"

Estimated reading time: 0 minutes, 58 seconds

Former B'Nai B'rith Prez Guilty of Tax Fraud

Dennis GlickA Pennsylvania CPA, the former president of B'nai B'rith, faces a possible 15 years in prison and a $1.5 million fine for preparing false tax returns. A federal jury in Philadelphia this week convicted Dennis Glick of Huntingdon Valley, Pa., for preparing the returns and trying to obstruct and impede internal revenue laws.

He is scheduled to be sentenced on January 9. Elected as president of B'Nai B'rith International in 2009, Glick resigned the position this year following his March 23 arrest.

 

Glick falsified by returns of a client, Jonathan Felix, who had been indicted for the returns he filed for tax years 1999 through 2002. In 2004, Glick fabricated management fee figures on Felix's tax returns in order to get a small refund in each year. Glick was also accused of lying twice to federal law enforcement agents about his actions and his conduct caused a tax loss more more than $400,000,

Felix was the owner of an S corporation called United Professional Plans which administers dental plans for labor union health and welfare funds and had removed significant funds from the company during those years. Evidence showed that Glick knew about Felix's actions, which caused UPPI to lose clients and close down.

Read 5411 times
Rate this item
(0 votes)

Visit other PMG Sites:

Template Settings

Color

For each color, the params below will give default values
Tomato Green Blue Cyan Dark_Red Dark_Blue

Body

Background Color
Text Color

Header

Background Color

Footer

Select menu
Google Font
Body Font-size
Body Font-family
Direction
PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.