Tax Biz Owner Charged In Scheme That May Have Bilked $65M

By Zak Kostro · August 20, 2026, 5:13 PM EDT

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...

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Documents

Case Information

Case Title

USA v. Shine

Case Number

2:26-cr-00300

Court

Alabama Northern

Nature of Suit

Date Filed

August 18, 2026