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New York tax preparer 'the Magician' pleads guilty to filing thousands of false reports
Federal prosecutors announced Tuesday that a New York tax preparer known as 'the Magician" pled guilty to filing thousands of false tax returns.
"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 ATAX.
New Bedford tax preparer pleads guilty to filing false tax returns for fraudulent refunds
A New Bedford woman pleads guilty to stealing federal funds by filing false tax returns in order to obtain fraudulent tax refunds from the IRS.
New York tax preparer called ‘the Magician’ charged for tax fraud of $145m
A New York tax preparer known as “the Magician” has pleaded guilty to filing tens of thousands of false tax returns costing the government $145m in tax loses. Rafael Alvarez perpetrated and oversaw one of the largest ever tax frauds by a return preparer,
News 12 Networks
2h
Tax preparer to pay $145 million in restitution for fraudulent scheme
Rafael Alvarez, 61, who worked out of the Bronx, admitted to his crimes in Manhattan Federal Court and agreed to pay the IRS ...
Accounting Today
1d
IRS guidance and key appointments set the stage for 2025
Final regulations on clean energy partnership credits, raised 401(k) limits and more from the Internal Revenue Service in ...
MiBolsilloColombia on MSN
2d
How to take advantage of free IRS tax preparation
The IRS offers a valuable service for eligible taxpayers: free tax preparation assistance. This initiative aims to ease the ...
ConsumerAffairs
2d
The IRS reminds many taxpayers they can prepare their 2024 return for free
With the beginning of income tax filing season just weeks away, the IRS says millions of taxpayers will qualify for the IRS’s ...
12d
on MSN
How to Find the Best Tax Preparer for Your Needs
Learn how to find a qualified and trustworthy tax preparer near you. This guide covers credentials, questions to ask, and ...
6d
Tax Pros: Is Someone Fraudulently Filing Returns With Your PTIN?
Using Another Preparer's PTIN: A fraudulent preparer might use a valid PTIN belonging to a legitimate tax professional to ...
3h
10 tips to help you get ready for tax season
The SCDOR offers these 10 tips to help both tax professionals and individuals prepare for tax season: 1. Returns are due ...
Joplin Globe
17h
Clear Start Tax Helped Overcome a $16,000 Tax Debt Hurdle With an Innovative IRS Program
The Challenge of Resolving $16,000 in
Tax
Debt For Lewis,
tax
troubles began with mistakes made by inexperienced
tax
...
Opinion
2d
Opinion
Some Republicans want even more friction between you and the IRS
House Republicans know that the worse the experience of filing your taxes is, the more likely Americans will back tax cuts ...
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