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Bronx Tax Preparer Known as "the Magician" Sentenced to Four Years for $145 Million Tax Fraud Scheme
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
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Las Vegas man gets 6 years in Utah bank fraud case, ordered to pay $3.5 millionA 41-year-old Las Vegas man was sentenced Thursday to six years in prison and ordered to pay nearly $3.5 million in restitution in a Utah bank fraud case.
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