Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million
A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. [Source]
Publication Date:Origin: nytimes.com
Category: Tax Evasion
Topics: prosecutors, history, Justice, Department, frauds, largest, committing, returns, thousands, information, falsified, Bronx, businessman, Million, Bilked, Magician’, ‘the, Known, Preparer
Source: https://www.nytimes.com/2024/12/17/nyregion/fraud-tax-return-charges-bronx.html