Episode Details

A Birmingham tax preparer, Michael Shine, is facing 30 counts of filing fake tax returns and 3 counts of submitting his own fraudulent returns, allegedly targeting geothermal heat pump credits that never existed — netting around $65 million in bogus refunds. The Justice Department and IRS are teaming up to crack down on tax fraud, emphasizing that professionals must uphold the law, not exploit loopholes for personal gain. If convicted, Shine could face up to three years per count — but he remains presumed innocent. This case underscores the government’s commitment to protecting financial integrity and holding fraudsters accountable.

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