Pakistani Man Sentenced In Federal Court To More Than 3 Years In Prison For Scheme To Steal More Than $800,000 In Tax Refunds From The IRS

   Preet Bharara, the United States Attorney for the Southern District of New York, and Shantelle P. Kitchen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations Division (“IRS-CI”), announced today that NISAR SAHI was sentenced today by United States District Judge Denise L. Cote to 37 months in prison for stealing government funds.  

Manhattan U.S. Attorney Preet Bharara said:  “For four years, Nisar Sahi stole hundreds of thousands of dollars in tax refunds that rightfully belonged to honest, hardworking American taxpayers.  Now, thanks to the excellent investigation by the IRS, Sahi will face time in federal prison for stealing from the U.S. government.”

IRS-CI Special Agent in Charge Shantelle P. Kitchen said:  “IRS-Criminal Investigation is committed to the investigation of fraudulent tax refund schemes.  The investigation and prosecution of Nisar Sahi is just another example of the government’s diligence and persistence in identifying individuals who use other people’s personal information to file fraudulent tax returns for their own financial benefit and bringing them to justice.”

According to the Information to which SAHI pled guilty, and other court documents filed in this case:

From 2011 to 2015, SAHI devised and executed a scheme to obtain false and fraudulent tax returns totaling $803,995 from the IRS.  SAHI carried out this scheme by preparing and submitting to the IRS federal income tax returns — using the names and social security numbers of others — and directing that the refunds be sent to bank accounts and addresses that he controlled. 

In addition to the prison sentence, SAHI, 50, of Pakistan, was ordered to forfeit $319,712 in ill-gotten gains, and to pay restitution to the IRS in the same amount. 

Mr. Bharara praised the outstanding investigative work of IRS-CI.  Mr. Bharara also thanked the U.S. Department of Justice’s Tax Division for its assistance.

The case is being prosecuted by the Office’s General Crimes Unit.  Assistant United States Attorney Rebekah Donaleski is in charge of the prosecution.