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Southern District of Iowa

Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements

September 18, 2021

COUNCIL BLUFFS, IA – Paul A. White, age 52, a

Des Moines Kum & Go Shooter Sentenced to Ten Years in Federal Prison

September 18, 2021

DES MOINES –On September 10, 2021, United States District Court

Georgia Woman Sentenced to Prison for Money Laundering Involving the Theft of University of Iowa Employee Identifications

September 2, 2021
Courtroom stock photo

DAVENPORT, IA- On Monday, August 23, 2021, Florence Rosale Julio,

Council Bluffs Man Sentenced to Prison for Firearm Offense

August 31, 2021
handcuffs

COUNCIL BLUFFS, IOWA — On August 27, 2021, a Council

Marion County Woman Sentenced to Prison For Defrauding her Employer of $550,000

August 31, 2021

This case was investigated by the Federal Bureau of Investigation

Three Men Sentenced to Ten Years in Prison for Marijuana Conspiracy

August 31, 2021

The Iowa Division of Narcotics Enforcement assisted with this investigation

Quincy Man Sentenced to 151 Months for Methamphetamine Charge

August 28, 2021

DAVENPORT, IOWA – On August 25, 2021, United States District

Solon Man Sentenced to Federal Prison for Firearm Charges

August 27, 2021

DAVENPORT, IOWA – A Solon man, Christopher Allan Hay, age

Burlington Woman Sentenced to Federal Prison for False Statements During Purchases of Firearms

August 27, 2021
Courtroom stock photo

DAVENPORT, IOWA – A Burlington woman, Anita Sheree Bostic, age

Chicago Man Sentenced to Federal Prison for Drug and Firearm Charges

August 27, 2021
group of pistols

DAVENPORT, IOWA – A Chicago, Illinois man, with ties to

Casey Man Sentenced for Methamphetamine and Firearm Offenses

August 24, 2021

COUNCIL BLUFFS, IOWA – A Casey man, Dale Lee Waldroupe,

Des Moines Woman Sentenced to Prison for Making a False Statement During the Purchase of a Firearm

August 24, 2021

DES MOINES, IOWA – On Thursday, August 19, 2021, a

Kansas City Man Sentenced to Prison for Drug and Gun Charges

August 24, 2021

DAVENPORT, Iowa – A Kansas City, Missouri man, Andre Emmanuel

Laurens Man Sentenced to Prison for Gun Offenses

August 24, 2021

DAVENPORT, IOWA – A Laurens man, Colton Eugene Cope, age

Burlington Man Sentenced to 20 Years in Prison for Methamphetamine Offense

August 3, 2021

DAVENPORT, IOWA – On Wednesday, July 28, 2021, a Burlington

La Porte City Man Sentenced to Federal Prison for Cyberstalking

July 29, 2021

DAVENPORT, IOWA – A La Porte City man, Austin Michael

Council Bluffs Businessman Convicted of Sex Trafficking

July 24, 2021

COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal

Twenty-Seven Defendants Charged in Joint Federal and State Investigation of Drug Trafficking Organization

July 23, 2021

OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money

Three Men Guilty of Conspiracy to Distribute Controlled Substances

July 16, 2021

These charges stem from a long-term investigation conducted by numerous

Des Moines Man Sentenced for Defrauding WIC and SNAP Programs

July 7, 2021

Des Moines, Iowa – A Des Moines man was sentenced

Davenport Man Sentenced to Federal Prison for Firearm Charges

June 30, 2021

DAVENPORT, IOWA – A Davenport man, Brenton Mon’Shae Jones, age

Council Bluffs Man Sentenced to Prison for Firearm Offense

June 30, 2021

COUNCIL BLUFFS, IOWA – A Council Bluffs man was sentenced

Omaha Man Sentenced to 37 Months in Prison for Gun Charge

June 30, 2021

COUNCIL BLUFFS, IOWA – A Nebraska man was sentenced today

Johnston Man Arrested in Ankeny Explosives Investigation

June 22, 2021

Des Moines, Iowa – A Johnston man was arrested Friday

Six Defendants Charged in a 15-Count Racketeering Indictment Against OTB Criminal Street Gang

June 17, 2021

Acting United States Attorney Richard D. Westphal of the Southern

Burlington Man Sentenced to Federal Prison for Drug Charges

June 16, 2021

Davenport, Iowa – On Friday, June 11, 2021, United States

Burlington Man Sentenced to Federal Prison for Firearms Charge

June 2, 2021June 1, 2021

Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington,

Davenport Man Sentenced to Federal Prison for False Statements

May 28, 2021

Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport,

Woman Sentenced to Prison for False Statements to Police

May 27, 2021

DES MOINES – On Tuesday, May 25, 2021, a federal

Iowa City Man Sentenced to Federal Prison on Firearm Charge

May 26, 2021

DAVENPORT, Iowa – On May 21, 2021, United States District

Des Moines Man Pleads Guilty to Sex Trafficking Several Victims

May 14, 2021

DES MOINES, Iowa – Marlin Santana Thomas, age 45, of

Iowa City Man Sentenced to Prison for Firearm Charge

May 7, 2021

DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States

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