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Visit the Federal Trade Commissions website to learn more and get started. Specifically, the jury found that Shah paid a ,000 cash bribe to an Internal Revenue Service (IRS) revenue agent who had determined Shah owed 0,000 in back taxes, interest, and penalties.

On November 3, 2017, Harshah Shah, 62, a licensed psychiatrist practicing in Long Beach, California, was sentenced to 51 months in Federal prison. At the end of the sentencing Shah was remanded into custody.

To ask specific questions about an Iowa criminal history record maintained by the DCI, please call (515) 725-6072 or send your inquiry by electronic mail.

At sentencing, the United States will seek a money judgment of at least 0,652.66, the proceeds of the money laundering and extortion conspiracies, and 5,000 in connection with the sweepstakes fraud.According to the second superseding indictment, beginning on an unknown date, but no later than about July 2015 and continuing through about December 2015, Corrigan and Owen did knowingly conspire and agree with each other and with other persons to commit offenses against the United States.As part of the conspiracy, a conspirator would open bank accounts in his name at various financial institutions in Florida and elsewhere.The fee for an Iowa Criminal History Record Check through the DCI is per last name.You may request a non-waiver Iowa criminal history record check through our Iowa Criminal History Record Check website.

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