Monday - November 25, 2024
Tipoffs for Des Moines, Iowa (Federal) Newsletter for Tuesday June 18, 2024 ( 1 items )  

Iowa U.S. Attorney: Clive Insurance Salesperson Sentenced to 19 Years in Federal Prison for Defrauding Elderly Individuals and for Contempt of Court
DES MOINES, Iowa, June 17 -- The office of the U.S. Attorney for the Southern District of Iowa issued the following news release: A Clive man was sentenced on June 12, 2024, to 18.5 years in federal prison for wire fraud and an additional six months for criminal contempt of court. He also was ordered to pay over $2.4 million in restitution to the victims of his fraud. According to public court documents and evidence presented at sentencing, Zachary James Flaherty, 48, conducted a vast fraud ov  more