Business ProfileforMiasserian, Plunkett, & Stevens
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On 2/25/2019 the US Department of Justice, District of Massachusetts, announced that David Plunkett pleaded guilty to one count of bank fraud and one count of aiding in the submission of false tax returns as part of his role in a a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to lenders.
Plunkett assisted the scheme by preparing tax returns for some of the borrowers that contained false and inflated income. Some of those tax returns were submitted to lenders in support of the fraudulent loan applications. Plunkett also signed letters falsely representing that his CPA firm had prepared corporate tax returns for one of the shell entities, when in fact no such returns had ever been prepared or filed.
At-a-glance
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Business Details
- Location of This Business
- 2 1st Ave Ste 106, Peabody, MA 01960-4960
- BBB File Opened:
- 3/6/2019
- Years in Business:
- 21
- Business Started:
- 11/10/2003
- Business Incorporated:
- 11/10/2003
- Type of Entity:
- Limited Liability Company (LLC)
- Number of Employees:
- 4
- Alternate Business Name
- Miasserian & Plunkett, LLC
- Business Management
- Mr. David E. Plunkett CPA, Partner
- Contact Information
Principal
- Mr. David E. Plunkett CPA, Partner
Customer Contact
- Mr. Martin D. Miasserian CPA, Co-Founder
- Mr. David E. Plunkett CPA, Partner
- Ms. Jamie Stevens CPA, Partner
- Mr. Stu Steinberg CPA, Vice President
- Additional Contact Information
Fax Numbers
- (978) 538-9041Other Fax
- (978) 538-9041
Customer Complaints
0 Customer Complaints
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