A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in ...
Federal prosecutors announced Tuesday that a New York tax preparer known as 'the Magician" pled guilty to filing thousands of ...
The Westchester tax preparer, who filed tens of thousands of false tax returns over a decade, costing Uncle Sam millions.
Rafael Alvarez pleads guilty to conducting a $145 million tax fraud scheme over a decade through his tax preparation company ...
A DOJ press release identifies him by the nickname many of his clients knew him as: the "Magician," a tax preparer who could ...
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to ...
Beloved TV mentalist The Amazing Kreskin, who regularly appeared on The Tonight Show Starring Johnny Carson in the 1970s, has ...
Inspired by the crime-fighting comic book character Mandrake the Magician, Kreskin launched his television career in the ...