A New York tax preparer, nicknamed "the magician", was arrested on Monday and charged with causing over $100 million in tax losses to the government through fraudulent returns. This individual, who operated a tax preparation business in the Bronx, is accused of committing this fraud over a decade. In a separate but related case, the former president of a moving company and its head bookkeeper were charged with conspiring to evade more than $7.7 million in federal payroll taxes.
A Bronx tax preparer who became known as the "tax magician" was charged Monday with committing $100 million fraud. https://t.co/U6MWze5zOf
A New York Tax Preparer That Goes By "The Magician" Has Been Arrested By The IRS In An Alleged $100,000,000 Scheme https://t.co/qwRUHjto0j https://t.co/9fBbDkv3Xo
The former president of a moving company and its head bookkeeper conspired to evade more than $7.7 million in federal payroll taxes. https://t.co/g0IaRwrdUG
The owner of a New York tax preparation business who was known as "the magician" was arrested Monday on charges that he caused more than $100 million in tax losses to the government over a decade. https://t.co/6eca439uEz
New York tax preparer charged with causing more than $100M in losses from fraudulent returns https://t.co/WgQWWOcoMu