September 23, 2026
USA v. Beverly, et al
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 29, 2026
Tax Prep Biz Owner, Workers Charged In $177M Fraud Scheme
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 tax refunds, federal prosecutors said.
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