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crooked-tax-preparer-goes-nationwide-to-defraud-thousands-of-customers

Crooked Tax Preparer Goes Nationwide To Defraud Thousands of Customers

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

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Manager Shows Herself Compassion; Funnels Company’s Money to Her Accounts

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

little-is-his-name-big-tax-cheat-is-his-game-long-time-hell-be-in-prison

Little is His Name, Big Tax Cheat is His Game, Long Time He’ll Be in Prison!

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

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If You Sue the Government, You Gotta Play by the Rules or You Will Lose

In the old days, when we were ruled by Kings, you could not sue the King because “The King could do no wrong.”  This principle was codified in the Doctrine of Sovereign Immunity. When our country was founded over 200…

January 28, 2022

wage-levy-vs-garnishment

Wage Levy vs Garnishment

The terms wage levy and wage garnishment are often confused and used interchangeably. Both are legal actions to seize assets to settle a debt. Both terms are used when there is a creditor and debtor involved. When it comes to…

November 11, 2021

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