Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Date: 04-12-2022
Case Style:
Case Number: 6:21-cr-00063-PGB-GJK
Judge: Paul G. Byron
Court: United States District Court for the Middle District of Florida (* County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney: Cynthia Hernandez
Description: Orlando, Florida criminal defense lawyer represented defendant charged with conspiracy to defraud the United States and obstruct the IRS.
Aaron Aqueron, of Clermont, engaged in a nationwide tax fraud scheme and recruited clients to the fraud scheme by convincing them that their mortgages and other debts entitled them to tax refunds. Aqueron collected tax and financial information from the clients to send to co-conspirators, who prepared tax returns and other tax documents to submit to the IRS. These tax returns falsely claimed that banks and other financial institutions had withheld large amounts of income tax from the participants, thereby entitling the clients to a refund. In reality, the financial institutions had not paid any income to, or withheld any taxes from, these individuals. In total, the tax returns filed by Aqueron’s clients sought more than $14.6 million in tax refunds and caused the IRS to actually pay out more than $7.6 million.
As part of his plea, Aqueron admitted he and his co-conspirators received fees from his clients ranging from $10,000 to $15,000 each. Aqueron further admitted he did not report on his 2015 individual tax return the income he received from the scheme. Aqueron also personally filed false tax returns for other years on which he fraudulently claimed that he was entitled to tax refunds. In response to one of these false tax returns, the IRS issued Aqueron a refund of $193,347.97.
Aqueron further admitted that, pursuant to the fraud scheme, he attempted to obstruct the IRS’s efforts to collect the tax refunds it issued to his clients. Aqueron and his co-conspirators coached clients on ways to obstruct IRS collection efforts. For example, after learning one client had begun to receive letters from the IRS about collections, Aqueron instructed the client: “Make sure you move money out of your name and out of the banking institutions and be smart.” Aqueron also attempted to obstruct IRS efforts to collect his own fraudulently-obtained refund, including by transferring money into a trust.
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 approximately $5.9 million in restitution to the IRS.
Acting Deputy Assistant Attorney General Stuart M. Goldberg and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorneys Melissa S. Siskind, Kavitha Bondada and Isaiah Boyd III of the Tax Division, and Assistant U.S. Attorney Chauncey A. Bratt for the Middle District of Florida, are prosecuting the case.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
26:7212A.F CORRUPT OR FORCIBLE INTERFERENCE (Corruptly Endeavoring to Obstruct or Impede the IRS)
(11)
Outcome: IMPRISONMENT: 51 months. This term consists of a 51 month term as to Count One and a 36 month term as to Count 11, all such terms to run concurrently; SUPERVISED RELEASE: 3 years. This term consists of a 3 year term as to Count One and a 1 year term as to Count 11, all such terms to run concurrently; FINE: Waived; SPECIAL ASSESSMENT: $200.00 ($100.00 per count).
Plaintiff's Experts:
Defendant's Experts:
Comments: