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