Washington (Sept. 26, 2003) -- Ohio CPA Robert C. Welti has been permanently barred from preparing federal tax returns and representing clients before the Internal Revenue Service for allegedly using sham trusts and phony deductions to help clients cheat on their taxes.
In addition to barring Welti from preparing federal income tax returns, Judge Susan J. Dlott of the U.S. District Court for the Southern District of Ohio also ordered him to disclose the names of all persons for whom he prepared income tax returns since 1988.
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