Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false claim to the IRS. Ward faces a maximum penalty of 125 years in federal prison. His sentencing date has not yet been set.
According to the evidence presented at trial, in November 2020, Ward electronically filed a tax return on behalf of a Trust in his name. He falsely claimed on the return that the Trust had paid over $7 million in taxes in 2019. Ward then asked for a $4.1 million refund from the IRS. The tax return was filed from the Middle District of Florida, and it was possessed in Utah, affecting interstate commerce.
Despite Ward’s claim that the Trust had paid over $7 million in federal taxes in 2019, IRS records showed the Trust had never paid any federal taxes. Before the IRS realized that Ward’s claim was untrue, the agency issued the $4.1 million refund. Ward immediately spent the funds on four residential properties, a luxury automobile, vacations, and investment brokerage accounts. As a part of the trial, the jury determined that the residential properties purchased by Ward could be forfeited to the United States.
This case was investigated by the Internal Revenue Service Criminal Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
