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Log In / Register | Apr 25, 2018

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.

Franchisee Faces 30 Year Prison Term, $1 Million Fine on Guilty Plea to Bank Fraud

A franchisee of Electrolux International is facing 30 years in prison after pleading guilty to bank fraud and money laundering charges on December 8, 2016, before U.S. District Court Judge Sylvia H. Rambo in Harrisburg, Pennsylvania.