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The Progressive Accountant

U.S. Seeks Tax Prep Chain Closure

Fesum Ogbazion, Instant Tax ServiceAn Ethiopian immigrant whose tax preparation chain claims to have grown into the nation's fourth largest tax preparation chain, has been sued by the United States. The Department of Justice seeks to shut down Instant Tax Service and the operations of five of its ITS franchises. The government alleges that the franchisor, ITS Financial Group of Dayton, Ohio,, and its owner, Fesum Ogbazion, deliberately ignored "systemic and pervasive fraud" on the part of franchisees.

 

 

 

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Roegiers Goldin Names Partner

Lynn BlackardRoegiers Goldin Chappel Nall & Associates has promoted  Lynn Blackard, CPA, CFE, has been promoted to partner. Blackard joined the firm in 2000 with a background in audit, and specializes in estate and trust taxation, trust and forensic accounting, and individual taxation.

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Shutdown of Texas Preparer Sought

/department-of-justice-logoThe United States has sued tax preparer Joseph Rivas of DeSoto, Texas, alleging that returns he prepared may have defrauded the government of more than $7.8 million. The action seeks to bar Rivas from preparing federal tax returns for others. Read more...

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Avalara’s Accounting Top 100 leaderboard (the “Leaderboard”) is assembled using a list of accounting professional users that’s curated by manual entry as well as by Rise.Global's internal Twitter search functionality. We reserve the right to change scoring metrics used for ranking and to exclude anyone from the list, in our sole discretion. The Leaderboard is not an endorsement, recommendation or sponsorship of any of the accounting professionals on the Leaderboard, and we do not make any representation or guarantee of their ability or reliability. Assessments by different methods or based on different information may yield different results. The Leaderboard is only a starting point to gather information about accounting professionals, and you should not rely on it to decide whether to hire an accounting professional.

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