Announcement of Disciplinary Sanctions from the Office of Professional Responsibility

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Alerts from Office of Professional Responsibility (OPR)

August 6, 2018

OPR Resources

Circular 230 Tax Professionals

Circular No. 230 (Rev. 6-2014)

Frequently Asked Questions

Issue Number: 2018-07

Inside This Issue

Announcement of Disciplinary Sanctions from the Office of Professional Responsibility

The Office of Professional Responsibility (OPR) publishes all disciplinary actions in the Internal Revenue Bulletin (IRB). Published sanctions include censure, suspension or disbarment from practice before the Internal Revenue Service. The below listed individuals have recently been disciplined by OPR and are published in IRB Number 2018-28, dated
July 9, 2018, on pages 206-209:

City & State	Name	Professional Designation	Effective Date(s)

California

Oroville	Diver, Dennis D.	CPA	Indefinite from January 3, 2018

Rancho Santa Fe	Jennings, Jr., John Douglass	Attorney	Indefinite from January 24, 2018

Los Altos	Lee, David S.	Attorney/CPA	Indefinite from January 3, 2018

Fullerton	Pak, James J.	Attorney/CPA	Indefinite from January 3, 2018

Encino	Sokol, William H.	CPA	Indefinite from January 3, 2018

Connecticut

Wallingford	Castellano, Joseph A.	CPA	Indefinite from January 24, 2018

Florida

Pensacola	Scheltema, James R.J.	Attorney/CPA	Indefinite from January 10, 2018

Georgia

Atlanta	Mooney, Richard C.	Attorney	Indefinite from Mach 27, 2018

Indiana

Indianapolis	Powell, II, Everett E.	Attorney	Indefinite from January 3, 2018

Maryland

Rockville	Bortnick, Edward A.	CPA	Indefinite from September 24, 2017

Nevada

Las Vegas	Siegel, Lawrence P.	Attorney/CPA	Indefinite from January 3, 2018

New York

White Plains	Cervone, Joseph	CPA	Indefinite from January 3, 2018

New York	Levine, Harold	Attorney	Indefinite from March 29, 2018, but not less than 60 months

North Carolina

Greensboro	Bowie, Oliver W.	CPA	Indefinite from January 24, 2018

Fayetteville	Edwards, Jr., Albert M.	CPA	Indefinite from January 24, 2018
Washington	Scott, Bridge D.	Enrolled Agent	Indefinite from January 24, 2018

Ohio

Centerville	Scudder, Steven C.	Attorney	Indefinite from January 24, 2018

To view a complete list of all OPR IRB's visit the Disciplinary Sanctions - IRB page.

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