April 10, 2024

USA v. ALVAREZ

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Case Number:

1:24-cr-00221

Court:

New York Southern

Nature of Suit:

Judge:

J. Paul Oetken

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 17, 2024

    Magic Runs Out For Tax Pro Who Stiffed IRS Out Of $145M

    A New York City tax preparer who earned the nickname "the magician" while depriving the IRS of $145 million in revenue copped to tax evasion on Tuesday before a Manhattan federal judge.

3 other articles on this case. View all »

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