Tag Archives: fraud

• News

  BANK FRAUD: Metro Developer Sentenced

  A metro developer involved in a fraud scheme found out Wednesday how much time he’ll spend in prison. Randy Walters…
• News

  DEVELOPER FRAUD: Walters To Be Sentenced

  One of two Des Moines metro developers involved in a fraud scheme will be sentenced Wednesday. Randy Walters will find…
• News

  FRAUD CASE: Prison For Former Office Manager

  The former office manager of a central Iowa car dealership has been sentenced to prison for embezzling more than $1.4…
• News

  FEMA FRAUD: Woman Sentenced To Prison

  An Iowa woman has been sentenced in federal court for lying to FEMA and collecting disaster benefits she wasn’t entitled…