August 25, 2015

USA v. Ogbazion et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  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 other articles on this case. View all »

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