News from December 2018
1,338 stories
Fraud & Corruption
Kendall County Real Estate Professional Charged with Operating $23 Million Ponzi Scheme
Courts & Justice
Justice Department Files Statement of Interest in Student Group’s First Amendment Case Against University of Iowa
Fraud & Corruption
District Court Enters Permanent Injunctions Shutting Down International Mail Fraud Scheme and Approving Civil Penalty of Over $700,000
Courts & Justice
United States Files Complaint Seeking Forfeiture of Oil Painting Recovered by the FBI More Than 75 Years After Its Theft During the Second World War
Fraud & Corruption
Man Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme
Fraud & Corruption
Man Sentenced to 58 Months in Federal Prison for Fraud Involving Counterfeit Debit Cards and ATM Skimming Scheme
Drugs & Trafficking
Dubuque Meth User Who Possessed a Loaded Firearm During “One Man Crime Spree” Sentenced to Federal Prison
Crime
Member of the Mongols Outlaw Motorcycle Gang Sentenced to 30 Months in Federal Prison for Unlawful Possession of a Firearm
Drugs & Trafficking
Texas Couple Sentenced to Over 21 Years in Federal Prison for Methamphetamine Trafficking