Thomas Frazier, CPAFraudulent Accounting Practices

A
This review was posted by
a verified customer
Verified customer

Thomas Frazier, CPA, Mesa, AZ, aka, Frazier, Spoon and Company PLLC, Phoenix, AZ, (Thomas Frazier's new address and contact numbers shown are identical to that of Arthur Spoon and Co.) -- Thomas Frazier, CPA willfully falsified tax filings on behalf of his client, Nick D'Arcangelo, Phoenix, AZ. Evidence reveals Frazier illicitly conspired to gain inflated monetary enrichment for D'Arcangelo and to financially harm D'Arcangelo's former partner. As a result of Frazier's accounting manipulations and fraudulent reporting for which D'Arcangelo had knowledge and approved digitally, D'Arcangelo was monetarily enriched and D'Arcangelo's former partner was financially damaged. Furthermore, Frazier deliberately failed to declare income received by D'Arcangelo when preparing and electronically filing D'Arcangelo's tax returns. The income was paid in cash by football official Shannon Eastin for work performed by D'Arcangelo on behalf of her business enterprise. Eastin deferred questions regarding the issuance of the Form 1099 to Frazier who failed to report the income when preparing D'Arcangelo's returns thereby furthering D'Arcangelo's financial enrichment. Evidence reveals Frazier as having an association with Eastin and her business enterprise however the scope of Frazier's enmeshment is unclear and subject to inspection. Charges pertaining to the actions and conduct as defined above are currently under investigation. Disciplinary actions as determined to be posted for public review to the AZ State Board of Accountancy Web site.

More Thomas Frazier, CPA Complaints & Reviews

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    Submit

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.