Tax 'Magician' Gets 4 Years For $145M Return Fraud

By Anna Scott Farrell · May 30, 2025, 1:36 PM EDT

A tax preparer who falsified returns to the tune of $145 million in tax losses to the federal government was sentenced to four years in prison — half of what prosecutors had...

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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