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Michael Magnaldi

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Tax Preparer From Westchester Admits To Filing False Returns, Ordered To Pay $476K Tax Preparer From Westchester Admits To Filing False Returns, Ordered To Pay $476K
Tax Preparer From Westchester Admits To Filing False Returns, Ordered To Pay $476K As filing season nears, a former Westchester-based tax preparer is facing time behind bars after admitting to preparing and filing nearly $500,000 in false income tax returns. Michael Magnaldi, formerly of Pelham, who now lives in Florida, pleaded guilty in White Plains federal court to one count of aiding and assisting in the filing of false tax returns for tax years 2014 to 2017 and one count of subscribing to a false tax return in 2016. U.S. Attorney Geoffrey Berman said that between 2014 and 2017, Magnaldi prepared 37 false Forms 1040 that contained, false information, false Schedule D …

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by Zak Failla