Tax preparer to pay $145 million in restitution for fraudulent scheme
Rafael Alvarez, 61, who worked out of the Bronx, admitted to his crimes in Manhattan Federal Court and agreed to pay the IRS $145 million in restitution.
•
Dec 18, 2024, 1:51 PM
•
Updated 5 days ago
Share:
More Stories
1:46
Made in New Jersey: Nadia's Chocolates - A Taste of Italy in New Jersey
54m ago
Record-breaking holiday travel season expected
57m ago2:28
Are you traveling for work or the holiday? Bundle up as cold temperatures continue in New Jersey
57m ago2:03
KIYC: Retailers crack down on return fraud amid expected $150 billion in holiday returns
2h ago2:14
BITTER BLAST: Dangerous cold this morning is followed up by light snow and ice for Christmas Eve morning
3h ago0:16
One person killed, another injured in Hamilton three-car crash
3h ago1:46
Made in New Jersey: Nadia's Chocolates - A Taste of Italy in New Jersey
54m agoRecord-breaking holiday travel season expected
57m ago2:28
Are you traveling for work or the holiday? Bundle up as cold temperatures continue in New Jersey
57m ago2:03
KIYC: Retailers crack down on return fraud amid expected $150 billion in holiday returns
2h ago2:14
BITTER BLAST: Dangerous cold this morning is followed up by light snow and ice for Christmas Eve morning
3h ago0:16
One person killed, another injured in Hamilton three-car crash
3h agoA tax preparer from Cortlandt Manor has pleaded guilty to filing tens of thousands of false tax returns.
Rafael Alvarez, 61, who worked out of the Bronx, admitted to his crimes in Manhattan Federal Court and agreed to pay the IRS $145 million in restitution.
He will also forfeit nearly $12 million in fraudulent proceeds he received.
Alvarez is scheduled to be sentenced in April and faces penalties for his role in the fraudulent tax scheme.
More from News 12
0:16
Prosecutors: Man charged with murder in fatal Clifton shooting
0:19
Police: Hoboken shooting suspect charged with attempted murder
0:15
Police: Music building burglarized on Rutgers-New Brunswick campus
1:56
Police officers rescue 2 men, dog from sinking boat in Barnegat Bay
0:25
Man arrested in Camden County for having a loaded crossbow in car
0:20
