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Amit GovilA New Brunswick, N.J., CPA has been accused of failing to report $650,000 in income for his personal income tax returns for 2010 and 2011. Amit Govil, 58, was indicted this month on two counts of counts of making and subscribing to false tax returns.

The indictment says Govil operates a sole proprietorship, identified in the indictment as company A, a business which provides risk management and audit services to community banks. His LinkedIn profile shows Govil as risk management leader for P&G Consulting of New Brunswick.

The indicted alleges Govil earned more than $3.9 million in gross receipts in 2010 and more than $4.3 million in 2011. However, his actual income was $3.35 million for 2010 and $4.2 million for 2011.

Govil faces a maximum of three years in prison and a $250,000 fine, or twice the gross gain or loss from the offense on each of the counts if found guilty

Last modified on Monday, 29 October 2018
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