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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 ,

Industrial Scale Maize Cultivation A Major Contributor To Thailand's Toxic Haze Problem

Satellite data analysis has indicated that industrial scale maize growing for animal feed, one of the two main causes of annual toxic haze in Thailand ....

New York , United States , Chiang Rai , Tara Buakamsri , University Of Chicago , World Health Organization , Energy Policy Institute , Lower Mekong , Greenpeace Southeast Asia , Greenpeace Thailand , Radio Free , Quality Life Index , Major Factor , Northern Thailand Toxic , Toxic Levels , Thein Maung , Oudomxay Province , Chiang Rai Plan ,

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 ,

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 States , Ottumwa Police Department , Kyle Essley , Laura Roan , Phyo Mi , Stephaniem Rose , Revenue Service , Investigation Department , Internal Revenue , Thein Maung , Criminal Investigation Department , Judge Stephanie ,

Ottumwa Couple Convicted Of Tax Fraud | NEWSRADIO 1040 WHO

1040 WHO is Des Moines news, traffic, and severe weather station. Max & Amy start your day at 4:59am , then at 9am it's Jeff Angelo's "Need to Know". At 11am we The Big Show, America's premiere farm radio show with Bob Quinn. The afternoon lineup is Clay Travis and Buck Sexton 1pm to 4pm and Simon Conway for 4pm-7pm. ....

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