Category: Wisconsin – Eastern District

Appleton Man Sentenced to 13 Years In Federal Prison for Child Enticement | USAO-EDWI

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 29, 2021, Neil A. Frank (age: 36) of Appleton, Wisconsin, was sentenced to…

Continue Reading Appleton Man Sentenced to 13 Years In Federal Prison for Child Enticement | USAO-EDWI

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits | USAO-EDWI

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 22, 2021, Senior U.S. District Judge William C. Griesbach sentenced Appleton resident John…

Continue Reading Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits | USAO-EDWI

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million | USAO-EDWI

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of…

Continue Reading Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million | USAO-EDWI

Nashotah man sentenced for attacking U.S. Service Member | USAO-EDWI

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 18, 2021, Ian Alan Olson of Nashotah, Wisconsin, was sentenced to 14 months…

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Two Men Sentenced for Drug Trafficking on the Menominee Indian Reservation | USAO-EDWI

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that two men received sentences related to their involvement in drug trafficking on the Menominee Indian…

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Former Police Chief Sentenced to Ten Additional Years for Possessing Child Pornography Before Reporting to Federal Prison for Prior Offense | USAO-EDWI

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on November 2, 2021, Alexander P. Bebris (age: 52) of Denmark, Wisconsin, was sentenced to…

Continue Reading Former Police Chief Sentenced to Ten Additional Years for Possessing Child Pornography Before Reporting to Federal Prison for Prior Offense | USAO-EDWI

PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS | USAO-EDWI

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed…

Continue Reading PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS | USAO-EDWI

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere | USAO-EDWI

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…

Continue Reading 14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere | USAO-EDWI

14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere | USAO-EDWI

Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…

Continue Reading 14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere | USAO-EDWI

MILWAUKEE MEN CHARGED WITH LAUNDERING PROCEEDS OF BUSINESS EMAIL COMPROMISE FRAUD SCHEMES | USAO-EDWI

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that a ten-count indictment was unsealed in federal court charging both Rolando Greer (age: 50) and…

Continue Reading MILWAUKEE MEN CHARGED WITH LAUNDERING PROCEEDS OF BUSINESS EMAIL COMPROMISE FRAUD SCHEMES | USAO-EDWI