Tax Fraud Blotter: Prep perps
Accounting Today
JUNE 5, 2025
CPA Timothy Trifilo has been sentenced to 20 months in prison for making a false statement on a mortgage loan application and for not filing an income tax return. From around 2010 to 2020, Alvarez was the CEO, owner and manager of ATAX New York, also d.b.a. Washington, D.C.: and assisting in the preparation of false returns.
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