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Damian Williams - 1 preparer - 1 Rafael Alvarez - 1 Alvarez - 1 Thomas Fattorusso - 1 ATAX - 1
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2 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
☆ IRS Sees Crypto Companies as Potential Crime-Fighting Partners
  + stars: | 2023-01-03 | by ( Richard Vanderford | ) www.wsj.com   time to read: +5 min
In the alphabet soup of federal law-enforcement agencies, IRS-CI hasn’t attracted as much attention as its counterparts at the Federal Bureau of Investigation or Drug Enforcement Administration. Sometimes it’s hard to compete with private companies. But there are those out there that want to dedicate their life to service, that want to combat fraud, that want to do law-enforcement work. We’ve had several of our cyber agents and managers go to private companies. They’ll go out to the private sector, and they’ll come back to government and back out to the private sector.
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