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MIL-OSI USA: Former Union Treasurer Sentenced to Prison for Embezzlement

By   /  June 20, 2018  /  24/7 OSI, america, Americas, English, Justice, 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: Former Union Treasurer Sentenced to Prison for Embezzlement

Source: US State of Wisconsin United States Attorney Matthew D. Krueger announced that Cheryl A. Angell (age: 59) of Kaukauna, Wisconsin, was sentenced today in federal court in Green Bay for embezzlement of union funds. Chief United States District Judge William C. Griesbach sentenced Lewis to a thirteen month term of imprisonment and ordered her […]

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MIL-OSI USA: Wisconsin Woman Charged With Attempting to Provide Material Support to ISIS

By   /  June 15, 2018  /  24/7 OSI, america, Americas, English, Iraq, Israel, Justice, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Resource Exploitation, Resource Exploration, Social Media, Terrorism, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Wisconsin Woman Charged With Attempting to Provide Material Support to ISIS

Source: US State of Wisconsin Waheba Issa Dais, 45, originally of Israel and a U.S. legal permanent resident residing in Cudahy, Wisconsin, has been charged in a criminal complaint with attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Assistant Attorney General for […]

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MIL-OSI USA: Rusk County Man Sentenced to 6 Years on Methamphetamine Charge

By   /  June 14, 2018  /  24/7 OSI, america, Americas, English, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Rusk County Man Sentenced to 6 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 James Unser, 60, Sheldon, Wisconsin, was sentenced today by U.S. District Judge William Conley to six years in federal prison for possessing methamphetamine with the intent to distribute it.  This term of imprisonment is […]

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MIL-OSI USA: WISCONSIN MAN INDICTED FOR PRODUCING CHILD PORNOGRAPHY OUTSIDE OF THE UNITED STATES

By   /  June 14, 2018  /  24/7 OSI, america, Americas, Crime, English, Immigration, Internet Communications Technology, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Philippines, Police, Resource Exploitation, Resource Exploration, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: WISCONSIN MAN INDICTED FOR PRODUCING CHILD PORNOGRAPHY OUTSIDE OF THE UNITED STATES

Source: US State of Wisconsin WASHINGTON – A Wisconsin man was charged in an indictment yesterday with the crimes of producing and possessing child pornography and engaging in illicit sexual conduct in a foreign place, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney Matthew D. Krueger of the Eastern […]

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MIL-OSI USA: Fired Menominee Tribal Police Officer Sentenced to 15 years in Prison for Attempted Sexual Exploitation of a Child on Menominee Indian Reservation

By   /  June 13, 2018  /  24/7 OSI, america, Americas, English, India, Justice, 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: Fired Menominee Tribal Police Officer Sentenced to 15 years in Prison for Attempted Sexual Exploitation of a Child on Menominee Indian Reservation

Source: US State of Wisconsin United States Attorney Matthew D. Krueger announced that Basil L. O’Kimosh, Jr. (age: 40) of Keshena man was sentenced on June 11, 2018 to 180 months in prison and 8 years of supervised release after a conviction for Attempted Sexual Exploitation of a Child on the Menominee Indian Reservation. The […]

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MIL-OSI USA: Four Indicted for Methamphetamine Conspiracy on Red Cliff Reservation

By   /  June 12, 2018  /  24/7 OSI, Aid, america, Americas, Crime, English, Justice, 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: Four Indicted for Methamphetamine Conspiracy on Red Cliff Reservation

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 four people with crimes related to the distribution of methamphetamine.  The indictment was returned on May 30 by a federal grand jury sitting in Madison and was unsealed […]

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MIL-OSI USA: California Man Sentenced for Supplying Methamphetamine to Wisconsin Drug Distributors

By   /  June 12, 2018  /  24/7 OSI, america, Americas, English, Justice, 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: California Man Sentenced for Supplying Methamphetamine to Wisconsin Drug Distributors

Source: US State of Wisconsin MADISON, WIS. — Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Luis Martinez, 43, Palmdale, California, was sentenced today by U.S. District Judge William M. Conley to 84 months in federal prison for conspiring to distribute methamphetamine.   Martinez pleaded guilty to this charge on […]

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MIL-OSI USA: La Crosse Man Pleads Guilty to Wildlife Crime

By   /  June 12, 2018  /  24/7 OSI, america, Americas, English, fish, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, Resource Exploitation, Resource Exploration, Trade, United States, United States of America, US State Governments, US State of Wisconsin, USA, Wildlife  /  Comments Off on MIL-OSI USA: La Crosse Man Pleads Guilty to Wildlife Crime

Source: US State of Wisconsin MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Markos Diderrich, 28, La Crosse, Wisconsin, pleaded guilty today in U.S. District Court in Madison to a felony Lacey Act violation for knowingly transporting illegally taken wildlife across state lines. At today’s plea […]

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MIL-OSI USA: Superseding Indictment Returned Against Marcus Hutchins

By   /  June 8, 2018  /  24/7 OSI, america, Americas, Banking, Banking and Finance, Crime, English, Exploration, Gas, MIL OSI, MIL OSI - USA, Open Source Intel, Technology, United Kingdom, United States, United States of America, US State Governments, US State of Wisconsin, USA  /  Comments Off on MIL-OSI USA: Superseding Indictment Returned Against Marcus Hutchins

Source: US State of Wisconsin Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that on June 5, 2018, a federal grand jury returned a ten-count superseding indictment against Marcus Hutchins, also known as “Malwaretech,” and “irp@jabber.se,” related to creating and distributing the Kronos banking Trojan and UPAS Kit malware. The […]

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MIL-OSI USA: Illegal Alien Sentenced to 41 Months in Federal Prison for Possessing AR-15 Style Rifle and a Handgun in Connection with Drug Trafficking

By   /  June 5, 2018  /  24/7 OSI, america, Americas, English, gun control, Immigration, Justice, 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: Illegal Alien Sentenced to 41 Months in Federal Prison for Possessing AR-15 Style Rifle and a Handgun in Connection with Drug Trafficking

Source: US State of Wisconsin United States Attorney Matthew D. Krueger announced that on June 1, 2018, United States District Court Judge J.P. Stadtmueller sentenced Edy Matute to 41 months in prison for being an illegal alien in possession of firearms in violation of 18 U.S.C. §§ 922(g)(5)(A) & 924(a)(2).  Matute also received a sentencing […]

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