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By ALM Staff | Law Journal Newsletters |
October 30, 2007

Jackson Hewitt Franchisees Settle Tax Fraud Complaint

The U.S. Justice Department ('DOJ') announced on Sept. 28 that it has resolved lawsuits against Jackson Hewitt tax-preparation franchises in Atlanta, Chicago, Detroit, and Raleigh-Durham, NC. The corporations that owned the Atlanta, Chicago, and Detroit franchises, as well as seven employees of the franchises, will be permanently barred from preparing federal income tax returns when local courts approve the DOJ settlements. Most prominent is Farrukh Sohail, who had partial ownership of each of the franchises; he has been barred from preparing taxes for five years, and can operate under certain restrictions thereafter.

Sohail and the other owners agreed to sell their interests in the Atlanta, Chicago, and Detroit franchises. In Raleigh-Durham, some of the existing owners will remain affiliated with the business, but they will not be preparing taxes, said DOJ. The approximately 125 franchise offices in those cities prepared more than 105,000 tax returns last year, according to Jackson Hewitt.

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