Two tax fraud promoters, who drew lengthy prison terms, must repay more than $26 million to the United States. Iran V. Backstrom, aka Shariyf Noble, of Milledgeville, Ga., Mehef Bey, aka Arthur Daniels, of Charlotte, N.C., and co-conspirators prepared income returns for participants in scheme involving mortgages and other debts.
Backstrom was sentenced to 105 months in prison while his second in-command, Bey was sentenced to 11 years. A
long with co-conspirators, the two used seminars held between 2014 and 2016 to convince clients that their mortgages and debts entitled them to tax refunds. They sought more than $64 million in refunds for the participant, claiming their lenders had withheld large amounts of income taxes.
The conspirators filed fraudulent tax documents with the IRS that matching withholding information on the tax returns to make them appear as if they were issued by the banks. They concealed their roles to make it appear the returns were prepared by clients. Charging from about $10,000 to $15,000 per return, the two coached participants on how to conceal the scheme from the IRS.
Two of Backstrom and Bey’s co-conspirators, Aaron Aqueron and Yomarie Febres, who have also pleaded guilty, are awaiting sentencing.