A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...
Federal prosecutors announced Tuesday that a New York tax preparer known as 'the Magician" pled guilty to filing thousands of ...
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in ...
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to ...
Rafael Alvarez, 61, who worked out of the Bronx, admitted to his crimes in Manhattan Federal Court and agreed to pay the IRS ...
The NGO ‘Comité por la Libertad de los Presos Políticos’ (Committee for the Freedom of Political Prisoners, Clippve) reported ...
The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, costing Uncle Sam millions.
Richland County Sheriff's Leon Lott says two people have been arrested in relation to the death of a two-month-old child.
In a press release from the U.S. Attorney’s Office for the Southern District of New York, Rafael Alvarez is said to have committed one of the largest ever tax frauds by a return preparer.
A Venezuelan man arrested in protests that erupted after President Nicolas Maduro claimed a disputed election victory has died in prison, an NGO and his son said Saturday.
For Rafael Alvarez, the initial forecast for the Russian River was just off his property line. On Friday, the rising water had forced him to move his classic Mercedes coupe to higher ground.
The Greater Houston Partnership named Rafael Alvarez senior vice president of regional workforce development. In his role, ...