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Two Ottumwa Residents Found Guilty of Conspiring to Cheat the IRS

Two Ottumwa Residents Found Guilty of Conspiring to Cheat the IRS
exploreseiowa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from exploreseiowa.com Daily Mail and Mail on Sunday newspapers.

United statesOttumwa police departmentKyle essleyLaura roanPhyo miStephaniem roseRevenue serviceInvestigation departmentInternal revenueThein maungCriminal investigation departmentJudge stephanie

Ottumwa father & daughter to be sentenced for fraud convictions on September 27th

Ottumwa father & daughter to be sentenced for fraud convictions on September 27th
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Ottumwa police departmentUnited statesDes moinesRichardd westphalLaura roanPhyo miStephaniem roseThomasf murdockKyle essleyUnited states armedRevenue serviceUnited states district courtInvestigation departmentIowa workforce developmentInternal revenue serviceThein maung

Ottumwa man and woman convicted for filing hundreds of false tax returns

Ottumwa man and woman convicted for filing hundreds of false tax returns
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Ottumwa police departmentUnited statesDes moinesRichardd westphalPhyo miStephaniem roseThomasf murdockLaura roanKyle essleyIowa workforce developmentLouis field officeUnited states district courtUnited states armedRevenue serviceRevenue service criminal investigationInternal revenue service

Iowa man charged for defrauding elderly clients, insurance companies

Iowa man charged for defrauding elderly clients, insurance companies
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Iowa Agent Charged With Defrauding Elderly Individuals and Insurance Companies

A federal grand jury in Des Moines, Iowa returned an indictment on April 19, 2023, charging a Clive man with seventeen counts of mail and wire fraud, one

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