News and Press Releases
2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012
December 2011
December 20, 2011
Four Men Indicted in Federal Court With Trafficking in Motor Vehicles With Altered or Obliterated Vehicle Identification Numbers
December 20, 2011
Attorney Charged with Conspiracy to Commit Money Laundering - Co-Conspirator Charged with Lying to The Grand Jury
December 14, 2011
Menominee Reservation Resident Charged With Theft of Automobile
December 14, 2011
Green Bay Man charged with Purchasing Unlawful Amounts of Ephedrine
December 14, 2011
Shorewood Man Charged in Federal Count With Transportation of Child Pornography, Possession of Child Pornography and Accessing a Protected Computer
December 9, 2011
Hartford Man Found Guilty of Tax Evasion
November 2011
November 23, 2011
Menominee Reservation Resident Charged With Theft of Firearms
November 17, 2011
Fourteen Defendants Indicted for Drug Trafficking, Money Laundering and Firearms Offenses
November 8, 2011
Two Milwaukee Women Plead Guilty to Income Tax Scheme
November 3, 2011
Assistant Attorney General Thomas E. Perez to Visit the Eastern District of Wisconsin to Highlight Civil Rights Issues and Department of Justice Programs
November 1, 2011
Six Men Indicted in Federal Court with Conspiracy to Transport Stolen Vehicles and Property Worth $1.3 Million Dollars Across State Lines
October 2011
October 26, 2011
U.S. Attorney Issues Sex Trafficking Charges Against Long Time Milwaukee Pimp
October 14, 2011
Milwaukee and Illinois Residents Charged With Drug Conspriacy and Distribution Offenses
October 12, 2011
Man Charged with Wildlife Crimes
October 11, 2011
U.S. Attorney Issues Stolen Goods and Tax Charges Against Owners of Grocery Wholesale Company
September 2011
Sept 30, 2011
Kenosha Business Owner Charged with Failing to Pay $168,00 in Federal Employment Taxes
Sept 20, 2011
Kenosha Man Charged with Arson in Early Morning Duplex Fire
Sept 20, 2011
Former Milwaukee Police Officer Charged in Federal Court with Violating a Milwaukee Woman’s Civil Rights
Sept 16, 2011
Oconomowoc Man Sentenced to Eighteen Months in Prison For Income Tax Fraud
Sept 16, 2011
Former CEO of Ricko International (doing business as) Dr. Comfort Sentenced to Prison for Mail Fraud
Sept 2, 2011
Two Women Indicted for Conspiracy to Submit Fraudulent Tax Refund Claims
August 2011
Aug 25, 2011
Milwaukee Residents Charge With Using United States Mail to Facilitate Drug Trafficking, Drug Conspiracy and Firearms Offense
Aug 12, 2011
Former Executive Director of Private School Sentenced to Prison for Defauding Federal Meal Program
Aug 10, 2011
Door County Resident Charged with Receiving and Possessing Child Pornography as a Convicted Sex Offender
Aug 2, 2011
Four Individuals Indicted for Illegal Reentry into the United States and One Individual Indicted for Mispresenting his Citizenship
July 2011
July 5, 2011
Mortgage Loan Appraiser Sentenced to Prison
June 2011
June 28, 2011
Racine Residents Charges wtih Drug Conspiracy and Distribution Offenses
June 28, 2011
Racine and Kenosha Area Residents Charged with Drug Conspiracy and Firearms Offenses
June 28, 2011
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account
June 24, 2011
Former Milwaukee, WI Man Facing Federal Prison Sentence After Jury Conviction for Threatening a Federal Judge
June 23, 2011
Department of Justice Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing
June 20, 2011
Department of Justice Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin
June 15, 2011
Keshena, WI, Man Charged with Sexual Assault on the Menominee Indian Reservation
June 15, 2011
Man Charged with Aggravated Assault on the Menominee Indian Reservation
June 15, 2011
Former Employee of Mohican North Star Casino and Bingo Charged with Theft from Gaming Establishment
June 8, 2011
Green Bay Correctional Inmate Charged with Threatening President Obama
June 8, 2011
Former Tribal Employee Charged with Theft of Federal Funds
June 6, 2011
Kenosha Family Sentenced in Income Tax Fraud and Ordered to Pay $418,522 Restitution to the Internal Revenue Service
June 2, 2011
Twenty-Four Federally Indicted in Southeast Wisconsin Drug Trafficking and Illegal Gambling Case
May 2011
May 10, 2011
Milwaukee Man Charged with Arson by Explosion and other Crimes Connected to Fire that Destroyed Pizza Man Restaurant and other Businesses
May 9, 2011
Menominee (Wisconsin) Reservation Resident Sentenced to 48 months in Prison for Involuntary Manslaughter
May 6, 2011
West Bend Man Sentenced to 16 years and 9 months for Bank Robberies in Cedarburg and Elkhart Lake
May 6, 2011
United States Announces Agreement to Improve Access to the Riverside Theater for People with Disabilities
April 2011
April 11, 2011
Ricko International (doing business as) Dr. Comfort and Former CEO Agree to Criminal and Civil Resolution of $27 Million for Health Care Fraud Charges
April 6, 2011
Neopit, Wisconsin Man Sentenced for Assault of a Federal Officer While Eluding Menominee Tribal Police
March 2011
March 24, 2011
Wauwatose Man Charged with Possession and Distribution of Child Pornography
March 24, 2011
Walworth, Wisconsin Man Charged with Possession and Distribution of Child Pornography
March 22, 2011
Milwaukee Man Charged with Sexual Exploitation of Minor in Belize
February 2011
February 25, 2011
Milwaukee Man Sentenced to Nine Years in Prison for Distributing Child Pornography
February 15, 2011
Milwaukee Man Indicted for Possession of Dangerous Weapons in Federal Courthouse
February 14, 2011
Milwaukee Area Man Charged in Federal Court with Transporation of Child Pornography
February 11, 2011
Menominee Reservation Resident Convicted of Involuntary Manslaughter
February 8, 2011
Milwaukee Man Charged with Six Bank Robberies
February 1, 2011
Two Men Sentenced to 20 Years in Prison for Their Involvement in Heroin Overdose Deaths
January 2011
January 26, 2011
Racine Area Defendants Arrested on Federal Indictments
January 25, 2011
Four Defendants Charged in Federal Court with Defrauding State of Wisconsin - Wisconsin Works (W-2) and Foodshares Programs
January 21, 2011
Milwaukee Man Sentenced to 14 Years in Prison for Sex Trafficking of Young Girl
January 18, 2011
West Allis Man Charged with Making Threats Against Mayfair Mall
January 13, 2011
Five Men Indicted in Drug Conspiracy
January 12, 2011
Racine Man Charged with Production, Transporting and Possession of Child Pornography
January 10, 2011
Neopit, Wisconsin (Menominee Indian Reservation) Resident Charged With Assaulting Federal Officer
January 7, 2011
United States Attorney Announces Civil and Criminal Collections of Approximately $13 Million for Fiscal Year 2010
January 4, 2011