'Magician' Tax Preparer Arrested On $100M Fraud Charges

By Anna Scott Farrell · April 15, 2024, 5:19 PM EDT

The owner of a New York tax preparation business who was known as "the magician" was arrested Monday on charges that he caused more than $100 million in tax losses to...

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Case Information

Case Title

USA v. ALVAREZ

Case Number

1:24-cr-00221

Court

New York Southern

Nature of Suit

Date Filed

April 10, 2024