USA v. Ogbazion et al

  1. November 18, 2022

    Former Tax-Prep Exec Gets 3 Months For Fraud Scheme

    A former pastor who pled guilty to participating in a national scheme to defraud the Internal Revenue Service and the mostly poor clients of a shuttered tax-preparation business was sentenced Friday to three months in prison, short of the three years prosecutors had asked for.

  2. November 09, 2022

    Feds Seek 3 Years In Prison For Exec In Tax Prep Fraud

    A former executive at a national tax return preparation business shuttered for committing tens of millions of dollars in fraud for nearly a decade should serve three years in prison, the government argued, saying his behavior was deliberate and sophisticated.