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Thursday, may 16
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Cortland Manor, NY
Police & Fire
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud
A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60, submitted thousands of bogus tax returns over a 10-year period, Southern District of New York U.S. Attorney Damian Williams said. It was one of the single biggest tax ripoffs by a single tax preparer in history, federal authorities announced on "Tax Day" Monday, April 15. And it allowed Alvarez to pull in $15 million in revenue in just three years, Williams said. It also won Alvarez his sleight-of…
News
New Jersey Residents Among 27 Charged In Multimillion-Dollar Fraud Scheme
Four New Jersey residents were among 27 people arrested for their roles in a multimillion-dollar scheme to commit bribery and a no-fault insurance scam. The multi-state jurisdictional investigation that originated in Westchester County led to the arrests, 23 of whom were taken into custody in New York and New Jersey on Thursday, Nov. 7, with other suspects arrested in North Carolina, and Florida. Among those arrested were five 911 operators and an NYPD police officer. Those arrested in New Jersey were: Christina Garcia, 35, of Jersey City Tonja Lewis, 53, of Belleville Raymond Parke…