| Bronx Tax
Preparer Is Sued by US For 90% Refund Rate
So Depositions By August 6
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
April 14 – ATAX, a tax
preparer at 5536 Broadway in
Marble Hill, The Bronx, and
Rafael Alvarez have been sued
by the government.
On April
14, U.S. District Court for
the Southern District of New
York Judge Jed S. Rakoff held
a proceeding. Inner City Press
covered it.
The US
says 90% of ATAX' customers
claim refunds, using head of
household fraud and other
tricks it ascribes to Alvarez.
Judge Rakoff
ordered depositions to end by
August 6, with a final
pre-trial conference set for
August 27.
The case is
United States of America v.
Alvarez et al., 21-cv-1930
(Rakoff)
***
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