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Ottumwa Man and Woman Convicted for Filing Hundreds of False Tax Returns and Fraudulently Obtaining Unemployment Insurance Benefits Payments

DES MOINES, IA – An Ottumwa man and woman were convicted of conspiring to defraud  the Internal Revenue Service by filing hundreds of fraudulent tax returns and of defrauding  applicants out of unemployment insurance benefits and the Iowa Workforce Development out of  benefits payments. 

On May 22, 2023, Thein Maung, 47, pleaded guilty to 49 fraud and tax charges. On June 2,  2023, a federal jury convicted Phyo Mi, 21, of 16 fraud charges. According to court documents and  evidence presented at Mi’s four-day trial, 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 prepared and filed 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 on their  customers’ federal tax returns, schedules, and forms, fraudulent items, such as 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 Ottumwa residence. The fraudulent tax returns claimed over $3.5 million in residential  energy credits. 

From 2018 to 2022, Maung and Mi received approximately over $200,000 in cash fees from  their customers. In addition, on their customers’ returns, Maung and Mi sometimes directed portions  of the fraudulent refunds be sent to financial institution accounts accessible to Maung and Mi. 

Maung and Mi also offered to help customers apply 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. From  October 2020 through March 2021, Maung and Mi directed nearly $100,000 in fraudulent unemployment insurance benefits payments be sent from Iowa Workforce Development to their  accounts, instead of to the eligible claimants. 

“This guilty verdict brings Phyo Mi and Thein Maung to justice. They created and  implemented this massive energy credit and false deduction scheme to fund their greed at the  expense of trusting taxpayers,” said Special Agent in Charge Thomas F. Murdock of the IRS  Criminal Investigation St. Louis Field Office. “This conviction should serve as notice that we will  vigorously prosecute those criminals who engage in any form of tax fraud.” 

Sentencings for both Maung and Mi are scheduled for September 27, 2023, in Des Moines,  before Chief United States District Court Judge Stephanie M. Rose. 

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 United States Attorneys Kyle Essley and Laura Roan prosecuted the case. 

Mahaska County Board of Supervisors Approves 28E Agreement for Southern Iowa Mental Health

By Sam Parsons

The Mahaska County Board of Supervisors met yesterday and approved a 28E agreement between the county and Southern Iowa Mental Health. The agreement involves 13 counties cooperating as a region to provide mental health and disability services to south central Iowa. Supervisor Steve Wanders said that the agreement has involved 14 counties in the past, but is otherwise similar to past agreements with the county. County attorney Andrew Ritland said that the agreement was above water, but advised the board that pending legislation at the governor’s office would make it so that the Southern Iowa Mental Health board cannot be majority represented by members of county boards of supervisors.

The board also discussed some road projects with County Engineer Andrew McGuire. McGuire said that the condition of 230th and Lynn Avenue needs to be addressed. McGuire said that a contractor suggested a complete reclamation project for the road, which would be a more intensive project but would result in higher longevity for the road. The issue with that proposal, according to McGuire, would be the funding, since it would be a more cost-heavy approach and would constitute construction, rather than maintenance, which would introduce more red tape. Ultimately, however, the board directed McGuire to move forward with the complete reclamation project idea.

The next regular meeting with the Mahaska County Board of Supervisors will be held on June 19.

Honeybee health blooms at federal facilities across the country

CONCORD, N.H. (AP) — While judges, lawyers and support staff at the federal courthouse in Concord, New Hampshire, keep the American justice system buzzing, thousands of humble honeybees on the building’s roof are playing their part in a more important task — feeding the world.

The Warren B. Rudman courthouse is one of several federal facilities around the country participating in the General Services Administration’s Pollinator Initiative, a government program aimed at assessing and promoting the health of bees and other pollinators, which are critical to life on Earth.

“Anybody who eats food needs bees,” said Noah Wilson-Rich, co-founder, CEO and chief scientific officer of the Boston-based Best Bees company, which contracts with the government to take care of the honeybee hives at the New Hampshire courthouse and at some other federal buildings.

Bees help pollinate the fruits and vegetables that sustain humans, he said. They pollinate hay and alfalfa, which feed cattle that provide the meat we eat. And they promote the health of plants that, through photosynthesis, give us clean air to breathe.

Yet the busy insects that contribute an estimated $25 billion to the U.S. economy annually are under threat from diseases, agricultural chemicals and habitat loss that kill about half of all honeybee hives annually. Without human intervention, including beekeepers creating new hives, the world could experience a bee extinction that would lead to global hunger and economic collapse, Wilson-Rich said.

The pollinator program is part of the federal government’s commitment to promoting sustainability, which includes reducing greenhouse gas emissions and promoting climate resilient infrastructure, said David Johnson, the General Services Administration’s sustainability program manager for New England.

The administration’s program started last year with hives at 11 sites.

Some of those sites are no longer in the program. Hives placed at the National Archives building in Waltham, Massachusetts, last year did not survive the winter.

Since then, other sites were added. Two hives, each home to thousands of bees, were placed on the roof of the Rudman building in March.

The program is collecting data to find out whether the honeybees, which can fly 3 to 5 miles (5 to 8 kilometers) from the roof in their quest for pollen, can help the health of not just the plants on the roof, but also of the flora in the entire area, Johnson said.

“Honeybees are actually very opportunistic,” he said. “They will feed on a lot of different types of plants.”

The program can help identify the plants and landscapes beneficial to pollinators and help the government make more informed decisions about what trees and flowers to plant on building grounds.

Best Bees tests the plant DNA in the honey to get an idea of the plant diversity and health in the area, Wilson-Rich said, and they have found that bees that forage on a more diverse diet seem to have better survival and productivity outcomes.

Other federal facilities with hives include the Centers for Medicare and Medicaid Services headquarters in Baltimore; the federal courthouse in Hammond, Indiana; the Federal Archives Records Center in Chicago; and the Denver Federal Center.

The federal government isn’t alone in its efforts to save the bees. The hives placed at federal sites are part of a wider network of about 1,000 hives at home gardens, businesses and institutions nationwide that combined can help determine what’s helping the bees, what’s hurting them and why.

The General Services Administration’s Pollinator Initiative is also looking to identify ways to keep the bee population healthy and vibrant and model those lessons at other properties — both government and private sector — said Amber Levofsky, the senior program advisor for the administration’s Center for Urban Development.

“The goal of this initiative was really aimed at gathering location-based data at facilities to help update directives and policies to help facilities managers to really target pollinator protection and habitat management regionally,” she said.

And there is one other benefit to the government honeybee program that’s already come to fruition: The excess honey that’s produced is donated to area food banks.

Iowa Democrats approve mail-in system for 2024 Caucuses

By O. Kay Henderson (Radio Iowa)

Iowa Democratic Party leaders have unanimously approved a plan to hold Caucuses on the same night as Iowa Republicans, but have Iowa Democrats use a mail in card to express their presidential preference.

The plan is being presented to the Democratic National Committee, which has already already voted to deny Iowa Democrats the first go at voting in the 2024 presidential campaign. Iowa Democratic Party chair Rita Hart says the new schedule of early voting states is still in flux, however, and the mail-in plan offers new flexibility.

Iowa GOP chairman Jeff Kaufmann says the mail-in idea is “a charade” and will do nothing to ensure both parties retain first-in-the-nation status for their Caucuses. Republican Governor Kim Reynolds has signed a law that makes it illegal to use a mail-in system for the presidential delegate selection that starts with the Caucuses, but Iowa Democratic Party chair Hart says Democrats are “united in conducting the most inclusive Caucuses in history” with mail-in participation.

Helping Hands Quilt Group Donates Quilts to Patients at Mahaska Health

OSKALOOSA — The Helping Hands Quilt Group in Oskaloosa recently donated many beautiful handmade quilts to Mahaska Health. The quilts will be gifted to patients of the Serenity Hospice House, Cancer Care & Infusion Center, Emergency Services, and Inpatient Care.

“We are so grateful for the generous donation of quilts from the Helping Hands Quilt Group,” shared Sally Blake, RN, Cancer Care & Infusion Center, Mahaska Health. “Our patients are delighted to receive a quilt from Helping Hands! We know it brings them much comfort when they need it most.”

The Helping Hands Quilt Group is a group who work together once a month to sew quilts for local charities. They have been donating quilts to Mahaska Health for over 10 years.

“We enjoy knowing that each patient starting cancer treatment at Mahaska Health has their own quilt to take home,” shared Linda Binns, President of the Helping Hands Quilt Group. “It is our way of showing them that we care and that they are not alone.”

Mahaska Health is so grateful for all that Helping Hands Quilters do for our community.

Man Dies in Fishing Accident at Rock Creek State Park

KELLOGG – An overnight fishing accident on Sunday resulted in the death of a man at Rock Creek State Park, according to local authorities.

The Jasper County Sheriff’s Office reports that at 12:06am on Sunday, the Jasper County Sheriff’s Dispatch received a 911 call in which someone reported hearing a male subject yelling for help near the west side boat ramp of Rock Creek State Park in Jasper County.

An Iowa DNR officer arrived on scene and found an unresponsive male patient. The officer then requested medical assistance, to which Kellogg Fire/EMS, Newton Fire/EMS, the Poweshiek County Sheriff’s Office, and the Jasper County Sheriff’s Office responded to assist. Mercy One Helicopter was also requested and landed at the scene.

Unfortunately, medical intervention was unsuccessful and the subject was pronounced dead at the scene. The subject was identified as Larry D. Conner, age 76, of Marshalltown.

Authorities say that the initial investigation indicates that the two subjects were fishing together when one of the subjects fell off the dock and into the water. The second subject called for help and was able to get the first subject out of the water. 

The investigation remains active with the Jasper County Medical Examiner and the Iowa Office of the State Medical Examiner assisting. No other information has been released at this time.

Blocks to Neighborhoods Program to Fund Neighborhood Exterior Property Upgrades for Second Year

OTTUMWA — The City of Ottumwa is continuing an exterior home improvement incentive program for the second year. The Blocks to Neighborhoods program will reimburse property owners up to $2,500 for exterior property upgrades. In addition, the program hopes to strengthen neighborhoods by bringing at least three neighbors together to complete the improvement projects.

“This program is about making a difference block-by-block,” said Community Development Director Zach Simonson. “Projects on a neighborhood scale create a transformative change. We expect to see a magnified impact beyond what we would get from a project on just one property.”

Applications will be reviewed through a competitive grant process, with weight given to the location of properties, number of neighbors participating, and overall impact of exterior upgrades. If selected, residents will receive a 2-to-1 reimbursement for approved exterior upgrades to their property. Reimbursement will be provided to property owners after completing their project.

The Legacy Foundation has awarded $40,000 to the City to support the program, increasing their initial budget from $60,000 to $100,000 over two years. “We are excited to provide continued support to the Blocks to Neighborhoods program, which offers a remarkable opportunity for homeowners to enhance their properties. For every $1 invested by homeowners, the program will provide an additional $2,” stated Kelly Genners, President of the Legacy Foundation.

Applications for the program will be accepted by the City of Ottumwa from June 2 – June 30. Approved projects will be notified by July 13, 2023.

Just days to spare, Senate gives final approval to debt ceiling deal, sending it to Biden

WASHINGTON (AP) — Fending off a U.S. default, the Senate gave final approval late Thursday to a debt ceiling and budget cuts package, grinding into the night to wrap up work on the bipartisan deal and send it to President Joe Biden’s desk to become law before the fast-approaching deadline.

The compromise package negotiated between Biden and House Speaker Kevin McCarthy leaves neither Republicans nor Democrats fully pleased with the outcome. But the result, after weeks of hard-fought budget negotiations, shelves the volatile debt ceiling issue that risked upending the U.S. and global economy until 2025 after the next presidential election.

Approval in the Senate on a bipartisan vote, 63-36, somewhat reflected the overwhelming House tally the day before, relying on centrists in both parties to pull the Biden-McCarthy package to passage — though Democrats led the tally in both chambers.

Senate Majority Leader Chuck Schumer said ahead of voting that the bill’s passage means “America can breathe a sigh of relief.”

Afterward he said, “We’ve saved the country from the scourge of default.”

Biden said in a statement following passage that senators from both parties “demonstrated once more that America is a nation that pays its bills and meets its obligations — and always will be.”

He said he would sign the bill into law as soon as possible. “No one gets everything they want in a negotiation, but make no mistake: this bipartisan agreement is a big win for our economy and the American people,” the president said. The White House said he would address the nation about the matter at 7 p.m. EDT Friday.

Fast action was vital if Washington hoped to meet next Monday’s deadline, when Treasury has said the U.S. will start running short of cash to pay its bills, risking a devastating default. Raising the nation’s debt limit, now $31.4 trillion, would ensure Treasury could borrow to pay already incurred U.S. debts.

In the end, the debt ceiling showdown was a familiar high-stakes battle in Congress, a fight taken on by McCarthy and powered by a hard-right House Republican majority confronting the Democratic president with a new era of divided government in Washington.

Refusing a once routine vote to allow a the nation’s debt limit to be lifted without concessions, McCarthy brought Biden’s White House to the negotiating table to strike an agreement that forces spending cutbacks aimed at curbing the nation’s deficits.

Overall, the 99-page bill restricts spending for the next two years, suspends the debt ceiling into January 2025 and changes some policies, including imposing new work requirements for older Americans receiving food aid and greenlighting an Appalachian natural gas line that many Democrats oppose.

It bolsters funds for defense and veterans, cuts back new money for Internal Revenue Service agents and rejects Biden’s call to roll back Trump-era tax breaks on corporations and the wealthy to help cover the nation’s deficits. It imposes automatic 1% cuts if Congress fails approve its annual spending bills.

After the House overwhelmingly approved the package late Wednesday, Senate Republican leader Mitch McConnell signaled he too wanted to waste no time ensuring it became law.

Touting its budget cuts, McConnell said Thursday, “The Senate has a chance to make that important progress a reality.”

Having remained largely on the sidelines during much of the Biden-McCarthy negotiations, several senators insisted on debate over their ideas to reshape the package. But making any changes at this stage would almost certainly derail the compromise and none were approved.

Instead, senators dragged through rounds of voting late into the night rejecting the various amendments, but making their preferences clear. Conservative Republican senators wanted to include further cut spending, while Democratic Sen. Tim Kaine of Virginia sought to remove the Mountain Valley Pipeline approval.

The energy pipeline is important to Sen. Joe Manchin, D-W.Va., and he defended the development running through his state, saying the country cannot run without the power of gas, coal, wind and all available energy sources.

But, offering an amendment to strip the pipeline from the package, Kaine argued it would not be fair for Congress to step into a controversial project that he said would also course through his state and scoop up lands in Appalachia that have been in families for generations.

Defense hawks led by Sen. Lindsey Graham of South Carolina complained strongly that military spending, though boosted in the deal, was not enough to keep pace with inflation — particularly as they eye supplemental spending that will be needed this summer to support Ukraine against the war waged by Russian President Vladimir Putin.

“Putin’s invasion is a defining moment of the 21st century,” Graham argued from the Senate floor. “What the House did is wrong.”

They secured an agreement from Schumer, which he read on the floor, stating that the debt ceiling deal “does nothing” to limit the Senate’s ability to approve other emergency supplemental funds for national security, including for Ukraine, or for disaster relief and other issues of national importance.

All told, most of the Democratic senators voted for the package, while most of the Republicans opposed it. The tally was 46 Democrats and 17 Republicans in favor; 31 Republicans along with four Democrats and one independent who caucuses with the Democrats opposed.

For weeks negotiators labored late into the night to strike the deal with the White House, and for days McCarthy had worked to build support among skeptics.

Tensions had run high in the House the night before as hard-right Republicans refused the deal. Ominously, the conservatives warned of possibly trying to oust McCarthy over the issue.

But Biden and McCarthy assembled a bipartisan coalition, with Democrats ensuring passage on a robust 314-117 vote. All told, 71 House Republicans broke with McCarthy to reject the deal.

“We did pretty dang good,” McCarthy, R-Calif., said afterward.

As for discontent from Republicans who said the spending restrictions did not go far enough, McCarthy said it was only a “first step.”

The White House immediately turned its attention to the Senate, its top staff phoning individual senators.

Democrats also had complaints, decrying the new work requirements for older Americans, those 50-54, in the food aid program, the changes to the landmark National Environmental Policy Act and approval of the controversial Mountain Valley Pipeline natural gas project they argue is unhelpful in fighting climate change.

The nonpartisan Congressional Budget Office said the spending restrictions in the package would reduce deficits by $1.5 trillion over the decade, a top goal for the Republicans trying to curb the debt load.

In a surprise that complicated Republicans’ support, however, the CBO said their drive to impose work requirements on older Americans receiving food stamps would end up boosting spending by $2.1 billion over the time period. That’s because the final deal exempts veterans and homeless people, expanding the food stamp rolls by 78,000 people monthly, the CBO said.

Governor approves limits on state auditor’s authority

By O. Kay Henderson (Radio Iowa)

Republican Governor Kim Reynolds has signed a bill into law that limits the Iowa state auditor’s ability to access some information, like tax returns or medical records, for audits and investigations.

State Auditor Rob Sand, the only Democrat in statewide elected office, said it’s “the worst pro-corruption bill in Iowa history.” It forbids Sand from going to court to compel reluctant state officials to turn over records. Sand said the mediation process set up in the bill gives the governor the power to block access to information that would expose wrongdoing.

During a recent appearance on Iowa Press on Iowa PBS, Reynolds said executive branch officials should be able to resolve disagreements without going to court. She also said Sand shouldn’t have access to information just because he’s curious about it.

Governor Reynolds signed 67 bills into law yesterday, completing action on all the bill that cleared the 2023 Iowa legislature.

Ask a Master Gardener sessions to be held

OSKALOOSA — Do you have horticulture questions?  The Mahaska County Master Gardeners would like to answer them.  They will hold “Ask a Master Gardener” sessions on Tuesday mornings from 9 am to Noon, Memorial Day to Labor Day.

Mahaska County Master Gardeners are celebrating their twentieth year.  The local program organized after the county held their first training.  The educational volunteer program, sponsored by Iowa State University Extension and Outreach, provides current, research based, home horticulture information and education to the citizens of Iowa through programs and projects.  Master Gardeners receive horticulture training, and volunteer to promote a mission of education and service.  The program is open to anyone 18 or older with an interest in gardening and a willingness to use their knowledge, experience and enthusiasm to make a positive impact on their local community.

Clients with questions may also call the office at 641-673-5841 or email striegel@iastate.edu some inquires may need additional information (such as pictures). For more information you may contact the Mahaska County Extension Office; 212 North I Street; Oskaloosa and www.extension.iastate.edu/mahaska.

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