May 29, 2025 — Jay Clayton, the United States Attorney for the Southern District of New York, announced that Rafael Alvarez, a.k.a. “the Magician,” was sentenced today by U.S. District Judge J. Paul Oetken to four years in prison in connection with his orchestration of a decade-long, $145 million tax fraud scheme. Read More
Home » Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
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