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$145M Scheme: Hudson Valley 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…
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation
Five corporations and three people have pleaded guilty following an investigation into multiple smoke shops in the Hudson Valley that netted more than $400,000 and 405 pounds of pot.
Rockland County District Attorney Thomas Walsh II announced Wednesday, July 10, that three individuals and five corporations that were involved in a year-long investigation into Rockland County smoke shops, said have pleaded guilty,
The investigation began on Monday, March 4, when the DA's Office, the New York Office of Homeland Security Investigations, New York State agencies, and local police …
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 …
