
New York tax preparer called ‘the Magician’ charged for tax fraud of $145m
In the decade-long scheme, Rafael Alvarez provided false documents that reduced individuals’ tax burden A New York tax preparer known as “the Magician” has pleaded guilty to filing tens of thousands of false tax returns costing the government $145m in tax loses. Rafael Alvarez perpetrated and oversaw one of the largest ever tax frauds by…