| Federal Tipoffs Involving Wisconsin Newsletter for Sunday September 01, 2024 ( 3 items ) |
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Wis. U.S. Attorney: Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering
MILWAUKEE, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Eastern District of Wisconsin issued the following news release:
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 28, 2024, Senior United States District Judge William C. Griesbach sentenced Ross O. Schlomann (age: 45) to five years in federal prison after Schlomann was convicted of bank fraud and money laundering. Schlomann was also ordered to pay $2.1 million in
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Wis. U.S. Attorney: Indictment Unsealed Against Mexican Woman Charged With Money Laundering
MADISON, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on Aug. 30, 2024:
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of an indictment charging Angelica Mendoza Rubio, 48, a citizen of Mexico, with conspiring to launder proceeds of wire fraud. The indictment was returned by a federal grand jury sitting in Madison, Wisconsin, on June 28, 2023.
Rubio was arr
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Wis. U.S. Attorney: Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds
MADISON, Wisconsin, Sept. 1 -- The office of the U.S. Attorney for the Western District of Wisconsin issued the following news release on Aug. 30, 2024:
Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced that Eric Upchurch, 36, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 28 months in federal prison for wire fraud, making false statements to the Small Business Administration (SBA), and money laundering related to the
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