TEXAS STATE BOARD OF PUBLIC ACCOUNTANCY Austin, Texas
VOL. 71 [page 8]
Reinstatements
Petitioner: Michael James Moore (Las Vegas, NV)
Certificate No.: 035058
Previous Investigation No.: 91-02-37L
Date of Board ratification: 5/18/00
Disposition: The petitioner entered into an agreed consent order whereby his certificate was reinstated, and he was placed on immediate probation with reporting requirements. In addition, the petitioner is forbidden from performing audit or report engagements until granted written permission by the Board to do so.
The petitioner previously voluntarily revoked his certificate in lieu of disciplinary action. That case contained allegations that he had violated GAAP in performing 1989 and 1990 audits for insurance companies. The petitioner was subsequently indicted on, and pled guilty to, two counts of mail and wire fraud in federal court. The petitioner was sentenced to three years' probation in 1996 and was terminated from probation in March 1999.
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