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 … 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...
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WebApr 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. 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 ...
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. 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 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. WebDec 10, 2024 · Aqueron’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, prosecutors said. Another alleged co-conspirator, Yomarie Febres, has also pleaded guilty, admitting to helping prepare many of the fraudulent tax returns.
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, prosecutors said....
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 … infected hydrocele icd 10WebMay 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 … infected hot spot dog treatmentWebAug 26, 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. In the news: Zuckerberg Confirms FBI’s Anti-Conservative Bias, Rep. Gaetz Is Ready To Investigate And Expose It. infected hydronephrosisWebRalph Gerald Backstrom (September 18, 1937 – February 7, 2024) was a Canadian professional ice hockey centre and later a coach, entrepreneur and hockey executive. He played in the National Hockey League with the … infected hygromaWebJun 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 … infected hydrocele ultrasoundWebJan 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. infected hydrocele treatmentWebAccording 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. infected hymen