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

View recent docket activity

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

Coverage

  1. October 25, 2024

    'Magician' Tax Preparer Close To Plea Deal In $100M Case

    A New York City-based tax preparer who earned the nickname "the magician," allegedly making $15 million while fraudulently depriving the IRS of $100 million, is in "fruitful" plea talks with prosecutors, a Manhattan federal judge heard Friday.

2 other articles on this case. View all »

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