instant tax service lawsuit

We have filed a lawsuit against Instant Tax Service in the State of Missouri. Fessum Ogbazion of Cincinnati was the founder of Instant Tax Service till he was found guilty of conspiring with others to commit fraud in connection with the operations of the national tax return preparation company he owned and managed.

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In a 16-page civil complaint filed in San Francisco.

. Ripoff Report Needs Your Help. We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and procedures. Department of Justice has file a federal lawsuit to shut down Instant Tax Service for intentionally preparing and filing fraudulent tax.

According to documents filed with the court Joann Little 60 of Suitland Maryland worked as a return preparer in Washington DC at a tax preparation business formerly known as Instant Tax Service and more recently named Speedy Tax Service. A federal court in Indianapolis has barred David Ray Franklin and his company Instant Refund Tax Service IRTS which does business as Instant Tax Servicefrom preparing tax returns and from operating a tax-preparation business the Justice Department announced today. There may be more specific results for instant-tax-service For more specific results for instant-tax-service Showing 1-25 of.

PRNewswire-USNewswire -- San Francisco City Attorney Dennis Herrera has filed suit against an Oakland Calif-based franchisee of Instant Tax Servicean. He was sentenced to a year and a day in prison. Despite its name and some advertising it was too late to stop Instant Tax Service franchisees could offer no instant refunds this year.

Judge as the fourth-biggest tax preparation business in the nation was ordered closed after a court found it engaged in abusive and fraudulent practices. We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and procedures. Founded in 2000 by Fez Ogbazion the company was the second venture for Ogbazion who cut his teeth in the tax industry with the founding of Instant Refund.

Instant Tax Service Scam. She applied for a loan and signed a stack of papers. We are currently looking to talk to people who have either used their services and have had problems.

Company representatives have stated that the cost would be between 2400 and 2800 to resolve a tax debt of 20000. Instant Tax Solutions Cost. Founded in 2000 by Fez Ogbazion the company was the second venture for Ogbazion who cut his teeth in the tax industry with the founding of Instant Refund.

The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service ITS as well as five owners of ITS franchises the Justice Department announced today. Ripoff Report on. November 08 2013 920 am.

The company started in 2000 has. We have filed a lawsuit against Instant Tax Service in the State of Missouri. A nationwide class action lawsuit has been filed against Instant Tax Services on behalf of thousands of Americans who have had their tax.

Instant Tax Service - Instant tax service plover financial services llc la its scam files taxes with your last pay check stubs inglewood califo. Sac_County Iowa Prosecutor Ben Smith pays 750000 to settle Ripoff Report 1983 civil rights lawsuit. We have filed a lawsuit against Instant Tax Service in the State of Missouri.

We are currently looking to talk to people who have either used their services and have had problems. We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and procedures. Nash went to Instant Tax Service which offers quick and easy cash loans in advance of income tax refunds.

Black in Dayton Ohio said the evidence of fraud and deception perpetrated. Little prepared federal income tax returns for tax years 2009 through 2014 that sought refunds to which her clients were not. Online complaint boards like Rip-off Report filled up with complaints from ITS customers who had to wait weeks for their refunds and franchisees said they lost business to competitors that could still offer.

Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services. Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services. Today Kyle Wade previously the vice president of Instant Tax Service ITS Financial and multiple ITS franchise owner pleaded guilty to one count of obstructing and impeding the Internal.

INSTANT-TAX-SERVICE Ripoff Reports Complaints Reviews Scams Lawsuits and Frauds Reported Your Search. Calif-based franchisee of Instant Tax Servicean embattled company that was once the nations fourth-largest tax preparation servicefor a host of illegal business practices that defrauded low-income taxpayers throughout California. District Judge Timothy S.

Customers must have at least 10000 in. Federal Judge stops prosecutors abuse of. Instant Tax Solutions doesnt share its exact cost online.

According to government complaints filed in the cases the franchising company ITS Financial LLC headquartered in Dayton operates. Herreras Instant Tax lawsuit seeks full. EST 1 Min Read.

We are currently looking to talk to people who have either used their services and have had problems. The United States has filed lawsuits in five cities including Las Vegas that seek injunctions against the company that operates Instant. Bloomberg Instant Tax Service described by a US.

Instant Tax Service is a national tax-preparation chain operated by ITS Financial LLC.

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