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United States of America v. ITS Financial, LLC et al
Case Number:
3:12-cv-00095
Court:
Nature of Suit:
Judge:
Firms
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May 30, 2014
Tax Prep Co.'s Damage Claims Not Barred, Judge Says
A permanent injunction shuttering one of the nation's largest tax return preparers for preying on the working poor does not terminate suits for damages against franchisees that were pending when the injunction was issued, an Ohio federal judge said on Thursday.
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November 12, 2013
Tax Prep Giant Can't Escape 'Business Death Penalty'
An Ohio federal court Tuesday refused to lift a permanent injunction that halted the franchising power and tax return preparations by the fourth-largest tax prep company in the country, saying abuses by the company exacted upon the working poor justify the harm imposed by the injunction.
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November 07, 2013
Nation's 4th-Largest Tax Prep Service Shuttered For Fraud
An Ohio federal court Wednesday permanently halted the franchising power and tax return preparations of the fourth-largest tax preparation company in the United States after a nine-day trial revealed rampant fraud and abuse.