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News tagged with “jackson hewitt”. Found: 401 tagged news reports.
 

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New York City :: NY :: USA | 9 months ago

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Share this article Fesum Ogbazion, along with three companies he owns -- the holding company TCA Financial, LLC, ITS Financial, LLC and Tax Tree LLC -- were all named in the suit ...The suit alleges that ITS Financial encouraged franchisees to engage

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Salt Lake City :: UT :: USA | 9 months ago

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Justice Department filed a civil injunction Friday asking a federal judge to shut down an Orem tax preparation company it alleges falsified client returns that deprived the government of as much as $416 million since 2008. The complaint alleges

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Atlanta :: GA :: USA | 9 months ago

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Sponsored Links The Atlanta Journal-Constitution A Fulton County Superior Court clerk remained in federal custody Tuesday night for his alleged involvement in a multi-million dollar income tax fraud ring. Rance Claude Hunter allegedly sold the

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Oxford :: United Kingdom | 9 months ago

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Miss. Federal court records say a former tax preparer from Columbus has pleaded guilty in a fraud case...A federal court had already barred Carter from preparing federal tax returns for others...District Court in Oxford to one count of making

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Atlanta :: GA :: USA | 10 months ago

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Justice Department has filed a lawsuit in federal court against a Stone Mountain tax preparer, alleging she and her Liberty Tax Service franchises understated clients' tax liabilities and overstated federal refunds over a four-year period...District

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Passaic :: NJ :: USA | 11 months ago

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Postal Service mail carrier was sentenced to three years in state prison Friday for using his mail route to aid a group of Paterson men who stole more than $390,000 by filing 151 fraudulent state and federal tax returns...Duran, 35, of Paterson , was

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Tamuning :: Guam | 11 months ago

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Taxpayers who filed error-free income tax returns by March 28 can check their mailboxes today for their tax refunds. The Department of Administration mailed 2,500 checks before noon yesterday at the U.S. Postal Service's main facility in Barrigada,

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Los Angeles :: CA :: USA | 12 months ago

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Stories A Bronx, N.Y., tax preparer pleaded guilty Tuesday to charges related to a $7 million scheme. Mark Goldberg, 40, copped to false tax returns and wire fraud. The storefront taxman behind E&M Multi-Services Inc. was charged with filing bogus

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Alexandria :: IN :: USA | 12 months ago

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MacGinnitie testified Friday at a House Oversight and Government Affairs Subcommittee hearing on identity theft and tax fraud that his own wife's identity was stolen two years ago...In 2011, after I had started my job, my wife's identity was stolen,

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Charleston :: SC :: USA | 1 year ago

Credibility Credibility of 5

Justice Department says a Charleston man prepared hundreds of tax returns that cheated the government out of $55 million. A federal judge on Tuesday permanently barred Stacy Middleton from preparing federal tax returns for others. Middleton had been

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