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

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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.

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

   en.wikipedia.org › wiki › Rafael_Alvarez

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   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.

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

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   Apr 15, 2024 · A Bronx tax preparer known as "the Magician" was arrested by IRS Criminal Investigations agents in an alleged $100 million dollar tax rip-off scheme. Rafael Alvarez was charged Monday morning on...

   • Video Duration: 32 sec

   • Author: Jonathan Dienst

6. People also ask

   Who is Rafael Alvarez?

   • ALVAREZ was arrested today and will be presented in Manhattan federal court before U.S. Magistrate Judge Katharine H. Parker. U.S. Attorney Damian Williams said: “Rafael Alvarez was allegedly so prolific in falsifying his customers’ tax returns that he came to be known as ‘the Magician’ for his ability to make customers’ tax burden disappear.

   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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   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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   What did Alvarez do for Atax?

   • 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.irs.gov/compliance/criminal-investigation/bronx-tax-preparer-charged-with-filing-tens-of-thousands-of-false-tax-returns-causing-over-100-million-in-fraudulent-tax-loss

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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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7. 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 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.

8. 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...

9. www.msn.com › en-us › newsTax 'magician' bilked IRS out of $100 million, arrested on ...

   www.msn.com › en-us › news

   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 2011....

10. news.bloombergtax.com › daily-tax-report › new-yorkNew York Tax Preparer Charged Over Thousands of False Returns

    news.bloombergtax.com › daily-tax-report › new-york

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    Apr 15, 2024 · Rafael Alvarez has been charged in connection with a scheme to file thousands of false federal individual income tax returns that deprived the IRS of more than $100 million in tax revenue, the Justice Department said Monday.