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 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.
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.
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.
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.
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 ....