USA v. Ogbazion et al
Case Number:
3:15-cr-00104
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Firms
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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.
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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.