'Magician' Tax Preparer Close To Plea Deal In $100M Case

By Pete Brush · October 25, 2024, 5:03 PM EDT

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, is in "fruitful" plea talks with prosecutors,...

To view the full article, register now.

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