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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 orchestrating a massive $145 million fraud scheme that spanned a decade, federal officials announced.
Rafael Alvarez, age 61, of Cortlandt Manor, entered the plea in Manhattan federal court on Tuesday, Dec. 17, after being charged with conspiracy to defraud the US and aiding the preparation of false tax returns, according to Edward Y. Kim, Acting US Attorney for the Southern District of New York.
Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation bu…
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former New York Congressman Michael Grimm has been left paralyzed from the chest down after a severe horse-riding accident during a polo tournament, and is being treated in New Jersey, CBS News reports citing a friend of Grimm's.
Grimm, age 54, was thrown from his horse in September and is now undergoing treatment at the renowned Kessler Institute for Rehabilitation, which has locations in West Orange, Saddle Brook, Chester, and Marlton.
Headquartered in West Orange, Kessler is where actor Christopher Reeve was treated following a similar accident in 1995, and was…
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says
A licensed dentist who worked in the Hudson Valley is accused of failing to pay income taxes for years, thereby defrauding the state of thousands of dollars.
In Orange County, Fernando Ehrhardt, age 51, of New York City, was arraigned on criminal tax fraud and related charges in the Town of New Windsor Court on Thursday, May 30.
According to prosecutors, Ehrhardt worked at several dental practices in Orange County between 2016 and 2020. Throughout that time, he allegedly failed to file personal tax returns, defrauding New York State of more than $13,000 in revenue.
Ehrhardt previously had …
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says
Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.
The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.
According to officials, the…
NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212
A New York doctor will avoid prison after admitting that he filed false tax returns.
Albany County resident Ehab Kodsi, age 56, of Watervliet, was sentenced to pay $245,212 in restitution and pay an additional $25,000 fine Thursday, Nov. 3, in federal court in Albany.
The sentence followed Kodsi’s guilty plea to filing a false tax return and admission that he deliberately underreported revenue from both his pain management company in Queensbury, in Warren County, and his real estate company between 2015 and 2018.
He was also accused of improperly deducting personal and business expenses.…
Tax Preparer In Northern Westchester Sentenced For Fraud For Second Time
A tax preparer in Northern Westchester will avoid jail time after admitting to tax fraud earlier this year.
Steve Sabba, 61, of Yorktown Heights, and his company, Tax Pro Financial Network, Inc. was sentenced after pleading guilty in February to multiple charges of criminal tax fraud, felonies.
Sabba has been sentenced to five years’ probation, during which he will be monitored by an authorized tax professional in the preparation of tax returns. He’s also made restitution of $25,270 to the IRS, $7,717 of which will be paid to Synchrony Bank.
Tax Pro was sentenced to a three-year conditiona…
Hudson Valley Couple Plead Guilty To Tax Fraud
A 60-something couple pleaded guilty to tax fraud for failing to pay taxes or report money they earned, according to the Orange County District Attorney David Hoovler.
John Quick, 68, and his wife, Mary Quick, 63, both of the Town of Goshen, admitted Thursday that they had not only failed to file state personal income tax for 2012, but also failed to report money they had obtained from a developmentally disabled man that had been living in a barn on their property, the DA's Office said.
As part of the plea agreement, the Quicks will repay $35,783.67 to the developmentally disabled man.
T…
