Ogbazion

Prosecutions, felonies and misdemeanors | Tax Professionals

Former VP Of Instant Tax Service Pleads Guilty To Tax Charges
ByKelly Phillips Erb November 10, 2015January 14, 2022

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 and tax-related crimes. Fesum Ogbazion is the CEO and sole owner of Instant Tax Service (ITS) Financial, and his three companies: ITS Financial, Tax Tree, and TCA Financial. Wade was…

Read More Former VP Of Instant Tax Service Pleads Guilty To Tax Charges
Prosecutions, felonies and misdemeanors | Tax Professionals

Owner Of ITS, Formerly Fourth Largest Tax Prep Biz In Country, To Face Criminal Charges
ByKelly Phillips Erb September 2, 2015

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 Kyle Wade for conspiracy and tax-related crimes. Ogbazion and Wade were each charged with one count of impeding the administration of the Internal Revenue Code, one count of conspiracy to…

Read More Owner Of ITS, Formerly Fourth Largest Tax Prep Biz In Country, To Face Criminal Charges

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