Iran backstrom

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 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 …

Florida man pleads guilty in nationwide scam which falsely filed …

WebJan 16, 2024 · Fraud conspirator Mehef Bey was sentenced to 11 years, Iran Backstrom to eight years and Eurich Griffin III to 57 months after they promoted a nationwide tax fraud to more than 200 participants in at least 19 states — … 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, … pool finishes pebble https://gravitasoil.com

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WebJan 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”... 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 … 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 … share ad account with business manager

Florida man pleads guilty in nationwide scam which falsely filed …

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Iran backstrom

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WebJun 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 … WebAug 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.

Iran backstrom

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WebIran Backstrom is a sole proprietorship located in Milledgeville, Georgia that received a Coronavirus-related PPP loan from the SBA of $20,833.00 in May, 2024. $ PPP Loan … WebApr 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 …

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 …

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 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...

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 …

WebJan 28, 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. Bey and Backstrom must pay approximately $26.35 million in restitution, and Griffin must pay more than $1.6 million in restitution. pool finishes comparisonWebIngrid Backstrom (born August 21, 1978) [1] is an internationally ranked professional skier from Seattle, Washington, United States. [2] Backstrom graduated from Highline High … pool finishes colorsWebJan 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 ... share admin google calendar editingWebMay 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 … share a diet coke with svgWebDec 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. share a document library in sharepoint onlineWebBäckström and Backström are Swedish surnames, etymologically distinct from one another, and sometimes anglicized to Beckstrom or Backstrom. Bäckström means "creak stream". … pool finishing service with krystalkretehttp://capitol-beat.org/2024/12/georgia-man-pleads-guilty-to-running-nationwide-tax-fraud-scheme/ share a dashboard in salesforce