N.Y. U.S. Attorney: Bronx Tax Preparer Charged With Filing Tens of Thousands of False Tax Returns Causing Over $100 Million in Fraudulent Tax Loss
April 15, 2024
April 15, 2024
NEW YORK, April 15 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"); James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FB . . .
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"); James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FB . . .