Bronx tax preparer known as ‘the Magician' charged by IRS in $100 million fraud

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Crime And Courts,IRS

Rafael Alvarez was charged on federal tax and conspiracy counts. The Cortland Manor man allegedly submitted thousands of false tax returns for more than 10…

A Bronx tax preparer known as"the Magician" was arrested by IRS Criminal Investigations agents in an alleged $100 million dollar tax rip-off scheme.

"While Alvarez may have been known as 'the Magician,' he can’t say abracadabra and make these charges disappear," said IRS-CI Special Agent in Charge Thomas Fattorusso."ATAX grossed over $15 million in revenue in just three years. Today’s arrest was no magical illusion, and Alvarez now faces the reality of his actions."

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