Madison- Page 31

Third Defendant Sentenced in Money Laundering Scheme

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…

Grand Jury Returns Indictments

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…

Armed Felon Sentenced to 42 Months in Federal Prison

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Anthony Brooks, 30, Middleton, Wisconsin pleaded guilty and was sentenced today by Chief U.S. District…

The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations based on patient referrals in violation of…
1 29 30 31 32 33 49