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. WebAccording 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.

Florida man pleads guilty in nationwide scam which falsely filed …

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... 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. robert jacobs health natural

Forgo fraud this tax season: IRS-CI issues tips to protect your …

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 … WebRalph 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 … Web590 Followers, 781 Following, 798 Posts - See Instagram photos and videos from Iran Backstrom (@thenobleexperience) Iran Backstrom (@thenobleexperience) • Instagram … robert jacobson obituary