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Log In / Register | Sep 22, 2017

Instant Tax Service Franchisor Convicted of Conspiracy, Fraud, Other Related Crimes

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice Tax Division announced June 5, 2017 that a federal jury convicted the owner of Instant Tax Service franchise in Dayton, Ohio of conspiracy to commit wire fraud, bank fraud, evasion of employment taxes and failure to pay employment taxes.

Fraudster Instant Tax Service Turns into Great Tax LLC

Instant Tax Service sign in an American Midwest city. Photo by Blue MauMau
Instant Tax Service sign. Photo by BMM

DAYTON, Ohio – A district judge ruled that the evidence of fraud and deception perpetrated by Instant Tax Services CEO Fesum Ogbazion was so overwhelming that he and his company were permanently barred from the tax-return preparation business. He said his order "is necessary to protect the public and the Treasury."