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.

  3. November 02, 2022

    Exec Convicted In Tax Prep Fraud Asks To Avoid Prison

    An executive at a once-sprawling national tax-preparation business who pled guilty to participating in a massive scheme to defraud clients and the Internal Revenue Service asked an Ohio federal judge to spare him a prison sentence, saying it would potentially destroy his family's life.