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Ottumwa Man and Woman Sentenced for Defrauding the IRS, Iowa Workforce Development, and Numerous Citizens

DES MOINES — On September 29, 2023, Thein Maung, 47, of Ottumwa, was sentenced  to twelve years in prison after pleading guilty to forty-nine fraud- and tax-related charges. Phyo  Mi, 21, of Ottumwa, was sentenced to nine years in prison after a jury convicted her of sixteen  fraud-related charges. In all, Maung and Mi’s fraud resulted in nearly $4 million in losses to the  Internal Revenue Service, Iowa Workforce Development, and numerous Iowa citizens. 

According to public court documents and evidence presented at trial, for several years,  Maung and Mi ran a fraudulent tax-preparation business out of their family’s Ottumwa home. In  exchange for a cash fee, Maung and Mi would prepare and file their customers’ tax returns. Maung  and Mi primarily catered to immigrants and refugees who worked at meat-packing facilities in  Iowa and who had little or no ability to read, write, or speak English. 

Without their customers’ knowledge or approval, Maung and Mi included fraudulent  items on their customers’ federal tax returns, like false claims for residential energy credits,  business-expense deductions, or moving-expense deductions for members of the United States  Armed Forces. The effect of Maung and Mi including fraudulent items on the tax documents was  to increase the refunds their clients received and increase Maung and Mi’s customer base. In all,  from 2018 to 2022, Maung and Mi caused over 1600 tax returns to be filed from their residence.  Those returns claimed over $3.5 million in fraudulent residential energy credits. 

It is estimated that from 2018 to 2022, Maung and Mi received over $200,000 in cash fees  from their customers. In addition, on their customers’ returns, Maung and Mi sometimes directed  that portions of the fraudulent refunds be sent to financial institution accounts accessible to Maung  and Mi. As a result, Maung and Mi obtained nearly $50,000 in fraudulent tax refunds.

Maung and Mi also offered to help customers with applying for unemployment benefits  from Iowa Workforce Development. Without their customers’ knowledge or approval, Maung  and Mi submitted materials to Iowa Workforce Development directing that their customers’  benefits payments be sent to financial institution accounts that Maung and Mi had access to.  Maung and Mi obtained nearly $70,000 in fraudulent unemployment insurance benefits payments  be sent from Iowa Workforce Development to their accounts, instead of to eligible claimants. 

At sentencing, Chief United States District Court Judge Stephanie M. Rose described  Maung and Mi’s fraud as being elaborate and extensive, involving layers of subterfuge, and  victimizing hundreds of vulnerable immigrants and refugees with little education and limited  English fluency. 

Following their prison terms, Maung and Mi will be on supervised release for three years.  There is no parole in the federal system. 

“This sentence should send a strong message to any return preparers who are looking to  cheat innocent taxpayers and the U.S. government that a prison cell awaits them,” said Special  Agent in Charge Thomas F. Murdock, IRS Criminal Investigation (CI), St. Louis Field Office.  “Maung and Mi preyed on people who were vulnerable. CI special agents do not take this kind of  fraud lightly. Our law enforcement partners worked diligently to help us bring these two to  justice.” 

United States Attorney Richard D. Westphal of the Southern District of Iowa made the  announcement. 

The investigation was conducted by Internal Revenue Service Criminal Investigation and  the Ottumwa Police Department. Assistant U.S. Attorneys Kyle Essley and Laura Roan prosecuted the case.

State Historical Society of Iowa’s mobile museum to visit Mahaska County

DES MOINES — The State Historical Society of Iowa’s mobile museum is hitting the road again as it continues its journey to all 99 Iowa counties.

Housed in a custom-built Winnebago, the 300-square-foot museum on wheels launched in 2017 and completed its first 99-county tour in 2019, making 175 stops along the way and attracting nearly 65,000 visitors, including 11,400 students. The current exhibition, “Iowa History 101: Iowa’s People & Places,” debuted in 2021 and will continue its 99-county journey through the end of this year.

The public is invited to take free self-guided tours of the mobile museum at the Oskaloosa Vendor and Farmers Market on South First Street (between the Courthouse and City Park), Oskaloosa, Iowa, at the following dates and times:

  • Tuesday, October 3 – 3:00-6:00 p.m.

“This traveling exhibit has been a huge success because it shares Iowa history in towns across the entire state, and Iowans are eager to have that experience in their communities,” State Historical Society of Iowa Administrator Susan Kloewer said. “We’re grateful to our community hosts and generous sponsors who are helping make this next 99-county tour possible.”

The exhibition shares stories from Iowa’s past with an eclectic array of artifacts from the State Historical Museum of Iowa’s permanent collection, plus a video narrated by former WOI-TV host Jackie Schmillen.

Guests will see iconic artifacts that reflect the role of Iowans in state, national and international events, including a Meskwaki cradleboard representing the past and continued presence of Native nations in Iowa. They’ll also see women’s suffrage materials from the early 1900s and the pen used by Iowa Governor William Harding to sign Iowa’s resolution in support of the 19th Amendment to the U.S. Constitution.

Other artifacts include a menu from a dinner held in Des Moines for Soviet leader Nikita Khrushchev, in 1959, as well as photos of a southeast Asian refugee and Sudanese women in central Iowa, and a flight suit that southern Iowa native and accomplished astronaut Peggy Whitson wore during one of multiple expeditions (totaling 665 days) aboard the International Space Station.

“These images and objects remind us of the role Iowans played in global events,” State Curator Leo Landis said. “It’s easy to overlook the significant contributions Iowans have made in promoting equality and liberty, but this exhibit can inspire all Iowans to understand and appreciate our past and promote these values.”

EMC Insurance Companies sponsored the first tour and renewed its support for the new exhibition.

“EMC Insurance Companies has deep roots in Iowa,” EMC Executive Vice President Beth Nigut said. “We’re proud to be a part of our state’s history and excited to help share it with Iowans across the state.”

The idea for the mobile museum emerged in 2014 from a series of community conversations. Iowans care deeply about history and made it clear they wanted new ways to access the State Historical Museum’s resources.

Iowans may request a visit from the mobile museum for their local schools, libraries, museums, community festivals, county fairs and other places where people gather. Visits are complimentary and the tours are self-guided.

More details are available at history.iowa.gov. Iowans can also follow the mobile museum’s statewide journey on Facebook at facebook.com/IowaHistory.

Oskaloosa Holds Off Clinton on Homecoming Night

By Sam Parsons

The long story short from Oskaloosa’s homecoming night game versus Clinton: things started great, then they weren’t, and then they were again.

Oskaloosa opened the game about as auspiciously as they could have: they kicked off to the River Kings, then forced a 3-and-out. On the next drive, the Indians marched 61 yards in just 5 plays, punctuated by sophomore RB AJ Walker taking a handoff 18 yards to the end zone. After sophomore K Linus Morison tacked on the extra point, it was 7-0 Indians.

The next drive saw the Indian defense force another 3-and-out, and this time sophomore Kaiden Parker took the return deep into River Kings territory. On the next play, AJ Walker answered a house call from 23 yards out, and the Indians were suddenly up 14-0 less than 5 minutes into the game, seemingly poised to roll over the River Kings for their first district win of the season.

However, while the Indian defense continued to force stops and turnovers (7 turnovers, including 6 interceptions), the Indian offense lost its groove. They were held off the scoreboard for the next 40 minutes of game time and turned the ball over a total of 6 times, 5 of which were fumbles. Multiple fumbled handoff exchanges spelled trouble for the Indians, and though they held their 14-0 lead into halftime, it did not last forever.

A sequence of 3 offensive drives appeared as though it might throw a wrench in the Indians’ homecoming celebrations. Early in the second half, the Indians were faced with a 4th and 4 situation inside their own 35. An attempted fake punt backfired, as the snap, which was intended for one of the up backs in the formation, went haywire, and junior Parker Lewis fell on the ball deep in Osky territory. Shortly after that, junior QB Ayden Wiebers of Clinton connected with junior WR Jakobe Worrels for a 20 yard score which cut the deficit in half, 14-7.

The next drive yielded an even more ominous result: a fumbled handoff was recovered by safety Kari Doctor of Clinton, and he would bring it back 60 yards for a scoop ‘n score to make it a 1 point game. The extra point was missed by the River Kings, so the Indians had a 14-13 lead.

Disaster struck once again for Osky’s offense early in the 4th as another lost fumble set the River Kings up on the Indians’ 10 yard line. The Indians’ defense was able to force a 4th and goal situation at the 1 yard line, but a QB sneak was able to find the end zone for Wiebers and the River Kings led 19-14 after failing a 2 point try.

Oskaloosa would finally bring the ball back into River Kings territory on their next drive, but they stalled out inside the 20 yard line. A 25 yard field goal was attempted by Morrison to cut the lead to 2, but the kick missed wide right, and the score remained 19-14. That put Osky in a situation where the defense needed a stop, but the unit answered by forcing a punt that rolled all the way down to Osky’s 11 yard line with under 6 minutes left.

This time, the Indians’ offense went to work. AJ Walker started the drive with an 11 yard run and the Indians maintained their groove until they got near midfield; it was there that they dialed up a screen pass to Walker, who answered the bell once more, following his blockers and then out-sprinting the entire River Kings defense on his way to the end zone for his 3rd touchdown of the night. Needing to try for 2 points, sophomore QB Kayne Boender rolled to his left and made an off-balance throw to senior Jamar Cisse in the end zone, who hauled it in to make it 22-19 with 2:12 left.

The Indians defense took the field once more and for the sixth time on the night, the Indians intercepted Wiebers: it was Parker Lewis who picked him off for the second time. That iced the game, and the Indians walked away with the victory to improve their record to 3-3. The full broadcast is available for free replay on SoundCloud.

The Indians will hit the road on Friday to face Cedar Rapids Xavier (4-2).

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Apple says it will fix software problems blamed for making iPhone 15 models too hot to handle

CUPERTINO (AP) — Apple is blaming a software bug and other issues tied to popular apps such as Instagram and Uber for causing its recently released iPhone 15 models to heat up and spark complaints about becoming too hot to handle.

The Cupertino, California, company said Saturday that it is working on an update to the iOS17 system that powers the iPhone 15 lineup to prevent the devices from becoming uncomfortably hot and is working with apps that are running in ways “causing them to overload the system.”

Instagram, owned by Meta Platforms, modified its social media app earlier this week to prevent it from heating up the device on the latest iPhone operating system.

Uber and other apps such as the video game Asphalt 9 are still in the process of rolling out their updates, Apple said. It didn’t specify a timeline for when its own software fix would be issued but said no safety issues should prevent iPhone 15 owners from using their devices while awaiting the update.

“We have identified a few conditions which can cause iPhone to run warmer than expected,” Apple in a short statement provided to The Associated Press after media reports detailed overheating complaints that are peppering online message boards.

The Wall Street Journal amplified the worries in a story citing the overheating problem in its own testing of the new iPhones, which went on sale a week ago.

It’s not unusual for new iPhones to get uncomfortably warm during the first few days of use or when they are being restored with backup information stored in the cloud — issues that Apple already flags for users. The devices also can get hot when using apps such as video games and augmented reality technology that require a lot of processing power, but the heating issues with the iPhone 15 models have gone beyond those typical situations.

In its acknowledgement, Apple stressed that the trouble isn’t related to the sleek titanium casing that houses the high-end iPhone 15 Pro and iPhone 15 Pro Max instead of the stainless steel used on older smartphones.

Apple also dismissed speculation that the overheating problem in the new models might be tied to a shift from its proprietary Lightning charging cable to the more widely used USB-C port that allowed it to comply with a mandate issued by European regulators.

Although Apple expressed confidence that the overheating issue can be quickly fixed with the upcoming software updates, the problem still could dampen sales of its marquee product at time when the company has faced three consecutive quarters of year-over-year declines in overall sales.

The downturn has affected iPhone sales, which fell by a combined 4% in the nine months covered by Apple’s past three fiscal quarters compared with a year earlier.

Apple is trying to pump up its sales in part by raising the starting price for its top-of-the-line iPhone 15 Pro Max to $1,200, an increase of $100, or 9%, from last year’s comparable model.

Investor worries about Apple’s uncharacteristic sales funk already have wiped out more than $300 billion in shareholder wealth since the company’s market value closed at $3 trillion for the first time in late June.

El Nino could bring Iowa a warmer winter

By Pat Powers (Radio Iowa)

The calendar says fall but the thermometer says summer. Forecasters say much of Iowa’s southern half will see near-record high temperatures in the low 90s today through Sunday. State climatologist Justin Glisan says it could be the start of a trend as the El Nino pattern is setting up, which may mean Iowans will be facing a warmer-than-normal winter ahead.

“We are getting a clear signal in the climate prediction outlooks for December, January, February, meteorological winter, which are showing elevated chances of warmer conditions across the upper Midwest, including Iowa,” Glisan says. “This meshes well with previous years in which we’ve seen El Nino in wintertime and into early spring.”

Glisan says it’s still too early to predict how much precipitation may fall in the winter ahead, including rain, freezing rain and snow. “So we’ve had years in which we’ve seen above-average precipitation, we’ve seen years in which we’ve been below-average,” Glisan says, “so as of right now, not a clear signal in terms of precipitation, but definitely we’re looking at the potential for a warmer winter.”

While traditional calendars have winter starting on December 21st this year, the climatological winter Glisan referred to is from December 1st through the end of February.

William Penn University Reaches Record Enrollment in 2023

OSKALOOSA — William Penn University has set multiple new enrollment records to begin the Fall 2023 semester. This year is the largest traditional campus enrollment ever recorded in its 150-year history with 1,118 traditional students and marks a 5 percent increase in traditional campus enrollment from the previous fall. The record enrollment was achieved with the largest ever incoming class of 495 new students. This year also marks 5 years in a row with over 1,000 traditional students enrolled during the fall semester on the traditional campus.

“We are thrilled to report record-breaking enrollment for William Penn’s traditional campus in Oskaloosa,” said Kerra Strong, Vice President for Enrollment. “Both our new student enrollment (495) and overall traditional campus enrollment (1118) surpassed our enrollment goals for the Fall 2023 semester.  College selection is such a big decision in a student’s life, and we are proud that so many students continue to choose William Penn for their undergraduate experience.”

“William Penn University continues to prove to be an incredibly special place and home to students from all over the world. This record wouldn’t be possible without all the hard work from our faculty and staff on campus. I am extremely proud to be a Statesmen,” said Madison Lantz, Director of Admissions.

Students come from all over the world to attend William Penn University. This year there are students from 42 states plus the District of Columbia and Puerto Rico. There are also over 30 foreign countries represented.

“It’s exciting to announce record enrollment for our 150th anniversary,” said President, John Ottosson. “Having students from more than 40 states and over 30 countries is symbolic of our historic diversity.  Students want to come to Penn to learn to be friends and work with people who don’t look, think, or believe like them. This experience outside the classroom gives them the wisdom to use the knowledge they gain in their chosen field in a way that nothing else can. Our continued growth positions us well for our next 150 years.”

Mahaska Mixer Set for Thursday

OSKALOOSA — Studio Osky at 212 North Market Street in Oskaloosa invites you to attend the next Mahaska Mixer co-hosted by the Mahaska Chamber Diplomats on Thursday October 5. Studio Osky is an art collective and gallery featuring art exhibits, artist receptions, open mic nights and more.

Plan to attend the grand opening ribbon cutting at 4:30 pm with the Mahaska Mixer continuing until 6:30 pm. Enjoy art displays, refreshments, door prizes and mingling with other Chamber Members, friends and family. For more information call Studio Osky at 641.672.4444 or the Chamber at 641.672.2591.

Netflix’s DVD-by-mail service bows out as its red-and-white envelopes make their final trip

PALO ALTO — The curtain is finally coming down on Netflix’s once-iconic DVD-by-mail service, a quarter century after two Silicon Valley entrepreneurs came up with a concept that obliterated Blockbuster video stores while providing a springboard into video streaming that has transformed entertainment.

The DVD service that has been steadily shrinking in the shadow of Netflix’s video streaming service will shut down after its five remaining distribution centers in California, Texas, Georgia and New Jersey mail out their final discs Friday.

The fewer than 1 million recipients who still subscribe to the DVD service will be able to keep the final discs that land in their mailboxes.

“It’s sad,” longtime Netflix DVD subscriber Amanda Konkle said Thursday as she waited the arrival for her final disc, “The Nightcomers,” a 1971 British horror film featuring Marlon Brando. “It’s makes me feel nostalgic. Getting these DVDs has been part of my routine for decades.”

Some of the remaining DVD diehards will get up to 10 discs as a going away present to loyal customers such as Konkle, 41, who has watched more than 900 titles since signing up for the service in 2006. In hopes of being picked for the 10 DVD giveaway, Konkle set up her queue to highlight for more movies starring Brando and older films that are difficult to find on streaming.

At its peak, the DVD boasted more than 20 million subscribers who could choose from more than 100,000 titles stocked in the Netflix library. But in 2011, Netflix made the pivotal decision to separate the DVD side business from a streaming business that now boasts 238 million worldwide subscribers and generated $31.5 billion in revenue year.

The DVD service, in contrast, brought in just $146 million in revenue last year, making its eventual closure inevitable against a backdrop of stiffening competition in video streaming that has forced Netflix to whittle expenses to boost its profits.

“It is very bittersweet,” said Marc Randolph, Netflix’s CEO when the company shipped its first DVD, “Beetlejuice,” in April 1998. “We knew this day was coming, but the miraculous thing is that it didn’t come 15 years ago.”

Although he hasn’t been involved in Netflix’s day-to-day operations for 20 years, Randolph came up with the idea for a DVD-by-service in 1997 with his friend and fellow entrepreneur, Reed Hastings, who eventually succeeded him as CEO — a job Hastings held until stepping aside earlier this year.

Back when Randolph and Hastings were mulling the concept, the DVD format was such a nascent technology that there were only about 300 titles available at the time.

In 1997, DVDs were so hard to find that when they decided to test whether a disc could make it thorough the U.S. Postal Service that Randolph wound up slipping a CD containing Patsy Cline’s greatest hits into a pink envelope and dropping it in the mail to Hastings from the Santa Cruz, California, post office.

Randolph paid just 32 cents for the stamp to mail that CD, less than half the current cost of 66 cents for a first-class stamp.

Netflix quickly built a base of loyal movie fans while relying on a then-novel monthly subscription model that allowed customers to keep discs for as long as they wanted without facing the late fees that Blockbuster imposed for tardy returns. Renting DVDs through the mail became so popular that Netflix once ranked as the U.S. Postal Service’s fifth largest customer while mailing millions of discs each week from nearly 60 U.S. distribution centers at its peak.

Along the way, the red-and-white envelopes that delivered the DVDs to subscribers’ homes became an eagerly anticipated piece of mail that turned enjoying a “Netflix night” into a cultural phenomenon. The DVD service also spelled the end of Blockbuster, which went bankrupt in 2010 after its management turned down an opportunity to buy Netflix instead of trying to compete against it.

Even as video streaming boomed, movie lovers like Michael Fusco stuck with the DVD service because it still offered films that were no longer shown in theaters and couldn’t easily be found in stores. When Netflix announced its intention to close the DVD service five months ago, Fusco expanded his subscription plan so he could rent as many as eight discs at a time at a cost of $56 a month.

Fusco, 36, got his money’s worth, especially in August when he watched 32 DVDs sent to him by Netflix.

“I was very strategic,” said Fusco, who also thought carefully about what films to pick as his final selections after watching more than 2,400 titles during his 18 years as subscriber. The Southern California resident is now awaiting a Spanish comedy, “Solo Con Tu Pareja,” as his final disc and also set up his queue to highlight films by Harrison Ford (“Mosquito Coast”), Tom Hanks (“Joe Versus The Volcano”) and Arnold Schwarzenegger (“Twins”) should he be among those picked for the final 10-disc giveaway.

Randolph and Hastings always planned on video streaming rendering the DVD-by-mail service obsolescent once technology advanced to the point that watching movies and TV shows through internet connections became viable. That expectation is one of the reasons they settled on Netflix as the service’s name instead of other monikers that were considered, such as CinemaCenter, Fastforward, NowShowing and DirectPix (the DVD service was dubbed “Kibble,” during a six-month testing period)

“From Day One, we knew that DVDs would go away, that this was transitory step,” Randolph said. “And the DVD service did that job miraculously well. It was like an unsung booster rocket that got Netflix into orbit and then dropped back to earth after 25 years. That’s pretty impressive.”

Iowans with disabilities need to be well prepared for emergencies, storms

By Matt Kelley (Radio Iowa)

Iowans of all ages and abilities need to be prepared for severe weather, but people with mobility issues — either due to a disability or age — need to be especially conscious of where they would seek shelter in case of emergency.

Emily Holley, regional communications manager for the Nebraska-Iowa chapter of the American Red Cross, has issues with severe chronic pain and she walks with a cane.

“For my family, we have a spot under the basement stairs that we get to,” Holley says, “however, if there was a time where I was unable to get down those stairs, we have a windowless room, the laundry room, where I would go.”

Holley says she has a “go bag” that contains an array of emergency supplies, like fresh water, non-perishable food, and a flashlight, along with other essentials, like a battery power pack to charge a phone. “Folks using various mobility devices, especially those that depend on electricity, you want to make sure that you have at least three days worth of power supply,” Holley says. “You want to make sure that you are able to utilize those devices that are helping you function.”

Consider that safe spot in your house an emergency shelter and outfit it with whatever you might need, including snacks and medications. “We always recommend folks have a battery-powered or crank radio so that you can hear what’s going on,” Holley says. “You also want to make sure that you have the ability to protect your head. I like to recommend that folks keep a bicycle helmet for each of the family members in that tornado shelter.”

The Red Cross has an Emergency App that’s free and Holley says it will come in very handy when you need it. “It gives lots of preparedness tips for people in different circumstances and different locations,” Holley says. “You can also set up warnings throughout the country. For example, my sister lives in Massachusetts, and I have her location set up, so in the event that some severe weather is hitting her location, I get an alert.”

It’s important to plan what you’d do in an emergency and Holley suggests holding a drill with the entire family twice a year. Find more tips at: www.redcross.org

Central RED Hosts Experiences at the FBI National Academy

PELLA — Central College’s Central RED Society will present “Experiences at the FBI National Academy,” with Paul Haase, Pella Police Department captain, Tuesday, Oct. 10.

Lunch will be served at 11:30 a.m. with the presentation beginning at noon in the Dave ’61 and Ardie Sutphen ’64 Common Room, Graham Annex, on Central’s campus. The cost is $10. Membership in Central RED is required to attend.

The FBI National Academy is an executive law enforcement leadership training program held in Quantico, Virginia. Haase attended the FBI National Academy in September 2022.

Haase joined the Pella Police Department in 2002 and has held many positions within the department before being promoted to police captain in 2020. Prior to his career in Pella, Haase was a member of the Iowa Army National Guard 186th Military Police Company beginning in 1996. He was deployed to Iraq to support Operation Iraqi Freedom in 2003.

Central RED (Ready to Engage and Discover) is a volunteer-driven, lifelong learning and social organization with an abiding partnership with Central alumni and friends who wish to share knowledge, talents and experiences. Members pay $20 annually to join Central RED.

No affiliation with Central is required to join. For more information, visit central.edu/red or contact Mary Benedict at benedictm@central.edu or 641-628-7641.

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