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Ottumwa father and daughter accused of tax fraud

Ottumwa, IA- An Ottumwa father and daughter are facing 60 fraudulent tax and unemployment charges following a review by a federal grand jury. Radio Iowa reports that the charges allege 47-year-old Thein Maung and his 20-year-old daughter Phyo Mi prepared and filed hundreds of fraudulent tax returns for immigrants who had little or no ability to read or speak English. They would collect a cash fee and would tack on fraudulent energy credits and deductions to the returns and have money deposited into bank accounts they had access to. The charges allege the two received more than $140,000 in fraudulent tax refunds and also filed for more than $70,000 in fraudulent unemployment benefits. No trial date has been set.

United statesPhyo miThein maung

Audit: Iowa unemployment payments went to inmates, dead people

An audit found that about a dozen claims were paid out improperly amid the wave of unemployment at the start of the pandemic.

United statesNew yorkDes moinesPhyo miAndrew stettnerAddison kliewerTyler jettdes moinesOffice of inspectorIowa workforce developmentCentury foundationUs social security administrationUs treasury departmentUs department of laborIowa department of public healthUs attorney officeWorkforce development

Iowa couple charged for hundreds of false tax returns and unemployment fraud

Iowa couple charged for hundreds of false tax returns and unemployment fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesOttumwa police departmentDes moinesPhyo miThomas murdockRichardd westphalJoseph ramarnPhyo ramarnKyle essleyStephenh locherRevenue serviceJustice department documents publicationsIowa workforce developmentRevenue service criminal investigationUs district courtJustice department documents

Ottumwa pair accused of filing fraudulent tax returns for immigrants

Ottumwa pair accused of filing fraudulent tax returns for immigrants
radioiowa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radioiowa.com Daily Mail and Mail on Sunday newspapers.

Phyo miThein maung