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Milwaukee Man Convicted of Heroin Trafficking Offenses - Vimarsana News

Milwaukee Man Convicted of Heroin Trafficking Offenses

Milwaukee Man Convicted of Heroin Trafficking Offenses MILWAUKEE, Wis. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration - Chicago Division and Acting United States Attorney Richard Frohling of the Eastern District of Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well as 12 counts of attempting to possess with intent to deliver heroin. This case was part of a long-term federal drug investigation based out of...

Source: dea.gov
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme - Vimarsana News

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Published: 18 July 2021 18 July 2021 Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. Accord...

Two Indicted for Maritime Drug-Trafficking Offenses - Vimarsana News

Two Indicted for Maritime Drug-Trafficking Offenses

Two Indicted for Maritime Drug-Trafficking Offenses Arrested in Puerto Rico and transferred to Milwaukee, Wisconsin, to face prosecution MILWAUKEE, Wisc. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”). In both cases, the defendants were charged with...

Source: dea.gov
North Vernon, IN, Man Sentenced for Sexual Exploitation of Toddler - Vimarsana News

North Vernon, IN, Man Sentenced for Sexual Exploitation of Toddler

North Vernon, IN, Man Sentenced for Sexual Exploitation of Toddler Seal of the Department of Justice. Indianapolis, IN-(ENEWSPF)- Gage Campos, a North Vernon, Indiana, man was sentenced to 25 years in prison for sexual exploitation of a minor child. He will also serve 20 years of supervised release and was ordered to pay $10,000 in restitution to the minor victim. According to court documents, Gage Campos, 26, was arrested September 2, 2020 after evidence of sexual exploitation of a minor child was recovered from his Google account and one of his cell phones. The image creation dates ranged f...

Man sentenced for his role in directing COVID-19 relief fraud scheme - Vimarsana News

Man sentenced for his role in directing COVID-19 relief fraud scheme

A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thomas Smith, of Pewaukee, pleaded guilty on Feb. 23. According to court documents and statements, Smith fraudulently sought over $1.2 million in PPP loans through applications to a federally insured financial institution on behalf of eight different companies. According to his plea agreement, Smith caused to be submitted fraudu...

Source: irs.gov