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  2. New York tax preparer 'the Magician' pleads guilty to filing ...

    www.aol.com/york-tax-preparer-magician-pleads...

    Prosecutors say Alvarez owned and ran the Bronx-based company ATAX New York, which they described as a “high-volume tax preparation company.” The company prepared about 90,000 federal income ...

  3. Preparer Tax Identification Number - Wikipedia

    en.wikipedia.org/wiki/Preparer_Tax...

    The Preparer Tax Identification Number was created in 1999 to protect the privacy of tax return preparers. Preparers were required to sign the tax forms they prepared and provide their Social Security Numbers. Starting with the 2000 tax season, the IRS gave preparers the option of using either their SSNs or PTINs. [1]

  4. Registered Tax Return Preparer - Wikipedia

    en.wikipedia.org/wiki/Registered_Tax_Return_Preparer

    A Registered Tax Return Preparer is a former category of federal tax return preparers created by the U.S. Internal Revenue Service (IRS).. In January 2013, the IRS announced the suspension of the program because of a ruling on January 18, 2013, by Judge James E. Boasberg of the United States District Court for the District of Columbia.

  5. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...

  6. Category:Defunct marine engineering companies of New York ...

    en.wikipedia.org/wiki/Category:Defunct_marine...

    Pages in category "Defunct marine engineering companies of New York City" The following 8 pages are in this category, out of 8 total. This list may not reflect recent changes .

  7. IRS Return Preparer Initiative - Wikipedia

    en.wikipedia.org/wiki/IRS_Return_Preparer_Initiative

    Preparers who passed the Registered Tax Return Preparer test and who passed an IRS-run tax compliance check were to be given a new title: Registered Tax Return Preparer. After 2013, only Registered Tax Return Preparers, Enrolled Agents, Certified Public Accountants or attorneys were to be able to legally prepare federal tax returns for ...

  8. Tax preparation in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_preparation_in_the...

    Effective January 1, 2011, new rules required the registration of almost all paid federal tax return preparers. Many of the new rules, however, were soon struck down by a federal court. The new rules had required that some paid preparers pass a national tax law exam and undergo continuing education requirements.

  9. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The department also has a law enforcement division, the New York State Office of Tax Enforcement. Its regulations are compiled in title 20 of the New York Codes, Rules and Regulations. It is headquartered in Building 8/8A at the W. Averell Harriman State Office Building Campus in Albany.