Tax Fraud Blotter: Prep perps
Accounting Today
JUNE 5, 2025
After the company told him that the bank would not approve the loan without copies of his filed returns, Trifilo provided fabricated documents to make it appear as if he had filed federal returns for 2020 and 2021. From around 2010 to 2020, Alvarez was the CEO, owner and manager of ATAX New York, also d.b.a.
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