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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 (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 ...

   www.justice.gov › usao-sdny › pr

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   Apr 15, 2024 · Rafael Alvarez, also known as "the Magician", allegedly filed false tax returns for thousands of customers, causing over $100 million in tax loss. He was arrested and faces multiple charges, including conspiracy, false statements, and aggravated identity theft.

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

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   Apr 15, 2024 · Alvarez, known as "the Magician", allegedly submitted false tax returns for over 10 years, stealing more than $100 million from the IRS. He was arrested by IRS agents and faces federal tax and conspiracy charges.

   • Video Duration: 32 sec

   • 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.

   Bronx Tax Preparer Charged With Filing Tens Of Thousands Of False Tax

   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.irs.gov › compliance › criminal-investigationBronx tax preparer charged with filing tens of thousands of ...

   www.irs.gov › compliance › criminal-investigation

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   Apr 15, 2024 · Rafael Alvarez, also known as "the Magician", allegedly filed false tax returns for thousands of customers, causing over $100 million in tax loss. He was arrested and faces multiple charges, including conspiracy, false statements, and aggravated identity theft.

7. www.msn.com › en-us › moneyNew York tax preparer charged with causing more than $100 ...

   www.msn.com › en-us › money

   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 ...

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

   www.baltimoremagazine.com › section › arts

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   Rafael Alvarez, a native Baltimorean and former journalist, talks about his short stories set in his hometown, his influences, and his faith. He also shares his memories of living in Los Angeles and his love for Johnny Winter, Frank Zappa, and Dion.

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

   www.msn.com › en-us › news

   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 ...