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MIL-OSI USA: Grand Jury Returns Indictments Charging Gun & Drug Crimes

By   /  January 31, 2019  /  24/7 OSI, AM-NC, america, Americas, Crime, CTF, DJF, English, gun control, Justice, KB, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Grand Jury Returns Indictments Charging Gun & Drug Crimes

Source: US State of Wisconsin MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Nekoosa Man Charged with Possessing Sawed-Off Shotguns […]

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MIL-OSI USA: Man Sentenced to 12 Years for Distributing Fentanyl Analogue That Killed Florida Man

By   /  January 31, 2019  /  24/7 OSI, AM-NC, america, Americas, Crime, CTF, DJF, English, Internet Communications Technology, Justice, KB, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Man Sentenced to 12 Years for Distributing Fentanyl Analogue That Killed Florida Man

Source: US State of Wisconsin MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Michael Schoenmann, 31, Spring Green, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for attempting to distribute fentanyl, and distributing a fentanyl analogue […]

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MIL-OSI USA: Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act

By   /  January 24, 2019  /  24/7 OSI, Aid, AM-NC, america, Americas, CTF, DJF, English, Health, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, prescription drugs, Trade, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act

Source: US State of Wisconsin United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the United States and the State of Wisconsin to settle allegations that Walgreens violated the False Claims Act by submitting claims to Medicaid for stimulant medications without complying with Medicaid rules […]

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MIL-OSI USA: Man Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme

By   /  December 22, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Business, Commerce, CTF, DJF, English, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Man Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme

Source: US State of Wisconsin Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that on December 13, 2018, Deily Veras (age 33) of Newark, New Jersey, was sentenced in federal court to 52 months in prison for fraudulently obtaining over $2.7 million in tax refund checks. The sentence followed his […]

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MIL-OSI USA: Man Sentenced to 58 Months in Federal Prison for Fraud Involving Counterfeit Debit Cards and ATM Skimming Scheme

By   /  December 22, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Crime, CTF, DJF, English, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Man Sentenced to 58 Months in Federal Prison for Fraud Involving Counterfeit Debit Cards and ATM Skimming Scheme

Source: US State of Wisconsin United States Attorney Matthew D. Krueger has announced that on December 19, 2018, Judge J.P. Stadtmueller, District Court Judge in the Eastern District of Wisconsin, sentenced Ionel Muresanu, 18, to 58 months in federal prison following his conviction for multiple offenses involving the possession and use of counterfeit debit cards. […]

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MIL-OSI USA: Neenah Man Arrested on Federal Child Pornography Charges

By   /  December 21, 2018  /  24/7 OSI, AM-NC, america, Americas, Crime, CTF, DJF, English, Internet Communications Technology, Justice, KB, MIL OSI, MIL OSI - USA, Open Source Intel, Resource Exploitation, Resource Exploration, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Neenah Man Arrested on Federal Child Pornography Charges

Source: US State of Wisconsin United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on December 20, 2018, Alexander P. Bebris (age: 49) of Neenah, Wisconsin, was charged by a criminal complaint with distribution of child pornography, contrary to Title 18, United States Code, Section 2252A(a)(2)(A), and possession of child […]

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MIL-OSI USA: Eau Claire Man Sentenced to 11 Years on Methamphetamine Charge

By   /  December 20, 2018  /  24/7 OSI, AM-NC, america, Americas, CTF, DJF, English, KB, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Eau Claire Man Sentenced to 11 Years on Methamphetamine Charge

Source: US State of Wisconsin MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Steven Gwiazda, 38, Eau Claire, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 11 years in federal prison for possessing methamphetamine with intent to distribute.  Gwiazda pleaded guilty to this […]

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MIL-OSI USA: Racine Man Convicted of Impersonating a DEA Agent

By   /  December 20, 2018  /  24/7 OSI, AM-NC, america, Americas, Business, Commerce, CTF, DJF, English, Internet Communications Technology, KB, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Racine Man Convicted of Impersonating a DEA Agent

Source: US State of Wisconsin Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that on December 18, 2018, a jury in Milwaukee returned guilty verdicts on two charges of impersonating a Drug Enforcement Administration (DEA) agent against Jeremy C. Wade, (age: 29) of Racine. Wade had been charged with […]

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MIL-OSI USA: Seven North Carolina Residents Indicted for Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley

By   /  December 20, 2018  /  24/7 OSI, AM-NC, america, Americas, Banking and Finance, Business, Commerce, CTF, DJF, English, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Seven North Carolina Residents Indicted for Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley

Source: US State of Wisconsin United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on December 18, 2018, a federal grand jury returned an indictment against Che L. Simons a/k/a “Che L. Simmons” (age: 28), Sequoia D. Southerland (age: 21), Mackel H. W. Gaither (age: 28), Henry L. Wilder (age: […]

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MIL-OSI USA: 12 Indicted for Interstate Cocaine Conspiracy

By   /  December 19, 2018  /  24/7 OSI, Aid, AM-NC, america, Americas, Crime, CTF, DJF, English, Justice, KB, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: 12 Indicted for Interstate Cocaine Conspiracy

Source: US State of Wisconsin MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging twelve people with crimes related to the distribution of cocaine.  The indictment was returned on November 28 by a federal grand jury sitting in Madison and was unsealed […]

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