You may request Iowa criminal history record information by completing the required forms and submitting them to our office by mail or fax.
To obtain the forms, please download both a Request Form and Billing Form below.
Shah was sentenced on one count of bribery of a public official, in violation of 18 U. Specifically, Shah requested that the revenue agent fraudulently conclude the IRS audit of Shah by falsely recording in IRS records that there was no income tax due and owing by Shah for the tax years 2006, 2007, and 2008, when, in fact, a substantial income tax was due and owing by Shah for each of those tax years.
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.
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The fee for an Iowa Criminal History Record Check through the DCI is $15 per last name.
You may request a non-waiver Iowa criminal history record check through our Iowa Criminal History Record Check website.
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.Owen’s conspirators called elderly victims and falsely represented that they were with the Publisher’s Clearinghouse™ lottery, informing the victims that they had won the lottery for millions of dollars.The callers then induced the victims to provide financial information and to send large cashier’s checks to the Florida company, falsely claiming that advance taxes had to be paid in order to collect the full amount of the alleged lottery winnings.He also faces up to 10 years’ imprisonment on each of the four money-laundering counts.Corrigan faces a maximum penalty of 20 years in Federal prison for each of the money-laundering and conspiracy counts.Each last name submitted requires a separate Request Form with payment for each.