Earlier this year, a federal grand jury handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and Kyle Wade for conspiracy
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Owner Of ITS, Formerly Fourth Largest Tax Prep Biz In Country, To Face Criminal Charges
Earlier this week, a federal grand jury sitting in Dayton, Ohio, handed down a 23 count indictment (downloads as a pdf) against Fesum Ogbazion and
Read MoreIn Apparent Defiance Of Court Order, Fourth Largest Tax Biz In Country Preps For Sale
In a scathing 233 page ruling issued earlier this month, U.S. District Judge Timothy S. Black ordered Instant Tax Service (“ITS”), the fourth-largest tax preparation
Read MoreFourth Largest Tax Prep Business In The Country Shut Down By Feds
The pool of tax preparation services just got a little smaller: a federal court judge has ordered Instant Tax Service (“ITS”), the fourth-largest tax preparation business in the United States, to stop all operations permanently for “extensive and egregious, indeed appalling” harm to taxpayers.
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