texas
028135
501.90(4), 501.90(5), 501.91
901.502(6), 901.502(10), 901.502(11)Respondent entered into an Agreed Consent Order with the Board
whereby Respondent was placed on probated revocation for two
years. The Respondent was also ordered to pay $455.51 in
administrative costs within 30 days of the date the Board ratified
the order.
On April 19, 2007, Respondent was found guilty of DWI, a
Class B misdemeanor offense. On October 23, 2008,
Respondent was found guilty of DWI-2nd, a Class B misdemeanor
offense. On November 26, 2008, a Midland County Court deferred
adjudication of guilt regarding a charge that Respondent engaged
in criminal mischief that resulted in more than $1,500 but less
than $20,000 in damage to a store front window. Respondent
failed to report his 2008 conviction or imposition of deferred
adjudication to the Board within 30 days of the events.
TECHii.CAL TANDaARDS REVIEW COMMIT fEE1. Investigation No.:
Respondent:
Hometown:
Firm License No.:
Rule Violation:
Act Violation:10-02-15L
Deloitte & Touche LLP
Dallas, Texas
P04822
501.60
901.502(6)the ACO. Respondent entered into an Agreed Consent Order with the Board
pondent's whereby Respondent's predecessor firms were reprimanded
ate payroll and Respondent firm ordered to pay $24,587.37 in administrative
eral taxes. costs within 30 days of the date of the Board Order. The
of $6,000. predecessor firms are Deloitte & Touche LLP, license number
P04512, which operated from May 30, 1990, through August 14,
1994, and Deloitte & Touche, license number P04123, which
operated from August 15, 1994, though May 1, 1998.
5 NOVEMBER 2011A. AGREED CONSENT ORDERS
BEHAVIORAL ENFORCEMENT QMWEE 11. Investigation No.:
Respondent:
Hometown:
Certificate No.:
Rule Violation:
Act Violations:
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Texas State Board of Public Accountancy. Texas State Board Report, Volume 109, November 2011, periodical, November 2011; Austin, Texas. (https://texashistory.unt.edu/ark:/67531/metapth653923/m1/5/: accessed July 18, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu.; crediting UNT Libraries Government Documents Department.