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 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…