News and Press Releases

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2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011 | 2012

December 2011

December 21, 2011

HUMESTON MAN CHARGED WITH ILLEGAL MANUFACTURE OF A DESTRUCTIVE DEVICE

December 20, 2011

FORMER DES MOINES POLICE OFFICERS INDICTED FOR CIVIL RIGHTS VIOLATIONS AND OBSTRUCTION OF JUSTICE

DAVENPORT MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE

EX-POSTAL EMPLOYEE PLEADS GUILTY TO THEFT OF REBATE CHECKS

December 19, 2011

FORMER DAVENPORT REAL ESTATE AGENT SENTENCED FOR MORTGAGE FRAUD

December 15, 2011

DAVENPORT MEN SENTENCED FOR DRUG AND GUN OFFENSES

December 14, 2011

TWO DES MOINES AREA DEVELOPERS INDICTED FOR BANK AND WIRE FRAUD

December 12, 2011

OTTUMWA MAN SENTENCED ON FEDERAL GUN CHARGES

SOUTHEAST IOWA MEN SENTENCED ON FEDERAL DRUG CHARGES

DAVENPORT MAN SENTENCED FOR SEXUAL EXPLOITATION OF MINOR AND POSSESSION OF CHILD PORNOGRAPHY

LEGRAND MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE OXYCODONE RESULTING IN DEATH

TWO SOUTHWEST IOWA MEN SENTENCED ON METH MANUFACTURING CHARGES

December 9, 2011

KANSAS CITY MAN SENTENCED TO 315 MONTHS IN PRISON FOR CONSPIRACY TO DISTRIBUTE DRUGS AND POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING

December 8, 2011

FORMER CLINTON COMMUNITY SCHOOL DISTRICT ACCOUNTING SUPERVISOR SENTENCED FOR THEFT OF FEDERAL FUNDS

December 5, 2011

FEDERAL APPEALS COURT UPHOLDS CONVICTION AND SENTENCE OF FORMER NBA BASKETBALL PLAYER RUMEAL ROBINSON ON FRAUD AND BRIBERY CHARGES

MAN SENTENCED FOR DRUG AND FIREARM OFFENSES

December 1, 2011

BURLINGTON MAN SENTENCED TO FEDERAL PRISON ON CHARGE OF ROBBERY OF MIDWESTONE BANK IN BURLINGTON

IOWA CITY MAN SENTENCED FOR CHILD PORNOGRAPHY OFFENSES

DES MOINES MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE DRUGS

November 2011

November 29, 2011

DOUGLAS COUNTY NEBRASKA RESIDENT SENTENCED TO 84 MONTHS FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE AND BEING FOUND IN THE UNITED STATES AFTER DEPORTATION

COUNCIL BLUFFS MAN SENTENCED ON DRUG TRAFFICKING CHARGE

HONDURAS MAN SENTENCED ON ILLEGAL REENTRY CHARGE

DOUGLAS COUNTY, NEBRASKA RESIDENT SENTENCED TO 108 MONTHS FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE

November 28, 2011

WINDSOR HEIGHTS MAN ARRAIGNED ON FEDERAL CHARGES FOR ATTEMPTED ENTICEMENT OF MINOR AND TRANSMISSION OF OBSCENE MATERIAL TO A MINOR

November 23, 2011

RECIDIVIST DAVENPORT DRUG DEALER SENTENCED TO MORE THAN SEVEN YEARS IN PRISON FOR DEALING MARIJUANA

November 22, 2011

CLINTON, IOWA MAN SENTENCED TO 150 MONTHS FOR FEDERAL DRUG AND WEAPON CHARGES

COIN, IOWA MAN SENTENCED TO 319 MONTHS IN PRISON

November 21, 2011

DES MOINES MAN SENTENCED ON PRODUCTION OF CHILD PORNOGRAPHY CHARGE

November 18, 2011

ADEL WOMAN PLEADS GUILTY TO FRAUD AND TAX CHARGES AFTER EMBEZZLING AT LEAST $480,000 FROM HER EMPLOYER

November 17, 2011

AMES MAN SENTENCED FOR DISTRIBUTION OF HEROIN CAUSING DEATH

DAVENPORT MAN SENTENCED FOR DRUG AND GUN OFFENSES

November 16, 2011

U. S. ATTORNEY’S OFFICE COLLECTS $9.6 MILLION IN CIVIL & CRIMINAL ACTIONS IN FY 2011

WEST DES MOINES BUSINESSMAN SENTENCED TO 70 MONTHS’ IMPRISONMENT FOLLOWING CONVICTION IN MULTIMILLION DOLLAR WIRE FRAUD SCHEME

November 15, 2011

ANKENY MAN SENTENCED FOR CONSPIRACY TO COMMIT MONEY LAUNDERING

November 10, 2011

ANKENY, IOWA MAN SENTENCED FOR POSSESSION OF A FIREARM

POSTAL EMPLOYEE CHARGED WITH THEFT

WINDSOR HEIGHTS MAN ARRESTED ON FEDERAL CHARGES FOR ATTEMPTED ENTICEMENT OF MINOR AND TRANSMISSION OF OBSCENE MATERIAL TO A MINOR

November 9, 2011

DAVENPORT MAN SENTENCED ON FEDERAL DRUG CHARGES

November 8, 2011

OMAHA WOMAN SENTENCED ON METH MANUFACTURING CHARGES

November 7, 2011

CLINTON MAN AND WOMAN SENTENCED FOR CONSPIRACY TO MANUFACTURE AND DISTRIBUTE METHAMPHETAMINE

MARSHALLTOWN MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE OXYCODONE RESULTING IN DEATH

November 4, 2011

Dubuque Man Sentenced on Federal Charges For Attempted Enticement Of a Minor

OAKVILLE MAN SENTENCED TO FEDERAL PRISON ON CHARGE OF FALSE STATEMENTS IN RELATION TO FARM LOANS

November 3, 2011

PLEASANT VALLEY MAN SENTENCED TO FEDERAL PRISON ON CHARGE OF DISTRIBUTING METHADONE CAUSING DEATH

DAVENPORT MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE

October 2011

October 31, 2011

NEBRASKA MAN SENTENCED ON FIREARMS CHARGES

October 28, 2011

POLK CITY MAN PLEADS GUILTY TO FILING FALSE INCOME TAX RETURN AND WITHHOLDING INFORMATION FROM U. S. RAILROAD RETIREMENT BOARD

October 25, 2011

INDEPENDENCE, MISSOURI MAN SENTENCED FOR BANK ROBBERY

October 21, 2011

Kansas Man Sentenced for Attempted Enticement of 14-Year Old and Possession of Child Pornography Charges

DAVENPORT MAN SENTENCED ON CRACK TRAFFICKING CHARGES

October 18, 2011

CARROLL MAN SENTENCED ON FEDERAL DRUG CHARGES

October 14, 2011

DOUGLAS COUNTY, NEBRASKA RESIDENT SENTENCED TO 120 MONTHS FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE IN IOWA

October 13, 2011

IVORY COAST NATIVE SENTENCED ON FEDERAL IMMIGRATION AND AGGRAVATED IDENTITY THEFT CHARGES

CHICAGO MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE BASE

KEOTA MAN SENTENCED FOR CONSPIRACY TO MANUFACTURE METHAMPHETAMINE AND POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING

October 12, 2011

DAVENPORT ATTORNEY SENTENCED IN CONNECTION WITH MORTGAGE FRAUD SCHEME

Bettendorf Man Sentenced on Federal Child Pornography Charges

BURLINGTON MAN SENTENCED FOR CONSPIRACY TO MANUFACTURE METHAMPHETAMINE

BETTENDORF MAN SENTENCED ON FEDERAL DRUG CHARGES

DAVENPORT MAN SENTENCED ON FEDERAL DRUG CHARGES

October 11, 2011

DAVENPORT WOMAN SENTENCED ON FEDERAL MAIL AND WIRE FRAUD CHARGE

October 7, 2011

FUGITIVE ARRESTED FOR 2009 ARMED BANK ROBBERY OF IOWA CITY BANK

September 2011

September 30, 2011

DAVENPORT MEN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE BASE

TWO DAVENPORT MEN SENTENCED ON FEDERAL DRUG CHARGES

September 29, 2011

IOWA CITY MAN SENTENCED FOR CONSPIRING TO DISTRIBUTE CRACK AND POSSESSING A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING

ROCK ISLAND MAN SENTENCED FOR DISTRIBUTION OF CRACK COCAINE

September 23, 2011

ANKENY MAN PLEADS GUILTY TO WIRE FRAUD INVOLVING WORKERS COMPENSATION

September 20, 2011

DAVENPORT MAN AND WOMAN SENTENCED ON FEDERAL DRUG CHARGES

BURLINGTON MAN SENTENCED FOR FELON IN POSSESSION OF FIREARM AND POSSESSION OF COCAINE BASE WITH INTENT TO DISTRIBUTE

September 19, 2011

MEXICAN NATIONAL SENTENCED ON FEDERAL DRUG, IMMIGRATION AND AGGRAVATED IDENTITY THEFT CHARGES

September 14, 2011

FIVE DEFENDANTS INDICTED IN FEDERAL MORTGAGE FRAUD CASES

PAGE COUNTY RESIDENT SENTENCED TO 84 MONTHS FOR CONSPIRING TO MANUFACTURE METHAMPHETAMINE

September 13, 2011

DAVENPORT REAL ESTATE ATTORNEY CONVICTED OF MORTGAGE-RELATED FRAUD

September 9, 2011

CALIFORNIA MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE

September 8, 2011

CHICAGO MAN SENTENCED TO FEDERAL PRISON ON CHARGE OF CONSPIRACY TO DISTRIBUTE CRACK COCAINE

AMES, IOWA MAN SENTENCED TO 104 MONTHS FOR ATTEMPTED BANK ROBBERY

September 6, 2011

BETTENDORF MAN SENTENCED ON FEDERAL CHILD PORNOGRAPHY CHARGES

September 2, 2011

DAVENPORT MAN SENTENCED TO FEDERAL PRISON ON CHARGE OF DISTRIBUTING METHADONE CAUSING DEATH

DAVENPORT WOMAN SENTENCED TO FEDERAL PRISON ON FEDERAL DRUG CONSPIRACY CHARGE

DAVENPORT MAN SENTENCED TO FEDERAL PRISON ON FEDERAL DRUG CONSPIRACY CHARGE

TWO MEN FACE SENTENCING FOR DISTRIBUTION OF METHAMPHETAMINE IN BOONE AND STORY COUNTIES

August 2011

August 25, 2011

BETTENDORF MEN SENTENCED FOR MORTGAGE FRAUD SCHEME

FORMER IOWA CITY MAN SENTENCED ON CHARGE OF FALSE STATEMENTS TO THE UNITED STATES

August 24, 2011

IOWA CITY MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE CRACK

August 12, 2011

IOWA CITY MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE BASE

Mexican National Sentenced on Federal Immigration Charges

FORMER MORTGAGE BROKER FOR MID-AMERICAN MORTGAGE SENTENCED FOR PROVIDING FALSE STATEMENTS TO A FINANCIAL INSTITUTION

POTTAWATTAMIE COUNTY RESIDENT SENTENCED TO 200 MONTHS FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE

August 5, 2011

CENTRAL ILLINOIS MAN SENTENCED FOR BANK ROBBERIES

August 4, 2011

MARSHALLTOWN MAN SENTENCED FOR POSSESSION OF CHILD PORNOGRAPHY

July 2011

July 26, 2011

DES MOINES MAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY CHARGE

ANKENY RESIDENT SENTENCED FOR FILING FALSE TAX RETURN

July 22, 2011

ARIZONA MAN SENTENCED FOR DRUG TRAFFICKING IN McCAUSLAND, IOWA

POLK COUNTY RESIDENT SENTENCED FOR PROVIDING FALSE STATEMENTS TO A FINANCIAL INSTITUTION

DES MOINES MAN SENTENCED FOR MAKING FALSE STATEMENTS DURING PURCHASE OF FIREARM

BETTENDORF MAN SENTENCED ON FEDERAL FIREARMS CHARGE

MARSHALLTOWN MAN SENTENCED TO 108 MONTHS IN PRISON FOR METHAMPHETAMINE CONSPIRACY

WELLMAN MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE

COLUMBUS JUNCTION MAN SENTENCED FOR POSSESSION WITH INTENT TO DISTRIBUTE COCAINE

July 21, 2011

MARSHALLTOWN WOMAN SENTENCED TO 24 MONTHS IN PRISON FOR WITNESS TAMPERING

NORWALK MAN SENTENCED FOR ATTEMPTED ENTICEMENT OF A MINOR TO ENGAGE IN ILLICIT SEXUAL CONDUCT

MAN SENTENCED FOR MARIJUANA AND GUN OFFENSES

July 20, 2011

POTTAWATTAMIE COUNTY RESIDENT SENTENCED TO 109 MONTHS FOR CONSPIRING TO DELIVER MARIJUANA

July 18, 2011

PAGE COUNTY RESIDENT SENTENCED TO 188 MONTHS FOR RECEIPT OF CHILD PORNOGRAPHY

July 15, 2011

FLORIDA MAN PLEADS GUILTY TO TRANSPORTATION OF A MUSCATINE MINOR FOR ILLICIT SEXUAL PURPOSES

TWO MEN SENTENCED FOR SOCIAL SECURITY FRAUD

KEOTA MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE METHAMPHETAMINE AND FELON IN POSSESSION OF FIREARM

July 14, 2011

FEDERAL COURT PERMANENTLY SHUTS DOWN IOWA TAX PREPARERS

July 13, 2011

DAVENPORT MAN SENTENCED TO FEDERAL PRISON FOR CONSPIRING TO DISTRIBUTE CRACK COCAINE

CLINTON PHYSICIAN SENTENCED TO PRISON

July 12, 2011

DETROIT, MICHIGAN MAN SENTENCED FOR POSSESSION WITH INTENT TO DISTRIBUTE COCAINE

IOWA CITY MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE BASE

July 5, 2011

DES MOINES MAN SENTENCED TO 60 MONTHS IN PRISON FOR BEING A FELON IN POSSESSION OF FIREARM

July 1, 2011

TWO MEN SENTENCED IN ECSTASY CONSPIRACY CASE

June 2011

June 30, 2011

AMES MAN CONVICTED OF DISTRIBUTION OF HEROIN RESULTING IN DEATH

CLINTON MAN, SENTENCED TO 140 MONTHS IN PRISON FOR CONSPIRACY TO DISTRIBUTE DRUGS AND POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING

DAVENPORT MAN, SENTENCED TO 180 MONTHS IN PRISON FOR CONSPIRACY TO DISTRIBUTE DRUGS AND POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING

June 24, 2011

LUCAS COUNTY MAN SENTENCED TO 20 YEARS FOR METHAMPHETAMINE MANUFACTURE

CENTRAL ILLINOIS MAN SENTENCED FOR BANK ROBBERIES

June 22, 2011

EX-UNION PRESIDENT GUILTY OF EMBEZZLEMENT

BOB KNAPP SENTENCED TO 41 MONTHS IN PRISON FOR CLEAN AIR ACT AND ASBESTOS REMOVAL VIOLATIONS

June 17, 2011

FEDERAL JURY CONVICTS WEST DES MOINES BUSINESSMAN OF WIRE FRAUD IN CONNECTION WITH $8 MILLION SCHEME AGAINST DES MOINES-AREA SMALL BUSINESS

June 10, 2011

VIRGINIA BUSINESSMAN SENTENCED FOR WIRE FRAUD

May 2011

May 27, 2011

WINTERSET MAN SENTENCED FOR MAILING THREATENING LETTERS

May 24, 2011

DAVENPORT MAN SENTENCED FOR CONSPIRACY TO DISTRIBUTE COCAINE BASE

MINNESOTA MAN SENTENCED FOR TRAVEL TO ENGAGE IN ILLICIT SEXUAL CONDUCT

FORMER NEBRASKA MAN SENTENCED TO 96 MONTHS OF IMPRISONMENT FOR THREATS TO THE PRESIDENT AND FEDERAL BUILDINGS

WOODBINE BANKER SENTENCE TO 18 MONTHS IN FEDERAL PRISON

May 20, 2011

FORMER CLARKE COUNTY ATTORNEY SENTENCED FOR PROVIDING FALSE STATEMENTS TO A FINANCIAL INSTITUTION

DAVENPORT ATTORNEY CHARGED WITH MORTGAGE FRAUD

May 19, 2011

CASS COUNTY RESIDENT SENTENCED TO 151 MONTHS FOR CONSPIRING TO DISTRIBUTE METHAMPHETAMINE

May 10, 2011

FORMER CLINTON COMMUNITY SCHOOL DISTRICT EMPLOYEE PLEADS GUILTY TO THEFT OF FEDERAL FUNDS

PAGE COUNTY RESIDENT SENTENCED TO 150 MONTHS FOR CONSPIRING TO MANUFACTURING METHAMPHETAMINE

PELLA ATTORNEY PLEADS GUILTY TO WIRE FRAUD

April 2011

April 28, 2011

Over 4,700 Sites Join DEA’s Nationwide Effort to Take-Back Prescription Drugs on April 30

April 27, 2011

FORMER MORTGAGE BROKER SENTENCED FOR MORTGAGE FRAUD

SHELBY COUNTY RESIDENT SENTENCED TO EIGHTY-SEVEN MONTHS FOR MANUFACTURING METHAMPHETAMINE

COUNCIL BLUFFS RESIDENT SENTENCED TO FIFTEEN MONTHS FOR POSSESSION OF A FIREARM

April 25, 2011

CLINTON MAN SENTENCED FOR DRUG TRAFFICKING

April 22, 2011

KEOKUK MAN SENTENCED FOR POSSESSION OF PSEUDOEPHEDRINE WITH INTENT TO MANUFACTURE METHAMPHETAMINE

DAVENPORT WOMAN SENTENCED TO 75 MONTHS OF IMPRISONMENT FOR POSSESSION OF CRACK COCAINE WITH INTENT TO DISTRIBUTE

FORT MADISON MAN SENTENCED ON FEDERAL FIREARMS CHARGE

KALONA MAN SENTENCED FOR FAILURE TO FILE INCOME TAX RETURNS

QUAD CITIES MAN SENTENCED ON FEDERAL SOCIAL SECURITY FRAUD CHARGE

MEXICAN ALIEN SENTENCED FOR DRUG TRAFFICKING

April 20, 2011

CLINTON MEN SENTENCED TO PRISON FOR VISA FRAUD, FORFEIT ILLICIT PROCEEDS

April 15, 2011

RONALD VAN FOSSEN SENTENCED ON FEDERAL FIREARMS CHARGE

April 14, 2011

FORMER POLICE CHIEF OF PARKERSBURG, IOWA RECEIVES VICTIM SERVICE AWARD

CALIFORNIA FELON SENTENCED TO 60 MONTHS OF IMPRISONMENT FOR POSSESSING A FIREARM

April 13, 2011

DES MOINES MAN SENTENCED TO PRISON FOR BANK FRAUD SCHEME BUT RECEIVES SUBSTANTIALLY SHORTER SENTENCE THANKS TO SELF-REPORTING THE OFFENSE BEFORE A CRIMINAL INVESTIGATION HAD STARTED

April 12, 2011

OMAHA MAN SENTENCED ON SEX TRAFFICKING CHARGE

Applington-Parkersburg Residents to be Honored at Iowa’s National Crime Victims’ Rights Week Celebration

April 8, 2011

SOUTH DAKOTA MAN SENTENCED IN DAN NELSON AUTO SUPERCENTER BANK FRAUD CASE

April 6, 2011

FEDERAL SEARCH WARRANT EXECUTED IN NEWTON, IOWA

April 1, 2011

DES MOINES, IOWA MAN CONVICTED OF MULTIPLE GUN AND DRUG CHARGES

March 2011

March 25, 2011

DAVENPORT WOMAN, TEXAS MAN, SENTENCED TO 180 MONTHS IN PRISON FOR CONSPIRACY TO DISTRIBUTE DRUGS AND POSSESSION OF FIREARMS IN FURTHERANCE OF DRUG TRAFFICKING

IOWA CITY MAN SENTENCED FOR DRUG CONSPIRACY AND IMMIGRATION VIOLATION

FORMER COMMUNITY STATE BANK LOAN OFFICER SENTENCED TO 24 MONTHS IN PRISON FOLLOWING CONVICTION FOR CONSPIRACY TO COMMIT BANK FRAUD

March 24, 2011

DES MOINES MAN CHARGED WITH PRODUCTION OF CHILD PORNOGRAPHY

March 18, 2011

COUNCIL BLUFFS MAN SENTENCED ON FIREARMS CHARGES

Marshalltown Woman Found Guilty of Witness Tampering

OWNER OF RENOVATED DES MOINES, IOWA BUILDING PLEADS GUILTY TO ENVIRONMENTAL CRIMES

March 15, 2011

Iowa City Man Pleads Guilty To Federal Charges For Attempted Enticement Of a Minor

March 4, 2011

Altoona Man Sentenced to 57 Months

March 1, 2011

DES MOINES MAN CONVICTED IN FEDERAL COURT AFTER PULLING A GUN ON A POLK COUNTY SHERIFF’S DEPUTY

February 2011

February 25, 2011

OAKVILLE MAN CHARGED WITH DISASTER FRAUD AND MAKING A FALSE STATEMENT IN RELATION TO 2008 OAKVILLE FLOODING

NORTH LIBERTY MAN SENTENCED FOR FRAUD

February 24, 2011

WINTERSET MAN PLEADS GUILTY TO MAILING THREATENING LETTERS

February 23, 2011

Williamson Hill Man Convicted of Conspiracy to Manufacture Methamphetamine

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