Falmouth man who bought island home guilty of tax evasion
3 Articles
3 Articles
Tax Clients Called Him the 'Magician.' Now, a Guilty Plea
A DOJ press release identifies him by the nickname many of his clients knew him as: the "Magician," a tax preparer who could seemingly make their tax burdens vanish. But "there was no magic to what" Rafael Alvarez was doing. The 61-year-old on Tuesday pleaded guilty to one count of...
A Falmouth man who bought a house on the island is guilty of tax evasion – hassteveclarkresignedyet
A Falmouth man pleaded guilty to nearly a decade of tax evasion and failure to file a tax return Monday after he lied about being unable to pay back taxes for years and eventually bought a home on the island. Maine prosecutors said Jeffrey Riddle, 58, filed income tax returns from 2006 to 2014 that showed he owed significant federal taxes but failed to pay them. Redle faces up to five years in prison followed by up to three years of supervised r…
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