Matthew D. Krueger

Wisconsin News: Seven North Carolina Residents Indicted for Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley

Wisconsin – United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on December 18, 2018, a federal grand jury returned an indictment against Che L. Simons a/k/a “Che L. Simmons” (age: 28), Sequoia D. Southerland (age: 21), Mackel H. W. Gaither (age: 28), Henry L. Wilder (age: 32), Fred P. … Continue reading Wisconsin News: Seven North Carolina Residents Indicted for Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley

Wisconsin News: Racine Man, Jeremy C. Wade Convicted of Impersonating a DEA Agent

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that on December 18, 2018, a jury in Milwaukee returned guilty verdicts on two charges of impersonating a Drug Enforcement Administration (DEA) agent against Jeremy C. Wade, (age: 29) of Racine. Wade had been charged with violating Title 18, … Continue reading Wisconsin News: Racine Man, Jeremy C. Wade Convicted of Impersonating a DEA Agent

Wisconsin News: Keshena Man, Shawn Sanapaw Sentenced for Aggravated Assault on Menominee Indian Reservation

Wisconsin – Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that on December 17, 2018, Shawn Sanapaw (age: 38), of Keshena, was sentenced to 18 months in prison and 36 months of supervised release by Chief United States District Judge William C. Griesbach after a conviction for Assault Resulting in … Continue reading Wisconsin News: Keshena Man, Shawn Sanapaw Sentenced for Aggravated Assault on Menominee Indian Reservation

Wisconsin News: Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law

Wisconsin – United States Attorney Matthew D. Krueger announced today that Aurora Health Care, Inc. (“Aurora”) has agreed to pay $12 million to the United States and State of Wisconsin to settle allegations that Aurora violated the False Claims Act by submitting claims to Medicare and Medicaid in violation of the Stark Law. Aurora and … Continue reading Wisconsin News: Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law

Wisconsin News: Oshkosh Man, Desmond T. Burns Indicted for Fentanyl Overdose Death

Wisconsin – United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on December 4, 2018, a federal grand jury indictment was unsealed against Desmond T. Burns (age: 39) of Oshkosh, Wisconsin. The indictment alleges Burns distributed Fentanyl in violation of Title 21 United States Code, Sections 841(a)(1) and (b)(1)(C). Further, … Continue reading Wisconsin News: Oshkosh Man, Desmond T. Burns Indicted for Fentanyl Overdose Death

Wisconsin News: Green Bay Man, David L. Shanks Jr. Sentenced for Distribution of Heroin and Fentanyl, Resulting in One Death and Two Overdoses

Wisconsin – United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin announced that on December 3, 2018, David L. Shanks Jr. (age 37), was sentenced to multiple life terms of imprisonment by Chief District Judge William C. Griesbach. In September, Shanks was convicted by a jury in Green Bay of conspiring to … Continue reading Wisconsin News: Green Bay Man, David L. Shanks Jr. Sentenced for Distribution of Heroin and Fentanyl, Resulting in One Death and Two Overdoses

Wisconsin News: Neenah Man, Jeffrey Melgar Indicted on Methamphetamine Charges

Neenah, Wisconsin – United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on November 20, 2018, a federal indictment was issued against Jeffrey Melgar (age: 33) of Neenah, Wisconsin. The indictment alleges that Jeffrey Melgar possessed in excess of 50 grams of actual (also known as “crystal”) methamphetamine with the … Continue reading Wisconsin News: Neenah Man, Jeffrey Melgar Indicted on Methamphetamine Charges

Wisconsin News: Former Green Bay Resident, Alma Ramirez Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that Alma Ramirez (age: 40) formerly of Green Bay, Wisconsin, appeared in federal court in Green Bay and pleaded guilty to wire fraud, assisting in the filing false tax returns seeking fraudulent tax refunds, and aggravated identity theft. As … Continue reading Wisconsin News: Former Green Bay Resident, Alma Ramirez Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft