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.
Hisham Ibrahim/Getty Images(NEW YORK) -- As the tax filing season began Monday, the IRS Criminal Investigation division urged taxpayers to protect themselves from scams. Some of those scams include questionable refund schemes, return preparer fraud, a...
DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in
DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in
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 resi...
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.