News and Press Releases

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

Former Milwaukee Man Charge for Defrauding Federal Meal Program

Return to Top