Iran backstrom
WebMay 13, 2024 · According to the indictment, from 2013 to 2024, Iran Backstrom of Milledgeville, Georgia; Mehef Bey of Charlotte, North Carolina; Yomarie Febres of Atlanta, Georgia; and Aaron Aqueron of Clermont, Florida, allegedly conspired together and with others to promote a tax fraud scheme to more than 200 individuals in 12 states. 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 …
Iran backstrom
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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 … 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 tax refund fraud scheme that involved more than 200 …
WebJan 24, 2024 · Mehef Bey, Iran Backstrom and Eurich Griffin III 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 to be filed. Their scheme involved recruiting clients and preparing false tax returns on the clients’ behalf by convincing the clients ... WebJan 5, 2024 · 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, of Milledgeville also pleaded guilty to helping others prepare and file false tax returns for people recruited to the scheme.
WebJan 5, 2024 · He reportedly worked alongside Iran Backstrom, also known as Shariyf Noble, from Milledgeville, Georgia, to promote the scheme. Bey and Backstrom told prospective clients the IRS owed them... WebBackstrom: Created by Hart Hanson. With Rainn Wilson, Genevieve Angelson, Kristoffer Polaha, Page Kennedy. The Portland Police Bureau's Elite Special Crimes Unit is led by …
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 …
WebMay 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 … pool chemical dosage chartWebJun 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 … sharafat chhod di maine mp3 free downloadWebJan 4, 2024 · According to the IRS, Mehef Bey and Iran Backstrom, of Georgia and North Carolina respectively, organized a “a nationwide tax fraud scheme to more than 200 participants in at least 19 states”... sharaf collegesharaf computer storeWebIngrid Backstrom (born August 21, 1978) [1] is an internationally ranked professional skier from Seattle, Washington, United States. [2] Backstrom graduated from Highline High … sharafat ali new song 2018 downloadWebAug 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 … pool chemical logsWebApr 12, 2024 · Last month, the main promoter of the fraud scheme, Iran Backstrom, was sentenced to more than eight years in prison. Backstrom’s second-in-command, Mehef Bey, was sentenced to 11 years in prison. In addition to the term of imprisonment, the district judge also ordered Aqueron to serve three years of supervised release and pay … sharaf dg alienware