Tax Preparer Known As “The Magician” Pleads Guilty In $145 Million Tax Fraud Scheme
A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...
Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in ...
New York tax preparer 'the Magician' pleads guilty to filing thousands of false reports
Federal prosecutors announced Tuesday that a New York tax preparer known as 'the Magician" pled guilty to filing thousands of ...
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Tax Clients Called Him the 'Magician.' Now, a Guilty Plea
A DOJ press release identifies him by the nickname many of his clients knew him as: the "Magician," a tax preparer who could ...
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$145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to ...
George Kresge Jr., who wowed talk show audiences as The Amazing Kreskin, dies at age 89
Inspired by the crime-fighting comic book character Mandrake the Magician, Kreskin launched his television career in the ...
The Amazing Kreskin Dies: TV Mentalist & ‘Tonight Show’ Favorite Was 89
Beloved TV mentalist The Amazing Kreskin, who regularly appeared on The Tonight Show Starring Johnny Carson in the 1970s, has ...
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"The Magician" Pleads Guilty to Tax Fraud, Bronx Tax Preparer Admits to $145 Million IRS Scheme
Rafael Alvarez pleads guilty to conducting a $145 million tax fraud scheme over a decade through his tax preparation company ...