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1. en.wikipedia.org › wiki › Rafael_AlvarezRafael Alvarez - Wikipedia

   en.wikipedia.org › wiki › Rafael_Alvarez

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   Rafael Alvarez. 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.

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3. www.justice.gov › usao-sdny › prSouthern District of New York | Bronx Tax Preparer Charged ...

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   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.

4. www.nbcnewyork.com › news › localBronx tax preparer ‘the Magician’ charged by IRS in fraud ...

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   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 than ...

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   • Author: Jonathan Dienst

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   Was Alvarez a criminal tax fraud?

   • "Alvarez's sleight of hand was criminal tax fraud, a serious federal tax crime...depriving the IRS of more than $100 million," said U.S. Attorney Damian Williams. "Today’s charges, on Tax Day, should serve as an important reminder to tax professionals that when they try to cheat the public fisc they will face grave consequences.”

   Bronx tax preparer ‘the Magician’ charged by IRS in fraud – NBC New Y…

   www.nbcnewyork.com/news/local/crime-and-courts/bronx-tax-preparer-the-magician-charged-irs-fraud/5322760/

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   Who is Rafael Alvarez?

   • Rafael Alvarez (born May 24, 1958 ) 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.

   Rafael Alvarez - Wikipedia

   en.wikipedia.org/wiki/Rafael_Alvarez

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   How many tax returns did Alvarez prepare?

   • “Many of the numbers that Alvarez entered were completely fictitious, and were not supported by any evidence or documentation,” an indictment returned by a federal grand jury in Manhattan alleges. All told, ATAX prepared more than 90,000 income tax returns from 2010 through 2020, when Alvarez was CEO, owner and manager, federal authorities said.

   Bronx Tax Preparer The Magician Rafael Alvarez IRS Fraud

   www.msn.com/en-us/news/crime/bronx-tax-preparer-the-magician-rafael-alvarez-irs-fraud/ar-BB1lIKoi

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   Who was Alvarez & what did he do?

   • ALVAREZ both prepared tax returns for ATAX customers and recruited, supervised, and directed other ATAX personnel who in turn prepared tax returns for customers. During this period, ALVAREZ oversaw a sweeping fraudulent scheme, whereby he and his employees submitted false information to the IRS in ATAX customers’ tax returns.

   Southern District of New York - United States Department of Justice

   www.justice.gov/usao-sdny/pr/bronx-tax-preparer-charged-filing-tens-thousands-false-tax-returns-causing-over-100

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6. www.msn.com › en-us › newsBronx Tax Preparer The Magician Rafael Alvarez IRS Fraud - MSN

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   A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60 ...

7. www.baltimoremagazine.com › section › artsRafael Alvarez’s ‘Don’t Count Me Out’ Tells Story of ...

   www.baltimoremagazine.com › section › arts

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   Rafael Alvarez, former Sun reporter and The Wire writer, profiles Bruce White, a recovering drug addict and criminal who runs a treatment center. The book chronicles White's brutal past, his near-death experience, and his transformation through prayer and meditation.

8. www.baltimoremagazine.com › section › artsInterview with author Rafael Alvarez - Baltimore Magazine

   www.baltimoremagazine.com › section › arts

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   Somehow the combo of a Baltimore that was. gone (Avalon) and this proud former steelworker from Dundalk fighting. for his life unexpectedly brought me to tears. Mr. Rudacille—as Pop. Pop—makes a cameo in the story “Nine Innings in Baltimore.”. Arts & Culture authors books fiction Rafael Alvarez. What makes Baltimore so appealing as a ...

9. www.goodreads.com › author › listBooks by Rafael Alvarez (Author of The Wire) - Goodreads

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   Rafael Alvarez has 42 books on Goodreads with 5702 ratings. Rafael Alvarez’s most popular book is The Wire: Truth Be Told.