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According to U.S. Attorney Carter Stewart's office, Regina Shields, 40, of Cincinnati, faces four counts of filing false claims for federal income tax refunds, one count of wire fraud, and one count of money laundering.
Shields formed the nonprofit in 2000. In an IRS Form 990 filed in 2006, the organization described itself as working to meet the needs of disadvantaged youth and families. It listed its services as providing housing and employment referrals, as well as economic advancement services.
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