Fessum Ogbazion was found guilty of fraud and tax crimes in connection with a national tax return preparation company he owned and managed. Ogbazion founded Instant Tax Service, and was so successful he franchised the companies through ITS Financial LLC….
February 15, 2022
The business manager for Compassion at Home, Alicia Raynor, was sentenced to 18 months in prison, and was ordered to pay $799,625.27 in restitution for wire fraud and filing a false tax return. Raynor funneled payments from the company into…
February 11, 2022
Third time’s the charm for Michael Dexter Little, who was convicted of tax fraud in 1999, 2003 and again in 2022. This time, Little also added conspiracy to commit wire fraud, money laundering and identity theft to his already extensive…
February 10, 2022
No matter what time of year it is, it always feels like tax season is right around the corner. The thought of the IRS and state revenue departments can make any small business owner nervous. Especially if you owe back…
September 30, 2021