Iran backstrom
WebJul 20, 2024 · Prepared nearly $24 million in false tax refund claims filed with IRS. A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United … WebAqueron’s alleged co-conspirators, Iran Backstrom, also known as Shariyf Noble, of Milledgeville, Ga.; and Mehef Bey, of Charlotte, N.C., are due to begin trial in January, …
Iran backstrom
Did you know?
WebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom's second-in-command, Mehef Bey, was sentenced to 11 years in prison. WebJan 19, 2024 · Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. The men conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims …
WebAug 24, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to … WebIRAN V. BACKSTROM a/k/a Shariyf Noble UNITED STATES’ SENTENCING MEMORANDUM Over the course of approximately two years, Iran V. Backstrom orchestrated a nationwide …
WebAug 24, 2024 · In March, the main promoter of the fraudulent scheme, Iran Backstrom, was sentenced to more than 8 years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients for the scheme and providing information to ... WebDec 22, 2024 · Iran V. Backstrom, also known as Shariyf Noble, of Milledgeville also pleaded guilty to helping others prepare and file false tax returns for people recruited to the scheme.
WebMay 13, 2024 · Backstrom, Bey, Febres and Aqueron are charged with conspiring to defraud the United States and aiding in the preparation of false tax returns. Aqueron is also …
WebDec 22, 2024 · ATLANTA – A Georgia man pleaded guilty Wednesday to promoting a tax fraud scheme to more than 200 participants in 19 states. Iran V. Backstrom, also known as Shariyf Noble, Georgia man pleads... can anxiety trigger a seizureWebApr 12, 2024 · The main man in charge of this tax fraud operation, Iran Backstrom was sentenced to more than eight years in prison. The second man in command, Mehef Bey was sentenced to 11 years in prison. fisher well drillingfisher wellnessWebJun 29, 2024 · Call Now: 800-681-1295 We represent clients from all U.S. and International locations regarding Federal Tax and California Issues. Schedule an Appointment … fisher well serviceWebMay 12, 2024 · Backstrom, Bey, Febres and Aqueron are charged with conspiring to defraud the United States and aiding in the preparation of false tax returns. Aqueron is also … fisher wellsWebJan 4, 2024 · A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Three of Bey’s co-conspirators – Iran Backstrom, Aaron Aqueron and Yomarie Febres – pleaded guilty last month for their roles in the same scheme. can anxiety wake you up at nightWebJun 1, 2024 · In March, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison, and Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. Another individual, Aaron Aqueron, was sentenced to 51 months in prison for recruiting clients to the scheme and providing information to … fisher westlake
 • Instagram …)