Page 5 - Phyo Mi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Phyo mi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Phyo Mi Today - Breaking & Trending Today

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

United States , Des Moines , Phyo Mi , Stephaniem Rose , Thomasf Murdock , Revenue Service , United States Armed , United States District Court , Louis Field Office , Iowa Workforce Development , Thein Maung , Internal Revenue Service , Iowa Workforce , United States District Court Judge Stephanie , Charge Thomas , Louis Field ,

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

United States , Des Moines , Stephaniem Rose , Phyo Mi , Thomasf Murdock , United States Armed , Revenue Service , Iowa Workforce Development , United States District Court , Louis Field Office , Thein Maung , Internal Revenue Service , Iowa Workforce , United States District Court Judge Stephanie , Charge Thomas , Louis Field ,

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison

Ottumwa Couple Charged With Tax Fraud Sentenced To Prison
iheart.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iheart.com Daily Mail and Mail on Sunday newspapers.

United States , Des Moines , Thomasf Murdock , Stephaniem Rose , Phyo Mi , Revenue Service , United States Armed , Louis Field Office , Iowa Workforce Development , United States District Court , Thein Maung , Internal Revenue Service , Iowa Workforce , United States District Court Judge Stephanie , Charge Thomas , Louis Field ,

Tax Fraud Blotter: The sun ain't gonna shine anymore

Tax Fraud Blotter: The sun ain't gonna shine anymore
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

New Jersey , United States , Port Newark , Paradise Valley , North Carolina , Tamara Turner , Brittany Richardson , Melesio Gomez Rivera , George Kirkland , Phyo Mi , Jonathand Michael , Tamara Owens , More Tax Preparation Service , Iowa Workforce Development , Solar Farm , Terra White , Earned Income Tax , Darren Lee Joy , Iowa Workforce , From January , Port Newark Container Terminal ,

Ottumwa father and daughter face September sentencing on tax and unemployment fraud convictions

Ottumwa, IA- Two Ottumwa residents have been convicted in what was described by an IRS agent as a massive scheme to defraud taxpayers by directing income tax refunds and unemployment benefits into bank accounts they owned. Radio Iowa reports that 47-year-old Thein Maung pleaded guilty to fraud in May and a jury found his 21-year-old daughter Phyo Mi guilty last week. Court documents show the pair prepared tax returns for immigrants and refugees who worked at meat-packing plants. Of the 1600 federal tax returns they submitted over a four-year period, they improperly claimed $3.5 million in residential energy credits. They also claimed some of their clients were members of the U.S. military and eligible for moving expense deductions. According to a news release from the US Attorney's Office, the pair directed some of the fraudulent tax refunds to bank accounts they could access. The father and daughter also had nearly $100,000 in unemployment benefits sent to their own accounts rath ....

United States , Phyo Mi , Us Attorney Office , Two Ottumwa , Thein Maung ,