instant tax service lawsuit

According to documents filed with the court Joann Little 60 of Suitland Maryland worked as a return preparer in Washington DC at a tax preparation business formerly known as Instant Tax Service and more recently named Speedy Tax Service. Now that fast growth threatens Instant Taxs very future.

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District Judge Timothy S.

. We are in the process of gathering information. There may be more specific results for instant-tax-service For more specific results for instant-tax-service Showing 1-25 of. Department of Justice has file a federal lawsuit to shut down Instant Tax Service for intentionally preparing and filing fraudulent tax returns and for charging large fees for the.

INSTANT-TAX-SERVICE Ripoff Reports Complaints Reviews Scams Lawsuits and Frauds Reported Your Search. In 2009 Inc. In such situations a careful analysis should be made as to whether or not it is more cost effective to fight a lawsuit filed by the assignee or agree to a settlement.

Bloomberg Instant Tax Service described by a US. November 08 2013 920 am. No cash may be dropped off at any time in a box located at the front door of Town Hall.

I went to instant tax service and talked with the woman she said that she was sorry I was not shown the paper with the fees on it but it cost 62900 for ral. Feb 29 2012 441 pm. And Kansas City Kan Seek to Shut Down Operator of Instant Tax Service and Five Franchisees The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service ITS as well as five owners of ITS.

Fraud theft of refund check. We are have filed a lawsuit against Instant Tax Service in the State of Missouri. See reviews photos directions phone numbers and more for My Lawsuit Advance locations in Piscataway NJ.

NJ Lawyer Magazine Created Date. Judge as the fourth-biggest tax preparation business in the nation was ordered closed after a court found it engaged in abusive and fraudulent practices. Black in Dayton Ohio said the evidence of fraud and.

Tax payments checks only. 262012 93147 AM. Founded in 2000 by Fesum Ogbazion the company was the second venture for Ogbazion who cut his teeth in the tax industry with the founding of Instant Refund Tax Service in Cincinnati OH in 1.

Today Kyle Wade previously the vice president of Instant Tax Service ITS Financial and multiple ITS franchise owner pleaded guilty to one count of obstructing and impeding the Internal. The complaint has been investigated and resolved to the customers satisfaction. In a separate case a federal court in Ohio preliminarily.

District Court against Benyam Tewolde Yordanos Kidane and Koraggio LLC which does. PRNewswire-USNewswire -- San Francisco City Attorney Dennis Herrera has filed suit against an Oakland Calif-based franchisee of Instant Tax Servicean. The Las Vegas lawsuit was filed Wednesday in US.

When my state check was deposited they took all but 18400. Magazine placed Instant Tax at Number 93 on its list of fastest growing US. Instant Tax Services Sued for More Than 5000000 in Damages Jonathan E Fortman Neighbor Posted Fri Jun 14 2013 at 210 pm CT Updated Fri Jun 14 2013 at 211 pm CT.

20 NEW JERSEY LAWYER February 2012 WNJSBA COM. Instant Tax Service. Founded in 2000 by Fez Ogbazion the company was the second venture for Ogbazion who cut his teeth in the tax industry with the founding of Instant Refund Tax Service in.

To pay your sewer bill on line click here. Instant Tax Service 10060 LLC and Charita Douglas. Federal Lawsuits in Dayton Ohio.

Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services. I called and asked why was over 60000 gone they said instant tax service got that money for fees. Little prepared federal income tax returns for tax years 2009 through 2014 that sought refunds to.

The government alleged that IRTS which Franklin wholly owns operated as a franchisee of Instant Tax Service a large national tax-preparation franchisor operated by ITS Financial LLC based in Dayton Ohio. Ogbazion used the false advertising campaigns to entice. According to The United States Department of Justice The ITS advertisements offered tax refund anticipation loans through an independent third-party lender despite the fact that ITS had no such lender to fund the promised loans.

We are currently looking to talk to people who have either used their services and have had problems. We have filed a lawsuit against Instant Tax Service in the State of Missouri. This review was chosen algorithmically as the most valued customer feedback.

However where a payment is not clearly a preference you may be able to stop the assignee from taking your money and there may be good reason to fight the assignees lawsuit. EST 1 Min Read. The order follows an earlier preliminary injunction against the defendants.

My name is Dorothea Trent and I am writing with concerns that I was cheated out of my tax money on my 2008 taxes by Insant Tax service. Instant Tax Service was until a federal court ordered its closure as part of a fraud lawsuit based out of Dayton Ohio and specialized in tax preparation electronic filing and refund anticipation loan services. We are also looking to talk to anyone who was employed or is employed by Instant Tax Service who has information about the Instant Tax Service policy and.

Ogbazion had created Instant Tax Service ITS in 2004. Franchise Times and other industry publications ranked it at the top for growth and Ogbazion talked about his remarkable success on radio programs and in magazine articles. Collection matters and tax appeals.

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