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August 18, 2026
Case title: USA v. Shine
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
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August 20, 2026
Tax Biz Owner Charged In Scheme That May Have Bilked $65M
A federal grand jury charged an Alabama tax preparation business owner with preparing and filing fraudulent returns for clients and himself in a scheme that may have caused the federal government a tax loss of more than $65 million, the U.S. Department of Justice said.
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