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Bronx Tax Preparer Known as "the Magician" Sentenced to Four Years for $145 Million Tax Fraud Scheme
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...
William Shane Garrow, a former Senior Vice President of Private Banking, was sentenced today by U.S. District Judge Gregory K ...
A Northern Westchester man known as “The Magician” for slashing clients’ tax bills using fraudulent methods will spend years ...
On Tuesday, Summerfield pleaded guilty to conspiracy to commit bank fraud and wire fraud. He faces a maximum sentence of 30 ...
The IRS is urging taxpayers and small businesses to remain on high alert for IRS scams and identity theft—even after the April 15 tax deadline has passed. The warning comes as part of National Small ...
Even if you filed your tax return for the year, the Internal Revenue Service (IRS) on Thursday warned that taxpayers should remain on alert for some common scams to avoid losing money and personal ...
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