US Edition‘Magician’ Bronx-based tax preparer facing prison time for fraud – Bronx Times
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‘Magician’ Bronx-based tax preparer facing prison time for fraud – Bronx Times
They called this Bronx-based tax preparer “the Magician,” but the Department of Justice is now calling him a fraud. The U.S. Attorney’s Office of the Southern District of New York announced on April 15 that Rafael Alvarez — owner of ATAX New York, LLC and its location in Marble Hill — was arrested charged for allegedly swindling the Internal Revenue Service (IRS) out of more than $100 million in tax revenue by falsifying his clients’ tax return…
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