Tax Prep Biz Owner, Workers Charged In $177M Fraud Scheme

By Zak Kostro · October 29, 2026, 3:28 PM EDT

An Alabama tax preparation business owner and several of her employees participated in a scheme to submit false tax returns to the IRS seeking more than $177 million in fraudulent federal...

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Case Information

Case Title

USA v. Beverly, et al

Case Number

1:26-cr-00182

Court

Alabama Southern

Nature of Suit

Date Filed

September 23, 2026