Jefferson County Man Charged with Preparing False Tax Returns and Filing False Tax Returns
No reply on file from the named party on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
No crime on the record yet.
No statutes on the record yet.
"We will use every resource available to hold these individuals accountable and protect the citizens of the Northern District of Alabama.” “The Michael Shine case is a clear example of how fraud harms honest taxpayers and erodes trust in the system,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation Atlanta Field Office."
"BIRMINGHAM, Ala. – A federal grand jury has returned an indictment today charging a Jefferson County man with preparing false and fraudulent tax returns for others and filing false and fraudulent tax returns for himself."
No parties on the record yet.
No amounts on the record yet.