Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a
COUNCIL BLUFFS, IA – Paul A. White, age 52, a
DES MOINES –On September 10, 2021, United States District Court
DAVENPORT, IA- On Monday, August 23, 2021, Florence Rosale Julio,
COUNCIL BLUFFS, IOWA — On August 27, 2021, a Council
This case was investigated by the Federal Bureau of Investigation
The Iowa Division of Narcotics Enforcement assisted with this investigation
DAVENPORT, IOWA – On August 25, 2021, United States District
DAVENPORT, IOWA – A Solon man, Christopher Allan Hay, age
DAVENPORT, IOWA – A Burlington woman, Anita Sheree Bostic, age
DAVENPORT, IOWA – A Chicago, Illinois man, with ties to
COUNCIL BLUFFS, IOWA – A Casey man, Dale Lee Waldroupe,
DES MOINES, IOWA – On Thursday, August 19, 2021, a
DAVENPORT, Iowa – A Kansas City, Missouri man, Andre Emmanuel
DAVENPORT, IOWA – A Laurens man, Colton Eugene Cope, age
DAVENPORT, IOWA – On Wednesday, July 28, 2021, a Burlington
DAVENPORT, IOWA – A La Porte City man, Austin Michael
COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money
These charges stem from a long-term investigation conducted by numerous
Des Moines, Iowa – A Des Moines man was sentenced
DAVENPORT, IOWA – A Davenport man, Brenton Mon’Shae Jones, age
COUNCIL BLUFFS, IOWA – A Council Bluffs man was sentenced
COUNCIL BLUFFS, IOWA – A Nebraska man was sentenced today
Des Moines, Iowa – A Johnston man was arrested Friday
Acting United States Attorney Richard D. Westphal of the Southern
Davenport, Iowa – On Friday, June 11, 2021, United States
Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington,
Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport,
DES MOINES – On Tuesday, May 25, 2021, a federal
DAVENPORT, Iowa – On May 21, 2021, United States District
DES MOINES, Iowa – Marlin Santana Thomas, age 45, of
DAVENPORT, Iowa – On Tuesday, May 4, 2021, United States