A Portland tax preparer who was charged last year with helping file 11 false tax returns for other people pleaded guilty in federal court this week.
Ashraf Eldeknawey, 47, pleaded guilty to one count of aiding and assisting in the preparation of false income tax returns in a plea deal with prosecutors. He faces up to three years in prison, a $250,000 fine and up to $100,000 in restitution.
Eldeknawey ran his business from the back of the former Ahram Halal Market at 630 Forest Avenue, and, according to prosecutors, Eldeknawey prepared tax returns for a couple that inflated the amount of their 2015 self-employment income and expenses. The scheme artificially changed the couple’s gross income and made them eligible for the earned income tax credit, which applies to people with low income and who have dependents or children.
The clients are referred to only by their initials, YG and MT, and are among 11 of Eldeknawey’s customers who were cited into the 2018 indictment as receiving refunds that were fraudulently increased with a similar technique.
Eldeknawey agreed in the plea that his conduct caused the IRS to lose between $40,000 and $100,000, and as part of the agreement, he will repay in restitution the amount of the loss.
In a separate federal case, the former owner of the market where Eldeknawey ran his business was sentenced to three years in federal prison for what was perhaps the state’s largest government benefits scam.
Comments are not available on this story. Read more about why we allow commenting on some stories and not on others.
We believe it's important to offer commenting on certain stories as a benefit to our readers. At its best, our comments sections can be a productive platform for readers to engage with our journalism, offer thoughts on coverage and issues, and drive conversation in a respectful, solutions-based way. It's a form of open discourse that can be useful to our community, public officials, journalists and others.
We do not enable comments on everything — exceptions include most crime stories, and coverage involving personal tragedy or sensitive issues that invite personal attacks instead of thoughtful discussion.
You can read more here about our commenting policy and terms of use. More information is also found on our FAQs.
Show less