Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in ...
Hoodline2h
"The Magician" Pleads Guilty to Tax Fraud, Bronx Tax Preparer Admits to $145 Million IRS Scheme
Rafael Alvarez pleads guilty to conducting a $145 million tax fraud scheme over a decade through his tax preparation company ...
Ohio Doctor Falls For The Ultimate Tax Plan And Pleads Guilty To Tax Crime
Discusses how Dr. Jana of Ohio participated in The Ultimate Tax Plan, later admitted to backdating documents for that abusive ...
The 'Magician' Admits To $145M Federal Tax Fraud Scheme
The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, costing Uncle Sam millions.
Man sentenced to tax fraud in connection to his company’s yacht
A Rochester business owner must pay millions of dollars in restitution for tax charges connected to his company’s yacht.
Quincy man sentenced to 18 months for nearly $3 million tax fraud scheme, officials say
Mauricio Baiense, 57, pleaded guilty in April to conspiracy to defraud the United States, making false statements, aiding and assisting in the preparation of a false tax return, and seven counts of ...
Accounting Today12d
Tax Fraud Blotter: 'Ship em out
Brace yourself; more Ultimate crimes; good enough; and other highlights of recent tax cases. Providence, Rhode Island: ...