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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 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.
Jun 7, 2021 · In its civil complaint, the United States alleged that ALVAREZ and ATAX NEW YORK had prepared and filed fraudulent tax returns on behalf of their customers in which they falsely reduced their customers’ tax liabilities and generated tax refunds to which those customers were not entitled.
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...
Mar 5, 2021 · ATAX NEW YORK is a limited liability company that prepares tax returns for customers in the Bronx. ALVAREZ is a tax preparer and ATAX NEW YORK’s sole member. Together, ATAX NEW YORK and ALVAREZ prepared and filed over 36,000 federal income tax returns from 2016 to 2019 for their customers.
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.
In 2021, a Manhattan federal court judge permanently barred Alvarez and ATAX from preparing federal tax returns for others, after the Manhattan U.S. Attorney's Office alleged in a civil...
