investigation- Page 2588

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

ST. GEORGE, UTAH – Richard Dimitri Barraza, 24, of St. George, Utah, has agreed to serve 150 months in federal prison after pleading guilty to possessing heroin with the intent to distribute,…

SIOUX CITY, IOWA – Thompson had a previous conviction for conspiring to manufacture methamphetamine in 2010. A man who conspired to distribute methamphetamine was sentenced February 23, 2021, to 11 years in…

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal…

CHARLESTON, W.VA – United States Attorney Mike Stuart announced that Derrick Clark, 30, of Cross Lanes, pled guilty to being a felon in possession of a firearm.  Clark faces up to ten…

SEATTLE, WASHINGTON –Three people were arrested on an indictment today charging a conspiracy to distribute fentanyl in Whatcom County, Washington, announced U.S. Attorney Brian T. Moran.  The defendants will make their initial…