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Apr 15, 2024 · RAFAEL ALVAREZ, 60, of Cortlandt Manor, New York, is charged with one count of conspiracy to defraud the United States and making false statements, each of which carries a maximum sentence of five years in prison.
Apr 15, 2024 · Rafael Alvarez was charged Monday morning on federal tax and conspiracy counts. Federal prosecutors said the 60-year-old engaged in a scheme to submit thousands of false tax returns for more...
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- Jonathan Dienst
Apr 15, 2024 · FBI Assistant Director in Charge James Smith said: “Rafael Alvarez, the CEO, owner, and manager of ATAX New York, allegedly orchestrated one of the largest ever tax fraud schemes by submitting false federal tax returns that ultimately cost the IRS over $100 million in revenue while simultaneously generating $15 million for his own company.
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Who is Rafael Alvarez?
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What did Alvarez do for Atax?
Rafael Alvarez (born May 24, 1958 [1]) is an American author based in Baltimore and Los Angeles. Alvarez went to work for the Sunpapers of Baltimore as a teenager—first in the circulation department and then the horse racing desk in sports—before landing on the City Desk as a utility man and neighborhood folklorist.
The preparer, Rafael Alvarez, orchestrated a "wide-ranging scheme" at his Bronx firm ATAX New York "to file tens of thousands of federal individual income tax returns" that included false...
Rafael Alvarez, of Cortlandt Manor, was arrested Monday — Tax Day — following his indictment on federal charges related to his ATAX businesses that filed more than 90,000 tax returns since...
Apr 16, 2024 · Rafael Alvarez, 60, made $15 million for his company ATAX New York and stole $100 million from the federal government in the decade-long scheme, the Justice Department said. But now his alleged...
