Dec. 17, 2024 — Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of Rafael Alvarez, a/k/a “the Magician,” to a two-count Superseding Information charging Alvarez with one count of conspiracy to defraud the U.S. and steal government funds and one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income tax return. Read More
Home » Bronx tax preparer pleads guilty to filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
Bronx tax preparer pleads guilty to filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
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