Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million - Peer2Peer

Tax Preparer Known as ‘the Magician’ Bilked I.R.S. Out of $145 Million

Dec 17, 2024

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.

https://www.nytimes.com/2024/12/17/nyregion/fraud-tax-return-charges-bronx.html

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