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Top related persons:
Rafael Alvarez - 2 Alvarez - 2 Damian Williams - 1 preparer - 1 Thomas Fattorusso - 1 ATAX - 1 Francis Scott Key - 1 “ - 1
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Search resuls for: "Rafael Alvarez"


3 mentions found


☆ New York tax preparer charged with causing more than $100 million in losses from fraudulent returns
  + stars: | 2024-04-15 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press conference in New York City, Sept. 22, 2023. A New York tax preparer was arrested Monday on charges related to causing "substantially" more than $100 million in tax losses through the filing of false returns — one of the largest tax frauds ever by a preparer, federal prosecutors said. The false information allegedly included bogus itemized deductions, fake capital losses, and phony business expenses and tax credits. ATAX New York grossed more than $15 million from 2016 through 2019, according to Thomas Fattorusso, the IRS special agent in charge of criminal investigations. Alvarez was the CEO, owner and manager of ATAX from 2010 through 2020, and the firm during that time prepared more than 90,000 income tax returns, according to prosecutors.
Persons: Damian Williams, preparer, Rafael Alvarez, Alvarez, Thomas Fattorusso, ATAX Organizations: Attorney, Southern, of, New, Manhattan U.S, ATAX New, IRS, Attorney's Locations: U.S, of New York, New York City, New York, York, Manhattan, ATAX, ATAX New York, United States, disgorgement
☆ Live Updates: Baltimore Bridge Rescue Efforts Shift to Recovery of 6 Missing Workers
  + stars: | 2024-03-27 | by ( Victoria Kim | John Ismay | Mike Baker | ) www.nytimes.com   time to read: +4 min
There are more heavily trafficked routes across the Baltimore Harbor than the Francis Scott Key Bridge. The Harbor Tunnel carries double the daily traffic of the Key Bridge and the Fort McHenry Tunnel much more than that. The six men who are missing were part of this tradition of working Baltimore: members of a construction crew, working overnight hours filling potholes on the bridge. One day in 1977, Mr. Metzger said, his father, a truck driver, was coming back home from his route and happened upon the bridge’s ribbon cutting. And the Key Bridge is gone.”
Persons: Francis Scott Key, “, ”, Kurt L, Mr, Schmoke, Rafael Alvarez, Dali, Jim Lo Scalzo, Curtis Bay, Alvarez, Baltimoreans, James Metzger, Metzger, Metzger’s Organizations: Fort, University of Baltimore, Chesapeake, Washington , D.C, Bethlehem Steel Plant, Amazon Locations: Baltimore, Fort McHenry, Baltimore’s, Maryland, Washington ,, New York City, Shutterstock
☆ (foto) Ilustrații despre crunta realitate, mascată de aparențe
  + stars: | 2015-10-21 | by ( Onixmedia Srl | ) diez.md   time to read: 1 min
Artistul spaniol Rafael Alvarez a creat o serie de ilustrații care reflectă crunta realitate, mascată de aparențe. Rafael trăiește când în Brooklyn, când la Berlin și printre clienții săi cunoscuți sunt ESPN, The Hollywood Reporter, The New York Times, Apple, Süddeutsche Zeitung Magazine, Playboy, American Express, Telemundo și Grand Central Station. Descoperă mai jos ilustrațiile artistului:
Persons: Artistul spaniol Rafael Alvarez, mascată, aparențe, Rafael trăiește când, jos ilustrațiile artistului Organizations: ESPN, Hollywood, New York Times, Apple, Süddeutsche Zeitung, Playboy, American Express, Telemundo Locations: Brooklyn, când, jos
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