Manhattan U.S. Attorney Files Civil Injunction Lawsuit
Manhattan U.S. Attorney Files Civil Injunction Lawsuit To Shut Down Bronx Tax Preparer And His Company (STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, announced the filing of a civil complaint against RAFAEL ALVAREZ and ATAX New York LLC (“ATAX New York”) to prohibit them from, among other things, preparing tax returns for others or engaging in activities that substantially interfere with the administration of federal tax laws. The complaint alleges that ALVAREZ and ATAX NEW YORK have prepared and filed fraudulent tax returns on behalf of their customers in order to reduce their customers’ tax liability and generate refunds to which those customers were not entitled. U.S. Attorney Audrey Strauss said: “Tax return preparers who regularly cheat the tax system by preparing fraudulent federal income tax returns for their customers should not be permitted to continue in business. This Office will work with the IRS to shut down return preparers who fleece the Treasury by claiming improper deductions or credits for their customers.” As alleged in the Government’s complaint filed in federal district court today: ATAX NEW YORK is a limited liability company that prepares tax returns for customers in the Bronx.
Manhattan U.S. Attorney Files Civil Injunction Lawsuit
Manhattan U.S. Attorney Files Civil Injunction Lawsuit To Shut Down Bronx Tax Preparer And His Company (STL.News) Audrey Strauss, the United States Attorney for the Southern District of New York, announced the filing of a civil complaint against RAFAEL ALVAREZ and ATAX New York LLC (“ATAX New York”) to prohibit them from, among other things, preparing tax returns for others or engaging in activities that substantially interfere with the administration of federal tax laws. The complaint alleges that ALVAREZ and ATAX NEW YORK have prepared and filed fraudulent tax returns on behalf of their customers in order to reduce their customers’ tax liability and generate refunds to which those customers were not entitled. U.S. Attorney Audrey Strauss said: “Tax return preparers who regularly cheat the tax system by preparing fraudulent federal income tax returns for their customers should not be permitted to continue in business. This Office will work with the IRS to shut down return preparers who fleece the Treasury by claiming improper deductions or credits for their customers.” As alleged in the Government’s complaint filed in federal district court today: ATAX NEW YORK is a limited liability company that prepares tax returns for customers in the Bronx.