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DNA evidence was proof needed to solve a decades-old identity theft

UI Police Detective Ian Mallory received an award Monday for his work to investigate an identity theft scheme that started in 1988. He considered both men involved as credible sources until DNA proved otherwise. ....

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Feds force Iowa biofuel fraudster's firms to disgorge funds - Agweek | #1 source for agriculture news, farming, markets

Two companies in Iowa that are defunct have been sentenced to a total of $3.4 million in restitution and forfeiture in federal court, in a fraud case. Darrell Duane Smith, the companies' former leader, already is in federal prison in Duluth, Minnesota. He was tripped up in his fraud when promoting investments and tax credits in North Dakota in March 2012. ....

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Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie ....

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Allamakee County man sentenced for guiding illegal deer hunts

Allamakee County man sentenced for guiding illegal deer hunts
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Illegal deer hunts mean federal prison for northeast Iowa man

Illegal deer hunts mean federal prison for northeast Iowa man
kimt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kimt.com Daily Mail and Mail on Sunday newspapers.

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