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. 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 procedures.

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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 procedures.

. 2-02-1219 2004 WL 171546 Ill. We have filed a lawsuit against instant tax service in the state of missouri. Franchise Times and other industry publications ranked it at the top for growth and Ogbazion.

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. Nextel West Corp No. 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.

Appeals Court Second District January 27 2004 rehearing denied February 26 2004. Published April 1 2012 Contact 6 FOX 6 Now Milwaukee MILWAUKEE -- Complaints about Instant Tax Service turned into a federal lawsuit against its corporate. There may be more specific results for instant-tax-service For more specific results for instant-tax-service Showing 1-25 of.

Appeals court certified a class-action lawsuit filed in Cook County against Nextel for a refund of local taxes collected by Nextel. 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 procedures. November 08 2013 920 am.

We have filed a lawsuit against Instant Tax Service in the State of Missouri. EST 1 Min Read Bloomberg Instant Tax Service described by a US. San francisco nov.

INSTANT-TAX-SERVICE Ripoff Reports Complaints Reviews Scams Lawsuits and Frauds Reported Your Search. The Las Vegas lawsuit was filed Wednesday in US. Ogbazion used the false advertising campaigns to entice.

We have filed a lawsuit against Instant Tax Service in the State of Missouri. Instant tax service 10060 llc. District Court against Benyam Tewolde Yordanos Kidane and Koraggio LLC which does business as Instant 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. ITS Financial Tax Tree and. We are currently looking to talk to people who have either used their services and have had problems.

Magazine placed Instant Tax at Number 93 on its list of fastest growing US. We have filed a lawsuit against Instant Tax Service in the State of Missouri. We are currently looking to talk to people who have either used their services and have had problems.

Instant Tax Service is a national tax-preparation chain operated by ITS Financial LLC. 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 procedures. A federal court in Indianapolis has barred David Ray Franklin and his company Instant Refund Tax Service IRTS which does business as Instant Tax Servicefrom preparing tax returns and from operating a tax-preparation business the Justice Department announced today.

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 franchises the Justice Department announced today. According to government complaints filed in the cases the franchising company ITS Financial LLC headquartered in Dayton operates. 20 2014 prnewswire-usnewswire -- san francisco city attorney dennis herrera has filed suit against an oakland calif.

Instant Tax Service 10060 LLC and Charita Douglas. Js Concrete Pumping Service Inc. We are currently looking to talk to people who have either used their services and have had problems.

Fesum Ogbazion is the CEO and sole owner of Instant Tax Service ITS Financial and his three companies. According to the complaint. In less than five years his tax preparation company had grown to the fourth largest in the country with 1200 units 916 of them added in 2007 alone.

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. Ogbazion had created Instant Tax Service ITS in 2004. 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. We have pending lawsuits against Tuesday Morning Inc Citibank Vitamin World 24 Hour Fitness Hertz Rent-A-Car and General Nutrition Corporation. As I googled information about Instant Tax Service I noticed there were alot of complaints about Instant Tax Service not giving clients there refunds until January 29thOthers complained about how this company makes fake W2s based off of your last pay stub and automatically file tax returns.

A nationwide class action lawsuit has been filed against instant tax services on behalf of thousands of americans who have had their tax returns fraudulently prepared by instant tax. The IRS has also filed suit against Instant Tax in the same district seeking a permanent injunction to enjoin defendants from ever preparing tax returns in the future due to similar charges. Department of Justice has file a federal lawsuit to shut down Instant Tax Service for intentionally preparing and filing fraudulent tax.

The law carries a 10000 penalty per violationGo this web page for more information. Instant Tax Service in North Highlands reviews get directions 916 338-93 CA North Highlands 3647 Elkhorn Blvd map location zip code working hours how can i go tax preparation service in United States. Overtime minimum wage meal and rest period violations by companies big and small are still all too common.

Instant tax service 10060 llc et al v.

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