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Mealeys

MLex

March 05, 2021

United States of America v. Alvarez et al

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Case Number:

1:21-cv-01930

Court:

New York Southern

Nature of Suit:

Taxes

Judge:

Jed S. Rakoff

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 23, 2024

    Indicted 'Magician' Tax Preparer's Clients Under Scrutiny

    Clients of a New York City-based tax preparer who earned the nickname "the magician," allegedly making $15 million while fraudulently depriving the IRS of $100 million, may also face charges, a prosecutor told the federal judge in charge of the case on Tuesday.

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