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Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scamA Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities.
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Bronx Tax Preparer The Magician Rafael Alvarez IRS FraudA Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind.
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