Western District of Wisconsin

MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

Madison Man Charged with Distributing Heroin

Anthony Nance, 29, Madison, Wisconsin, is charged with four counts of distributing heroin and two counts of possessing heroin with the intent to distribute.  The indictment alleges that he committed these offenses in April and June 2019.  One of the counts alleges that he possessed 100 grams or more of heroin, and one count alleges he possessed 500 grams or more of heroin. 

If convicted, Nance faces a mandatory minimum five years to a maximum of 40 years in federal prison on the counts alleging 100 grams and 500 grams or more of heroin, and 20 years on the other four counts. 

The charges against him are the result of an investigation by the Dane County Narcotics Task Force.  Assistant U.S. Attorney Aaron Wegner is handling the prosecution.

La Crosse Man Charged with Distributing Heroin

David Wims, 40, La Crosse, Wisconsin, is charged with distributing heroin and with possessing heroin with intent to distribute.  The indictment alleges that he distributed heroin on May 9, 2019, and he possessed heroin with intent to distribute on June 5, 2019.

If convicted, Wims faces a maximum penalty of 20 years in federal prison on each count.  The charges against him are the result of an investigation by the La Crosse Police Department and Wisconsin Department of Justice Division of Criminal Investigation.  Assistant U.S. Attorney Diane Schlipper is handling the prosecution.

Madison Man Charged with Gun Crimes

Travis L. Hicks, 24, Madison, Wisconsin, is charged with two counts of being a felon in possession of a firearm.  The indictment alleges that on from January 21 to January 22, 2019, he possessed a 7.62 caliber firearm, and from January 22, 2019 to March 5, 2019, he possessed a 9mm pistol.

If convicted, Hicks faces a maximum penalty of 10 years in federal prison on each charge.  The charges against him are the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Corey Stephan is handling the prosecution.

Eau Claire Man Charged with Illegally Possessing a Firearm

Lamont Davis, 30, Eau Claire, Wisconsin, is charged with being a felon in possession of a firearm.  The indictment alleges that on July 3, 2019, he possessed a 9mm pistol.

If convicted, Davis faces a maximum penalty of 10 years in federal prison.  The charge against him are the result of an investigation by the Eau Claire Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Julie Pfluger is handling the prosecution.

Tomah Man Charged with Being a Felon in Possession of a Loaded Firearm

Isaac Morales, 43, Tomah, Wisconsin, is charged with being a felon in possession of a firearm.  The indictment alleges that on February 15, 2019, he possessed a loaded 9mm pistol and 9mm ammunition.

If convicted, Morales faces a maximum penalty of 10 years in federal prison.  The charge against him are the result of an investigation by the Monroe County Sheriff’s Office and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Rita Rumbelow is handling the prosecution.

Madison Man Charged with Illegally Possessing a Firearm

Malcolm Whiteside, 27, Madison, Wisconsin, is charged with being a felon in possession of a firearm.  The indictment alleges that on July 9, 2019, he possessed a 9mm handgun. 

If convicted, Whiteside faces a maximum penalty of 10 years in federal prison.  The charge against him are the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S. Attorney Rita Rumbelow is handling the prosecution.

The indictment against Hicks, Davis, Morales, and Whiteside have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition, and violent crimes and drug crimes that involve the use of firearms. 

MADISON, WIS. - After a two-day trial, a federal jury in Madison, Wisconsin, found Alexander Kawleski, 42, Wisconsin Rapids, Wisconsin, guilty yesterday of 16 counts involving producing, attempting to produce, and possessing child pornography.  U.S. Attorney Scott C. Blader for the Western District of Wisconsin announced the verdict.

Evidence at trial established that in 2013, Kawleski recorded himself sexually assaulting a girl who was between 15 and 16 years old.  He kept a copy of the assault on a flash drive, where a friend found it and gave it to a Wisconsin Rapids Police Department Detective.  In addition to the assault, the evidence established that in 2013 and 2014, Kawleski used a two-way mirror to secretly record two minor females while they were in the bathroom, in various stages of undress, getting in and out of the shower.  Those recordings were saved on the same flash drive as the assault.  One of the females was between 13 and 14 years old, and the other was 15 or 16 years old.  Neither victim was aware that they were being filmed.  Kawleski was convicted of producing child pornography related to the sexual assault video, and attempting to produce child pornography related to the secret shower videos.  He was also convicted of possessing child pornography.

Chief U.S. District Judge James Peterson scheduled Kawleski’s sentencing for November 25 at 10:00 a.m.  Kawleski faces a mandatory minimum penalty of 15 years  and a maximum of 30 years in federal prison on each of the first 15 counts involving production and attempted production of child pornography, and a maximum of 10 years on the last count of possessing child pornography.

The charges against Kawleski are the result of an investigation by the Wisconsin Rapids Police Department and the Wisconsin Department of Justice Division of Criminal Investigation.  The prosecution of the case is being handled by Assistant U.S. Attorneys Elizabeth Altman and Laura Przybylinski Finn.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Tom Laugen, 69, of Sun Prairie, Wisconsin, pleaded guilty today in U.S. District Court in Madison, Wisconsin to evading his 2015 federal income taxes.

According to the information filed by the U.S. Attorney’s Office, Laugen owned and operated Global Vending LLC, which operated as a vending company that supplied video gambling machines (VGMs) to Class B alcohol beverage-licensed taverns, restaurants and bowling alleys.  The information alleges that Laugen split the cash profits generated by the VGMs with the tavern owners where the machines were placed, with Global typically receiving 25% of the VGM cash profits, and the tavern owners receiving the remaining 75%.  The gross receipts from the VGMs were subject to Wisconsin sales tax.  The net income from the VGMs were subject to Wisconsin income tax and federal income tax.

At today’s plea hearing, Laugen admitted the he skimmed VGM cash receipts and did not report the skimmed receipts on his state sales tax returns or on his state and federal income tax returns.  The total tax loss from the skim, for both state and federal income taxes, and the state sales taxes, totaled $580,220.56 for the years 2010-2017.

The government proffered at today’s hearing that the investigation involved an IRS-CID Special Agent working as an undercover agent and posing as a buyer of a bar listed for sale by Cherie and Dudley Hellenbrand in August 2017. The bar was Middleton Sports Bowl (MSB) in Middleton, Wisconsin.  On May 31, 2018, the undercover agent met with the Hellenbrands and Laugen at Middleton Sport Bowl.  During that meeting, Laugen told the undercover agent he skimmed the cash receipts from all of his client’s VGMs, including Middleton Sport Bowl, and that he prepared handwritten collection tickets showing much lower numbers for what came in, what came out, and what was the profit.  Laugen told the undercover agent he used the handwritten collection tickets to create fake 1099s that were used to report a portion of the VGM cash receipts to the IRS and to the state of Wisconsin.

Laugen also told the undercover agents that he had fake VGM machine-generated tickets created to support the numbers on the handwritten collection tickets in case there was an audit.  Laugen explained to the undercover agent that, “you got to steal in this business or you ain’t going to make any money.”

Sentencing is set for October 4, 2019, at 10:30 a.m., before Chief U.S. District Judge James D. Peterson at the U.S. Courthouse in Madison, Wisconsin.

The charges against these defendants are the result of an ongoing investigation being conducted by IRS Criminal Investigation and the Wisconsin Department of Revenue, Office of Criminal Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Daniel Graber and Special Assistant U.S. Attorney Chadwick Elgersma.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Ryan Kleinschmidt, 25, Merrill, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to 54 months in federal prison for possessing methamphetamine with the intent to distribute and for being a felon in possession of a firearm.   Kleinschmidt pleaded guilty to these charges on April 11, 2019.

On September 18, 2018, Kleinschmidt was stopped by law enforcement for a traffic violation and was subsequently arrested on an outstanding state matter.  A search of his vehicle resulted in the discovery of hidden compartments behind the dashboard where 26 grams of methamphetamine and a loaded Ruger .22 caliber pistol were found.

Judge Conley commented that possessing the handgun while selling drugs was disturbing conduct that created a risk for everyone involved, including law enforcement and others, and the fact that those items were concealed in a hidden compartment demonstrated an increased sophistication.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charge against Kleinschmidt was the result of an investigation conducted by Lincoln County Sheriff’s Office, Merrill Police Department, Federal Bureau of Investigation, Drug Enforcement Administration, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Corey Stephan.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Michael Hallmon, 34, of Madison, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to 51 months in federal prison for possessing a firearm as a convicted felon.  Hallmon pleaded guilty to the charge on March 8, 2019. 

On September 6, 2018, Hallmon shot someone in broad daylight, in a crowded parking lot of an apartment complex in Madison.  Hallmon and the victim had a dispute over a moped, which led to the shooting.  Hallmon discharged three rounds towards the victim, who was hit in the leg with one round.   

Hallmon is also charged in Dane County Circuit Court with attempted first degree intentional homicide, and that charge is pending.  If convicted, that sentencing judge will decide whether Hallmon’s federal sentence will be served concurrently or consecutively to the state sentence.  With respect to this state charge, Hallmon is presumed innocent until and unless proven guilty.  

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

The charge against Hallmon was the result of an investigation conducted by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  This prosecution was handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. — Chicago attorney Edward Lee Filer, consultant Robert Joseph Gereg and business owner Paul Michael Kelly have been indicted on wire and bankruptcy fraud charges alleging that they created a sham secured creditor with a senior lien on all of the assets of Kelly’s Chicago company, Barsanti Woodwork Corporation, for the purpose of fraudulently shielding the assets from legitimate creditors.

According to the 10 count indictment, Filer, 54, and Kelly, 49, both of Clarendon Hills, Illinois, and Gereg, 71, of Osprey, Florida, created sham limited liability companies and engaged in fraudulent agreements, assignments, transfers, transactions and state and bankruptcy court actions designed to make it appear that the fraudulent transactions involving Barsanti Woodwork’s assets were non-collusive and arms-length, in order to deceive and falsely represent to Barsanti Woodwork’s creditors and later to a bankruptcy trustee that Barsanti Woodwork’s assets had been taken by a secured creditor and that collection activities by legitimate creditors against Barsanti Woodwork would be futile.

Filer, then a partner in a Chicago law firm referred to in the indictment as Law Firm A, is alleged to have caused the fraudulent agreements, assignments, transfers, transactions and state and bankruptcy court actions necessary to accomplish the scheme.

The indictment further alleges that the defendants created BWC Capital to serve as a sham secured creditor of Barsanti Woodwork and falsely represented BWC Capital to be Gereg’s company, when, in reality, Gereg’s role was to conceal Kelly’s control of BWC Capital, as Filer had caused Gereg to secretly assign his interest in BWC Capital to a trust controlled by Kelly.  The defendants then caused BWC Capital to use Barsanti Woodwork’s funds to purchase Barsanti Woodwork’s secured debt from a Bank at a discount and caused that Bank to assign its lien on Barsanti Woodwork’s assets to BWC Capital, giving Kelly control through Gereg of the senior lien on all of Barsanti Woodwork’s assets.

The defendants then allegedly began the process of fraudulently transferring Barsanti Woodwork’s assets to BWC Capital through a state court action using fraudulent back-dated confessions of judgment clauses and Gereg’s false affidavit which inflated the amount Barsanti Woodwork purportedly owed to BWC Capital.  It is specifically alleged that Filer caused the confessions of judgment clauses to be back-dated in order conceal that they lacked consideration and to expedite the transfer of Barsanti Woodwork’s assets in anticipation of bankruptcy. 

The indictment further alleges that the defendants created Barsanti Millwork as a sham entity under whose name Barsanti Woodwork continued to operate at the same location, and falsely represented Barsanti Millwork to be Gereg’s company, when, in reality, Gereg’s role was to conceal Kelly’s control of Barsanti Millwork, as Filer had also caused Gereg to secretly assign his interest in Barsanti Millwork to a trust controlled by Kelly.

According to the indictment, the defendants then put Barsanti Woodwork into a bankruptcy in which defendants attempted to conceal the fraudulent transfer of Barsanti Woodwork’s assets, including the use of Barsanti Woodwork’s funds to purchase the bank debt for the benefit of BWC Capital, and made and caused false representations to be made, including that BWC Capital was a creditor with a claim against Barsanti Woodwork. Filer is then alleged to have concealed records from creditors and the bankruptcy trustee. Finally, both Filer and Gereg are alleged to have testified falsely under oath.

The indictment was returned Thursday.  It charges Filer with two counts of wire fraud and eight counts of bankruptcy fraud; Gereg with two counts of wire fraud and seven counts of bankruptcy fraud; and Kelly with two counts of wire fraud and three counts of bankruptcy fraud.  Arraignment in federal court in Chicago has not yet been scheduled.

The law firm of Freeborn & Peters has authorized the disclosure that it is the law firm referred to in the indictment as Law Firm A.  According to Scott C. Blader, United States Attorney for the Western District of Wisconsin, “Freeborn & Peters’ extensive cooperation with this investigation was exemplary and essential to successfully investigating this sophisticated offense.” 

“The American public needs to be aware that any fraud or falsehood in connection with bankruptcy seriously undermines the integrity of the system,” said Craig Goldberg, Inspector in Charge of the Chicago Division of the United States Postal Inspection Service. “The U.S. Postal Inspection Service investigates crimes when the mail is used to commit a crime or in furtherance of a crime. The individuals charged in this case allegedly utilized the U.S. Mail as part of their scheme to shield assets from legitimate creditors.”

The indictment was announced by U.S. Attorney Blader, whose office is overseeing the matter; Inspector in Charge Goldberg of the U.S. Postal Inspection Service in Chicago; Irene Lindow, Special Agent-in-Charge of the Chicago Regional Office of the United States Department of Labor, Office of Inspector General; Tara Sullivan, Acting Special Agent-in-Charge  of the Chicago Field Office of the Internal Revenue Service, Criminal Investigation; and Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the FBI. The government is represented by Assistant U.S. Attorney Brian P. Netols and Special Assistant U.S. Attorney Jeffrey S. Snell.

The public is reminded that an indictment is not evidence of guilt.  The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  Each wire fraud count is punishable by a maximum sentence of 20 years in prison, while each count of bankruptcy fraud carries a maximum sentence of five years.  If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

Indictment.pdf

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jake K. Jones, 28, Wausau, Wisconsin, pleaded guilty and was sentenced yesterday by U.S. District Judge William M. Conley to eight years in federal prison for possessing methamphetamine with intent to distribute.

On November 18, 2018, law enforcement officers stopped Jones’ vehicle for a traffic violation in Mosinee, Wisconsin.  After providing a false name, Jones fled in his vehicle, reaching speeds of more than 100 miles per hour.  Jones crashed his vehicle, then fled on foot.  Eventually, Jones was arrested in possession of approximately 420 grams of pure methamphetamine. 

The investigation subsequently revealed that Jones originally tried to purchase three pounds of methamphetamine but was only able to obtain one pound, which he intended to distribute in the Wausau area.

This is Jones’ fourth felony drug trafficking offense and Judge Conley remarked that Jones had a troubling history of adjustment under community supervision.

The charge against Jones was the result of an investigation conducted by the Central Wisconsin Narcotics Task Force, which includes the Marathon & Lincoln County Sheriffs’ Offices, Everest Metro and Wausau Police Departments, Federal Bureau of Investigation, Drug Enforcement Administration, and Wisconsin Department of Justice Division of Criminal Investigation.   The prosecution of the case has been handled by Assistant U.S. Attorney Diane Schlipper. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Dudley Hellenbrand, 67, and Cherie Hellenbrand, 45, both of Middleton, Wisconsin, pleaded guilty today in U.S. District Court in Madison, Wisconsin to filing a false 2017 U.S. Individual Income Tax Return, Form 1040 with the IRS, that underreported their adjusted gross income.

According to the information filed by the U.S. Attorney’s Office, the Hellenbrands owned and operated Middleton Sports Bowl (MSB), in Middleton, Wisconsin since 1997.  The defendants contracted with a video gambling machine (“VGM”) vendor to have VGMs placed at MSB.  The defendants split the profits generated by the VGMs with the vendor, with the defendants most recently receiving 75% of the VGM profits, and the vendor receiving the remaining 25%.  According to the information, the defendants were required to report as income on their state and federal income tax returns, their share of the VGM profits, and pay income taxes on these profits.  The VGM vendor was required to report on their state and federal income tax returns, their share of the VGM profits, and pay income taxes on these profits.  The VGM vendor was also required to report 100% of the VGM gross receipts on their state sales tax returns, and pay sales taxes on the gross receipts.

At today’s plea hearing, both defendants admitted that they skimmed the VGM cash receipts and did not report the skimmed receipts on their state and federal income tax returns.  The tax loss from the skim for both state and federal income taxes for the years 2010-2017 totaled $268,852.04.

The government proffered at today’s hearing that the investigation involved an IRS Criminal Investigations Special Agent working as an undercover agent and posing as a buyer of MSB, which had been listed for sale by the defendants in late 2017.  According to the government, the undercover agent met with the defendants and the VGM vendors at MSB on May 31, 2018.  At that meeting, the defendants admitted to the undercover agent that they skimmed the cash receipts from the VGMs and did not report the skim on their tax returns.  The defendants told the undercover agent they stored the skimmed VGM cash receipts at a safe in their home and used the cash to pay for various things, including a car, spending money for vacation, $40,000 in landscaping, and cash wages to some of their employees.  One of the VGM vendors told the undercover agent that he prepared false collection tickets that underreported the true gross receipts and profits generated from the VGMs, and stated “you got to steal in this business or you ain’t going to make any money.”

Sentencing for both defendants is set for October 3, 2019, at 1:00 p.m. before Chief U.S. District Judge James D. Peterson at the U.S. Courthouse in Madison.

The charges against these defendants are the result of an investigation conducted by IRS Criminal Investigation and the Wisconsin Department of Revenue, Office of Criminal Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Daniel Graber and Special Assistant U.S. Attorney Chadwick Elgersma.

MADISON, WIS. – Erin J. Graham, 37, of Madison, Wisconsin, was sentenced today to 25 years in federal prison for sex trafficking and transporting individuals across state lines with the intent that they engage in prostitution, announced Scott C. Blader, United States Attorney for the Western District of Wisconsin.  The sentence was imposed by Chief U.S. District Judge James D. Peterson. 

Graham was convicted following a five-day jury trial in Madison in April.  The evidence presented at trial established that between 2015 and 2017, Graham engaged in sex trafficking by force, coercion and fraud, and transported individuals across state lines with the intent that they engage in prostitution.  Graham posted advertisements on Backpage.com and forced or coerced individuals to commit commercial sex acts with those who responded to the advertisements.  In addition, Graham transported two individuals between Wisconsin and Virginia with the intent that they engage in prostitution. 

The scheme was uncovered in April 2017 when law enforcement officials encountered one of the victims at a Madison hotel when an employee called 911 after the victim ran from her room bleeding and hid behind the front desk.  The victim told a nurse at a Madison hospital that she had been strangled to the point of unconsciousness by Graham when she told him she wanted to leave. 

At the trial, four victims testified that they were forced to engage in multiple acts of prostitution and turn over money they earned to Graham and his girlfriend, Patience Moore.  The victims testified that they were the only source of income for Graham and Moore.  One victim was with Graham and Moore for 18 months, from age 18 to 20.  They convinced her that they would help her make money to care for her ill mother, to be able to go to school, and to purchase a car.  Instead, testimony at trial showed that Graham was physically abusive to the victim on many occasions and controlled everything from her access to food to when she could speak to her family.  

In a written victim impact statement provided to the Court, one of Graham’s victims said, “When I realized the truth was to sell my body so that he could have money and never work another day in his life, I didn’t feel like a person, and I felt I didn’t have value.” 

Judge Peterson said, “This case was about vulnerable women degraded by a heartless predator.”  The judge said the lengthy sentence was necessary to make the public safe from Graham’s future efforts to exploit women. 

“The defendants’ actions in using violence, intimidation, coercion, and fear to exploit these young women is abhorrent,” said U.S. Attorney Blader.   “My office will continue to work with our law enforcement partners to prosecute those who engage in this despicable crime.” 

"This case shows the level of power and control traffickers have over their victims.  This highly successful investigation and prosecution is a clear message to those who engage in sex trafficking in our community -- they will face the combined efforts of local and federal officials to bring them to justice,” said Dane County Sheriff David Mahoney, whose agency led the investigation.  "This case exemplifies the outstanding working relationship between my office and the U.S. Attorney's Office."

Patience Moore, Graham’s co-conspirator, pleaded guilty for her role in this sex trafficking scheme on March 14.  She was sentenced on June 18 by Judge Peterson to three years in federal prison on June 18 for her role in this trafficking scheme. 

The charges against Graham and Moore are the result of an investigation by the Dane County Sheriff’s Office, the Wisconsin Department of Justice Division of Criminal Investigation, with the assistance of the Madison, Grand Chute, Wisconsin State Capitol and Hampton (Virginia) Police Departments.  Assistant U.S. Attorneys Julie Pfluger and Kevin Burke prosecuted the case.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Earl Hill, 40, La Crosse, Wisconsin, pleaded guilty and was sentenced today by U.S. District Judge James D. Peterson to 42 months in federal prison for possessing crack cocaine with the intent to distribute.

In October 2018, a concerned neighbor called the La Crosse Police Department to report a lot of short-term vehicle and pedestrian traffic at Hill’s home.  Ultimately a search of Hill’s residence revealed over 22 grams of crack cocaine and packaging materials consistent with drug distribution and he was arrested. 

Hill’s arrest came less than three months after being released from a lengthy prison sentence in Illinois.  He has eight prior criminal convictions in Illinois, including convictions for drug conspiracy, domestic battery, possessing weapons, and reckless conduct.  At the time of his arrest, Hill was also on supervision in Wisconsin for delivering cocaine.

The charge against Hill was the result of an investigation conducted by the La Crosse Police Department.  The prosecution of the case has been handled by Assistant U.S. Attorney Diane Schlipper. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Lamontay D. Rivera, 21, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to seven years in federal prison for robbing a Madison restaurant while armed with a handgun.  Rivera pleaded guilty to this charge on March 12, 2019. 

Rivera’s co-defendant, Johnell Britt, was also sentenced to seven years in federal prison, because he also possessed a handgun during the robbery.  Britt was sentenced by Judge Conley on June 4. 

Rivera and Britt robbed a Subway restaurant on Cottage Grove Road in Madison on August 20, 2018.  They were identified as the armed robbers from surveillance cameras, physical evidence subsequently seized from their vehicle, and DNA evidence. 

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charges against Rivera and Britt were the result of an investigation conducted by the Madison Police Department.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Gregory Smith, 51, Houston, Texas, was sentenced today by U.S. District Judge William M. Conley to 11 years in federal prison for conspiracy to distribute 500 grams or more of cocaine.  Smith pleaded guilty to this charge on April 17, 2019.

The investigation revealed that Smith was mailing packages containing cocaine from Houston to co-defendant Joseph Harper in Madison.  In total, postal records from November 2017 to November 2018 showed 32 packages mailed from Smith to addresses in Wisconsin or Iowa associated with Harper.  Based on witness statements and multiple cocaine seizures in the case, agents learned that each of the packages contained between a half kilogram and one kilogram of cocaine.

In addition, postal records from November 2017 to November 2018 showed that 48 packages were mailed from the Madison area by Harper or his associates to addresses associated with the Smith in Houston.  Federal agents executed search warrants on five of these packages and identified over $85,000 in cash.  Based on communications between Smith and Harper, along with other investigative information, agents learned that each of the 48 packages sent to the Smith contained money to pay for cocaine.

In imposing the sentence, Judge Conley noted that Smith played a critical role in the large-scale interstate conspiracy which involved at least 16 kilograms of cocaine.  Judge Conley also noted that Smith has a lengthy criminal history including four prior felony drug trafficking convictions. 

A total of 12 individuals have been charged for participating in this cocaine distribution scheme.  In addition to Smith, eight other defendants have pleaded guilty.  Smith is the first to be sentenced.

The charge against Smith is the result of a joint investigation by the Drug Enforcement Administration, U.S. Postal Inspection Service, Federal Bureau of Investigation, and Wisconsin Department of Justice Division of Criminal Investigation.  The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.  The prosecution of the case is being handled by Assistant U.S. Attorney Aaron Wegner.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Joshua Clarke, 31, Richland Center, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 90 months in federal prison, followed by a three-year term of supervised release, for possessing methamphetamine with intent to distribute.  Clarke pleaded guilty to this charge on April 26, 2019. 

On November 11, 2018, an officer from the Richland Center Police Department stopped a car for a traffic violation.  While talking with the passenger, who officers subsequently identified as Clarke, they observed behavior indicative of someone high on methamphetamine.  Officers arrested Clarke on an outstanding warrant.  During a subsequent search, officers found 35 grams of methamphetamine on Clarke.  Testing by the Drug Enforcement Administration showed the methamphetamine was 100% pure.

During sentencing, Judge Conley highlighted Clarke’s extensive criminal history, as well as the methamphetamine’s purity level.  Judge Conley noted that Clarke saw the tremendous effect of the drug as a methamphetamine user, but still decided to sell it to members of the community. 

The charge against Clarke was the result of an investigation conducted by the Richland Center Police Department, Richland County Sheriff’s Department, Richland County District Attorney’s Office, Wisconsin Department of Justice Division of Criminal Investigation, and Drug Enforcement Administration.  The prosecution of the case has been handled by Special Assistant U.S. Attorney Chadwick M. Elgersma. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Billy Shell, Jr., 21, Madison, Wisconsin, was sentenced today by U.S. District William M. Conley to 24 months in federal prison for being a felon in possession of a firearm.  This prison term will be followed by three years of supervised release.  Shell pleaded guilty to this offense on April 16, 2019.

On October 5, 2018, Madison police officers approached a car that was parked illegally.  Shell was one of the people in the car.  The owner of the car consented to a search, which revealed a 9 mm handgun under a seat in the area where Shell had been sitting.  The investigation revealed that the handgun was stolen, and was equipped with a fully loaded extended magazine. 

The charge against Shell was the result of an investigation conducted by the Madison Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Julie Pfluger. 

MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Royal Powell, 36, Janesville, Wisconsin, was sentenced today by U.S. District Judge William Conley to a mandatory minimum 15 years in federal prison for possessing a firearm as a convicted felon.  Powell pleaded guilty to this charge on March 20, 2019.  His prison sentence will be followed by four years of supervised release. 

On August 17, 2018, Powell exited a BP gas station in Janesville and fired a gun at a group of people standing a short distance away.  In response to the gunfire, someone shot back at Powell and the bullet went into the gas station and nearly struck a woman and her small children standing inside.  Powell fled the scene but police officers identified him using surveillance video from the gas station.  Powell was arrested in Janesville a few weeks later and officers found the firearm used in the shooting hidden in his apartment. 

Powell is prohibited from possessing firearms because he has previously been convicted of multiple felony offenses in Rock County, Wisconsin, and Cook County, Illinois, including arson, residential burglary, and substantial battery.  As a result of these violent convictions, Powell is classified as an armed career criminal and is subject to the mandatory minimum sentence of 15 years.  Furthermore, Powell was on Wisconsin state supervision for three separate felony convictions at the time of the shooting.  

In sentencing Powell, Judge Conley took into account his lengthy criminal history, which included not only violent crimes but also drug offenses.  Judge Conley stated that Powell’s decision to shoot the firearm while at the BP station needlessly endangered innocent lives.  

The charge against Powell has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address violent crime.

The charge against Powell was a result of an investigation conducted by the Janesville Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorneys Aaron Wegner and Diane Schlipper.

A federal grand jury in Madison, Wisconsin, indicted a La Crosse, Wisconsin, dentist yesterday for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western District of Wisconsin.

According to the indictment, Frederick G. Kriemelmeyer operated a dental practice in La Crosse, Wisconsin. In 2007, Kriemelmeyer was ordered by the United States District Court for the Western District of Wisconsin to pay $135,337 to the Internal Revenue Service (IRS) for unpaid individual income taxes. By December 2012, the IRS had assessed Kriemelmeyer more than $450,000 in taxes, interest and penalties. Beginning in approximately 2011, Kriemelmeyer allegedly took a number of actions to evade payment of this assessment. The indictment also charges that for the years 2013 through 2015 Kriemelmeyer failed to file tax returns and attempted to evade the taxes due on income from his dental practice. Kriemelmeyer allegedly sought to conceal his income from the IRS, by among other things, directing his patients to pay in cash or with personal checks that left the payee line blank and by paying his business and personal expenses with cash and third-party checks.

An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty beyond a reasonable doubt.

If convicted, Kriemelmeyer faces a statutory maximum sentence of five years in prison for each of the tax evasion counts.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Blader commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Assistant U.S. Attorney Elizabeth Altman and Trial Attorney Eric C. Schmale of the Tax Division, who are prosecuting the case.

Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.

MADISON, WIS. - A federal grand jury in Madison, Wisconsin, indicted a La Crosse, Wisconsin dentist yesterday for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western District of Wisconsin.

According to the indictment, Frederick G. Kriemelmeyer, 70, operated a dental practice in La Crosse, Wisconsin.  In 2007, Kriemelmeyer was ordered by the U.S. District Court for the Western District of Wisconsin to pay $135,337 to the Internal Revenue Service (IRS) for unpaid individual income taxes.  By December 2012, the IRS had assessed Kriemelmeyer more than $450,000 in taxes, interest and penalties.  Beginning in approximately 2011, Kriemelmeyer allegedly took a number of actions to evade payment of this assessment. The indictment also charges that for the years 2013 through 2015 Kriemelmeyer failed to file tax returns and attempted to evade the taxes due on income from his dental practice. Kriemelmeyer allegedly sought to conceal his income from the IRS, by among other things, directing his patients to pay in cash or with personal checks that left the payee line blank and by paying his business and personal expenses with cash and third-party checks.

An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty beyond a reasonable doubt.

If convicted, Kriemelmeyer faces a statutory maximum sentence of five years in prison for each of the tax evasion counts.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Blader commended special agents of IRS Criminal Investigation, who conducted the investigation, and Assistant U.S. Attorney Elizabeth Altman and Trial Attorney Eric C. Schmale of the Tax Division, who are prosecuting the case.

Additional information about the Tax Division and its enforcement efforts may be found on the division’s website .

MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

New York Woman Charged with Conspiracy & Causing the Introduction of Misbranded Drugs into Interstate Commerce

Ursula Wing, 41, New York City, is charged with conspiracy to defraud the United States and causing the introduction of misbranded drugs into interstate commerce.  The indictment alleges that Wing illegally smuggled into the United States misbranded prescription drugs from India, which were not approved by the Food and Drug Administration (FDA) for distribution in the United States, and that she sold these misbranded prescription drugs to customers in the United States and around the world. 

The indictment alleges that the prescription drugs sold by Wing were misbranded in that they were dispensed without a valid prescription from a practitioner licensed by law to administer such drugs, and that the labeling of the drugs lacked adequate directions for use by a lay person.  The indictment alleges that Wing did not possess a valid wholesale drug distribution license, a valid pharmacy license, or a license to prescribe prescription drugs.

The indictment further alleges that Wing attempted to disguise the nature of her sale of prescription drugs by 1) creating a fake company called “Fatima’s Bead Basket,” which she listed as the shipper on the envelope going to the customer; 2) by inserting a necklace or other item of jewelry in the shipping envelope to serve as the cover piece of merchandise being mailed to the customer; 3) by packaging the misbranded drugs in a smaller packet that was in a hidden panel and taped to the inside of the shipping envelope; 4) by disguising the nature of the item being purchased by listing on the invoice alternate jewelry product names, each of which had a code to indicate the actual item being ordered; 5) by mailing these misbranded drugs from the United States to customers around the world, and falsely characterizing the exports on U.S. Customs forms as jewelry; and 6) by creating a fake online jewelry business for use as a cover for selling the misbranded drugs, allowing her clients to pay for the misbranded drugs using their credit cards, with the sales showing up on the merchant account as jewelry.

The indictment alleges that from June 2016 through June 2018, Wing conspired to defraud the United States by impeding lawful functions of federal law enforcement and regulatory agencies, and that from January 2018 through February 2018, Wing caused the introduction of unapproved, misbranded prescription drugs mifepristone and misoprostol into interstate commerce by sending the drugs from the state of New York to Wisconsin. 

If convicted, Wing faces a maximum penalty of five years in federal prison on the conspiracy charge, and three years on the felony charge of causing the introduction of misbranded drugs into interstate commerce.  The charges against Wing are the result of an investigation by the FDA Office of Criminal Investigations, U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement's Homeland Security Investigations, and IRS Criminal Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Daniel Graber. 

Janesville Man Charged with Sex Trafficking of Minor

Corey Hereford, 47, Janesville, Wisconsin, is charged with recruiting an individual who was a minor and would be caused to engage in a commercial sex act.  The indictment also charges him with committing this felony offense involving a minor while being required to register as a sex offender. 

If convicted, Hereford faces a mandatory minimum penalty of 10 years in federal prison on the sex trafficking of a minor charge, and a mandatory consecutive 10 year sentence on the charge of committing a felony offense involving a minor while being required to register as a sex offender. 

The charges against Hereford are the result of an investigation by the Janesville Police Department and the Wisconsin Department of Justice Division of Criminal Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Julie Pfluger.

Two Dane County Men Charged with Drug Crimes Involving Heroin, Fentanyl & Cocaine

Cortez Jackson, 39, Sun Prairie, Wisconsin, and Van Williamson, 42, Madison, Wisconsin, are charged with conspiring to distribute a mixture of heroin and fentanyl, and cocaine.  The indictment alleges that the amount of the mixture of heroin and fentanyl involved in the conspiracy that was attributable to the defendants’ conduct is 40 grams or more, and that the conspiracy operated from February 2019 to June 6, 2019. 

The indictment also charges Jackson with eight counts of distributing a mixture of heroin and fentanyl, with three of the counts also alleging the distribution of cocaine.  The indictment further alleges that one of the counts involved the distribution of 40 grams or more of heroin and fentanyl.  The indictment charges Williamson with one count of distributing heroin and fentanyl, as well as cocaine, and one count of distributing cocaine.

If convicted, Jackson and Williamson face a mandatory minimum five years and a maximum of 40 years in federal prison on the charges alleging 40 grams or more of heroin and fentanyl.  Each of the distribution charges carry a maximum penalty of 20 years.

The charges against Jackson and Williamson are the result of an investigation by the Dane County Narcotics Task Force, Drug Enforcement Administration, and Sun Prairie Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney David Reinhard.

La Crosse Man Charged with Distributing Methamphetamine

James A. Conner III, 43, La Crosse, Wisconsin, is charged with two counts of distributing methamphetamine, and one count of possessing 50 grams or more of methamphetamine with the intent to distribute.  The indictment alleges that he distributed methamphetamine in December 2018 and January 2019, and that he possessed the methamphetamine on April 4, 2019.

If convicted, Conner faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison on the count alleging the possession of 50 grams or more of methamphetamine, and 20 years on each distribution charge.  The charges against him are the result of an investigation by the La Crosse Police Department and Wisconsin Department of Justice Division of Criminal Investigation.  The prosecution of this case is being handled by Special Assistant U.S. Attorney Chadwick Elgersma.

La Crosse Man Charged with Drug Crimes Involving 500 Grams of Methamphetamine

Andrew R. Henke, 35, La Crosse, Wisconsin, is charged with distributing methamphetamine, and possessing 500 grams or more of methamphetamine with the intent to distribute.  The indictment alleges that he distributed and possessed methamphetamine on March 26, 2019.

If convicted, Henke faces a mandatory minimum penalty of 10 years and a maximum of life in federal prison on the charge alleging 500 grams or more of methamphetamine, and 20 years on the distribution charge.  The charges against him are the result of an investigation by the La Crosse Police Department and Drug Enforcement Administration.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey Stephan.  

Minnesota Man Charged with Possessing Methamphetamine With Intent to Distribute

William Huff, 54, South St. Paul, Minnesota, is charged with possessing 50 grams or more of methamphetamine with the intent to distribute.  The indictment alleges that he possessed methamphetamine on April 20, 2019.

If convicted, Huff faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison.  The charge against him is the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation and Dunn County Sheriff’s Office.  The prosecution of this case is being handled by Assistant U.S. Attorney Aaron Wegner.

Stevens Point Man Charged with Producing and Possessing Child Pornography

Nicholas Kvatek, 40, Stevens Point, Wisconsin, is charged with two counts of using a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct.  The indictment alleges that he produced the child pornography in January 2019.

The indictment further charges Kvatek with possessing child pornography.  The indictment alleges that on April 2, 2019, he possessed a cell phone containing child pornography, and that at least one of the depictions involved a minor who had not attained 12 years of age.

If convicted, Kvatek faces a mandatory minimum sentence of 15 years and a maximum of 40 years in federal prison on the production charges, and a maximum of 20 years on the possession charge.  The charges against him are the result of an investigation by the Stevens Point Police Department and Portage County Sheriff’s Office.  The prosecution of the case is being handled by Assistant U.S. Attorney Elizabeth Altman.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Aaron T. Washington, 25, of Chicago, Illinois, was sentenced today by U.S. District Judge James D. Peterson to 42 months in federal prison for possessing a firearm as a convicted felon.  Washington pleaded guilty to the charge on April 15, 2019. 

On December 31, 2018, at 6:00 pm, on December 31, 2018, Washington attempted to rob a customer outside of a Kwik Trip on Madison’s east side. The intended victim refused to give Washington money, and the victim went back into the Kwik Trip.  The Madison Police Department was called and they had Kwik Trip play their interior videos for them.  Close-up photographs of the robber showed the distinct tattoos on Washington’s face. 

Madison police officers traced footprints in the snow to a nearby first-floor apartment, where they located Washington. A subsequent search of the apartment led to the recovery of a loaded Taurus handgun in the toilet tank.  The Taurus matched the description given by the attempted robbery victim.  Washington was transported to the North District Police Station, where he temporarily escaped from the holding cell.

Washington’s prior felony conviction was for aggravated unlawful use of a weapon/occupied vehicle, in Cook County, Illinois in 2013.

Under the federal sentencing guidelines, Washington’s range was 27 to 33 months.  The United States asked for a higher sentence, considering the aggravating facts of the offense conduct.  Judge Peterson agreed, and decided that 42 months was an appropriate sentence.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

The charge against Washington was the result of an investigation conducted by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives.  This prosecution was handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Lucas Rodriguez, 29, Hemet, California, pleaded guilty and was sentenced on June 20, 2019, by U.S. District Judge William M. Conley to 42 months in prison for distributing methamphetamine.

Rodriguez mailed two packages of methamphetamine from California to Tomah, Wisconsin.  Law enforcement agents seized both packages, which contained almost 100% pure methamphetamine.  The amount of methamphetamine attributable to Rodriguez was approximately 653 grams, which Judge Conley described as a conservative estimate since the defendant likely had been selling methamphetamine for much longer.

The charge against Rodriguez was the result of an investigation conducted by the Tomah Police Department, Monroe County Joint Investigative Task Force, and U.S. Postal Inspection Service.  The prosecution of the case has been handled by Assistant U.S. Attorney Diane Schlipper. 

MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that William Guy, 51, formerly of Madison, Wisconsin, appeared in federal court this morning, following his extradition from Austria. 

Guy was arrested in Austria in April 2018 on federal charges of fraudulently obtaining a passport, and on numerous state charges.  At the time of his arrest, he had been a fugitive for more than seven years, and was on the U.S. State Department’s Diplomatic Security Service’s most wanted list.  Guy fought extradition from Austria for almost a year, before finally being removed from the country this week.  Magistrate Judge Stephen Crocker ordered Guy detained based on his flight risk, and set Guy’s federal trial date for October 28, 2019.

In addition to the federal charges, Guy faces charges of possessing child pornography, stalking resulting in bodily harm, false imprisonment, identity theft, victim intimidation, second degree sexual assault, kidnapping, bail jumping, and numerous other charges in Dane County Circuit Court.

You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. 

The charges against Guy are the result of an investigation conducted by the U.S. Department of State’s Diplomatic Security Service, the U.S. Marshals Service, and the Madison Police Department.  The prosecution of the federal case has been assigned to Assistant U.S. Attorney Elizabeth Altman.  The prosecution of the state charges has been assigned to Assistant District Attorney Matthew Moeser.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jesse Turnmire, 30, Bangor, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson, to five years in federal prison, for possessing firearms as a convicted felon.  Turnmire pleaded guilty to this charge on March 15, 2019.  His prison term will be followed by a three-year period of supervised release.       

On December 15, 2018, residents at an apartment complex in La Crosse reported shots-fired.  Officers recovered four Remington 9mm shell casings at the scene.  Through interviews, officers developed Turnmire as a suspect.  Turnmire was subsequently arrested after fleeing from a vehicle, and two firearms were recovered from the vehicle.  One had been reported stolen, and Turnmire had a photo of the firearm on his phone.  The other firearm was examined by the State Crime Lab, and the lab confirmed it had been used in the shooting.  Turnmire’s prior felony convictions are: 2013 Bail Jumping; 2014 Possession of Methamphetamine; 2014 Theft of Automobile; 2015 Possession of Methamphetamine; and 2016 Possession of Narcotic Drug.

In another case, Emmanuel Hunt, 24, La Crosse, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to four years in federal prison for also possessing firearms as a convicted felon.  Hunt pleaded guilty to this charge on February 21, 2019.  His prison term will also be followed by a three-year term of supervised release.

On November 22, 2018, Hunt was stopped for speeding and he was arrested on an outstanding warrant.  A search of the vehicle incident to arrest led to the recovery of a loaded handgun under the driver's seat. 

On December 5, 2018, Hunt was stopped by the La Crosse County Sheriff's Department after he was observed driving erratically.  When deputies approached the car, they smelled marijuana and observed marijuana in the vehicle.  A search incident to arrest led to the recovery of a loaded, stolen handgun in Hunt’s waistband.  A search of the vehicle revealed a second loaded, stolen handgun under the passenger seat.  Hunt’s prior felony convictions are:  Manufacture/Deliver Cannabis (2014, Cook County, Illinois) and Aggravated Unlawful Use of a Weapon (2016, Cook County, Illinois).

These cases have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charges against Turnmire and Hunt were the result of investigations conducted by the La Crosse Police Department, the La Crosse County Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of these cases have been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Kevin F. Thomas, 31, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley, to five years in federal prison for possessing a firearm as a convicted felon.  Thomas pleaded guilty to these charges on February 1, 2019.  His prison term will be followed by a three-year period of supervised release.

On March 21, 2018, there were two shootings on the west side of Madison.  Fifteen shell casings were recovered at the scenes, including 9mm and .40 caliber casings. Shortly after the shootings, a female acquaintance of Thomas’ was arrested in possession of a 9mm firearm and a .40 caliber firearm. Further investigation revealed that she had been in a vehicle with Thomas at the time of the shootings, as was a juvenile male.  Thomas was subsequently identified on a video possessing the two firearms on March 21, 2018.

Thomas has prior felony convictions for second degree murder/provocation (2005, Cook County, Illinois) and for aggravated battery/public place (2016, Knox County, Illinois).  He also has a tattoo on his arm that states, “live by the gun, die by the bullet.” 

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charges against Thomas were the result of an investigation conducted by the Madison Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Louis S. Boatner, 44, Madison, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to 10 years in federal prison, followed by a four-year term of supervised release, for possessing over a kilogram of cocaine with intent to distribute, and possessing six loaded handguns in furtherance of that drug trafficking offense.  Boatner pleaded guilty to these charges on March 5, 2019.

Between August and October, an informant working with the Dane County Narcotics Task Force purchased cocaine from Boatner on three occasions.  Officers conducted surveillance during the purchases, and subsequently obtained a search warrant for a storage unit that Boatner rented.  The warrant was executed on October 9, 2018 and officers recovered approximately 1,300 grams of cocaine, six fully-loaded handguns, and $61,000 in the unit.

The 10-year sentence was required under federal law, because each count of conviction carried mandatory minimum sentences of five years.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charge against Boatner was the result of an investigation conducted by the Dane County Narcotics Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Travis Martin, 34, Richland Center, Wisconsin, was sentenced today by U.S. District Judge James Peterson to 14 days in jail, in addition to the nearly 27 months Martin has already served, for making threatening communications.  This term of imprisonment will be followed by three years of supervised release.  Martin pleaded guilty to this charge on April 3, 2019.  

On November 16, 2017, Martin left a voice mail threatening to shoot a member of the Alabama National Guard.  He made eight additional calls threatening violence to others. 

Judge Peterson found that the seriousness of the crime warranted a significant sentence.  He also wanted to send a strong message to the defendant that it is OK to have political views, but that it is not OK to threaten to harm those with whom he disagrees. 

The charge against Martin was the result of an investigation conducted by the Federal Bureau of Investigation, the Richland Center Police Department, and the Pawnee County (Kansas) Sheriff’s Office.  The prosecution of the case has been handled by Assistant U.S. Attorney Elizabeth Altman. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced today the unsealing of an indictment charging Douglas P. Bannister, 37, Merrill, Wisconsin, with being a felon in possession of a firearm and illegally possessing a silencer. 

The sealed indictment was returned yesterday by a federal grand jury and an arrest warrant was issued for Bannister.  He was arrested in Merrill yesterday afternoon.  He made an initial appearance in U.S. District Court in Madison today, and was ordered to remain in custody pending a detention hearing, which has not been scheduled. 

The indictment alleges that on December 11, 2018, Bannister, knowing he had previously been convicted of a felony, possessed an Anderson Manufacturing AM-15 lower receiver.  The receiver is the part of a firearm which provides housing for internal components.  For the purposes of federal law, the receiver is legally the firearm.  The indictment also charges that on December 11, 2018, Bannister possessed a silencer not registered to him in the National Firearms Registration and Transfer Record. 

If convicted, Bannister faces a maximum penalty of 10 years in federal prison on each charge.  The charges against him are the result of an investigation by the Lincoln County Sheriff’s Office, Wisconsin Department of Natural Resources, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey C. Stephan.  

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

These indictments have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition, and violent crimes and drug crimes that involve the use of firearms. 

Chippewa County Man Charged with Drug & Gun Crimes

Joshua Stein, 29, Cornell, Wisconsin, is charged with three counts of distributing methamphetamine, with one count alleging distribution of 50 grams or more; one count of possessing 50 grams or more of methamphetamine with the intent to distribute; and with possessing two firearms in furtherance of a drug trafficking crime.  The indictment alleges that he distributed methamphetamine in February 2019, and that on April 8, 2019, he possessed two handguns and 50 grams or more of methamphetamine with the intent to distribute. 

If convicted, Stein faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison on the two counts alleging 50 grams or more of methamphetamine, and a maximum of 20 years on the other two drug charges.  The charge alleging the possession of firearms in furtherance of a drug trafficking crime carries a mandatory minimum penalty of five years, and federal law requires that any penalty imposed for this charge be served consecutive to any sentence imposed on the other charges.

The charges against Stein are the result of an investigation by the West Central Drug Task Force and the Cornell Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney Robert A. Anderson.

Madison Man Charged with Drug & Gun Crimes

Martell Norris, 37, Madison, Wisconsin, is charged with one count of possessing 28 grams or more of crack cocaine with intent to distribute, one count of possessing cocaine with intent to distribute, possessing a loaded firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm.  The indictment alleges that he possessed the crack cocaine, cocaine, and a loaded semi-automatic handgun on May 16, 2019. 

If convicted, Norris faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison on the count alleging 28 grams or more of crack cocaine, and a maximum of 20 years on the other drug charge.  The charge alleging the possession of a firearm in furtherance of a drug trafficking crime carries a mandatory minimum penalty of five years, and federal law requires that that any penalty imposed for this charge be served consecutive to any sentence imposed on the other charges.  The charge of being a felon in possession of a firearm has a maximum penalty of 10 years. 

The charges against Norris are the result of an investigation by the Drug Enforcement Administration and the Wisconsin Department of Justice Division of Criminal Investigation.  The prosecution of this case is being handled by First Assistant U.S. Attorney Timothy M. O’Shea.

Madison Man Charged with Gun Crimes and Drug Crime Involving Heroin & Crack Cocaine

Demarious Gray, 28, Madison, Wisconsin, is charged with being a felon in possession of a firearm and ammunition, with possessing a firearm in furtherance of a drug trafficking crime, and with possessing heroin and crack cocaine with the intent to distribute. The indictment alleges that on October 9, 2017, he possessed a loaded .40 caliber handgun, heroin, and crack cocaine.

If convicted, Gray faces a maximum penalty of 10 years in federal prison on the felon in possession of a firearm charge, 20 years on the drug charge, and a mandatory minimum penalty of five years on the charge of possessing a firearm in furtherance of a drug trafficking crime.  Federal law requires that that any penalty imposed for the charge of possessing a firearm in furtherance of a drug trafficking crime be served consecutive to any sentence imposed on the other charges. 

The charges against Gray are the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey C. Stephan.

Madison Man Charged with Armed Robbery of Oregon Gas Station

Willie Champ, 18, Madison, Wisconsin, is charged with the armed robbery of a business in Oregon, Wisconsin.  The indictment alleges that on May 24, 2019, he robbed the Kwik Trip gas station on Janesville Street in Oregon, and that during the robbery he brandished a weapon at an employee and demanded money.

If convicted, Champ faces a maximum penalty of 20 years in federal prison.  The charge against him is the result of an investigation by the Oregon, Fitchburg and Madison Police Departments, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey C. Stephan. 

Ashland Man Charged with Being a Felon in Possession of Firearm & Ammunition

Jeremy W. Strobel, 41, Ashland, Wisconsin, is charged with being a felon in possession of a firearm and ammunition.  The indictment alleges that on April 20, 2019, he possessed a .38 caliber revolver and ammunition.

If convicted, Strobel faces a maximum penalty of 10 years in federal prison.  The charge against him is the result of an investigation by the Ashland Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey C. Stephan. 

Beloit Man Charged With Gun Crime

Randell Thomas, 39, Beloit, Wisconsin, is charged with being a felon in possession of a firearm.  The indictment alleges that on May 16, 2019, he possessed a loaded 9 mm pistol.

If convicted, Thomas faces a maximum penalty of 10 years in federal prison.  The charge against him is the result of an investigation by the Beloit Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Johnell L. Britt, 20, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to seven years in federal prison, for robbing a Subway restaurant in Madison while armed with a handgun.  Britt pleaded guilty to this charge on March 12, 2019, and his co-defendant, Lamontay Rivera, 21, also of Madison, pleaded guilty on March 15, 2019.

Britt and Rivera committed the robbery on August 20, 2018.  They were identified as the armed robbers from surveillance cameras, physical evidence subsequently seized from their vehicle, and DNA evidence.  Britt has a prior conviction for attempted armed robbery where an individual was shot multiple times. 

Rivera does not have a sentencing date scheduled.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charges against Britt and Rivera were the result of an investigation conducted by the Madison Police Department.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Daniel Raudonis, 33, Madison, Wisconsin was sentenced Wednesday by U.S. District Judge James D. Peterson to three months confinement at a community correctional facility for theft of government funds.  Daniel Raudonis pleaded guilty to these charges on April 3, 2019.

Daniel Raudonis and his wife Lindsey Raudonis were involved in a scheme to steal and use Quest cards that were in the possession of the Wisconsin Department of Health Services (WDHS).  Quest cards are food benefits cards funded by the U.S. Department of Agriculture’s Supplemental Nutrition Assistance Program.

From October 2014 to November 2014, Daniel Raudonis used his status as a WDHS employee to steal the identities of homeless individuals and activate their Quest cards.  Once activated, Daniel Raudonis provided the cards to Lindsey Raudonis who used them to purchase $2,972.34 worth of groceries at four different locations in Madison.  On April 10, 2019, Lindsey Raudonis received a sentence of time served (44 days in jail) for her role in the scheme.

During sentencing, Judge Peterson highlighted that Daniel Raudonis abused his position of trust at WDHS.  Judge Peterson specifically noted that Daniel Raudonis insulted law-abiding government employees and undermined the public’s trust in government programs. 

The charges against Daniel and Lindsey Raudonis were the result of an investigation conducted by the Dane County Department of Human Services, Wisconsin Capitol Police, and the U.S. Department of Agriculture-Office of Inspector General.  The prosecution of the case has been handled by Special Assistant U.S. Attorney Chadwick M. Elgersma. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Daniel Doyle, 56, Sanford, South Carolina, formerly of Sun Prairie, Wisconsin, was sentenced yesterday by U.S. District Judge James D. Peterson to one year of probation for fraudulently making false statements under oath in a bankruptcy proceeding. Daniel Doyle pleaded guilty to this felony charge on March 6, 2019.

In March 2014, Doyle filed a bankruptcy petition and schedules that omitted the facts that Doyle had a wife, that she was dying of cancer, and that he was the beneficiary of her life insurance policy worth approximately $250,000.  At the creditors meeting, Doyle continued the concealment and lied under oath, indicating that he was not going to receive a life insurance payment after his wife’s death. 

After Doyle’s debts were discharged, he filed a claim on the life insurance policy and collected over $250,000.  A few months later, the U.S. Trustee received an anonymous call indicating that Doyle received $200,000 in insurance proceeds after his wife’s death, and that he waited until the bankruptcy case had concluded to file a claim. The U.S. Trustee filed a motion to reopen the bankruptcy proceedings, and ultimately, Doyle admitted he lied and agreed to a voluntary dismissal.

In sentencing Doyle, Judge Peterson indicated his hope that other debtors would be deterred by knowing that there are criminal consequences if you try and defraud the bankruptcy court.

The charge against Daniel Doyle was the result of an investigation conducted by the Federal Bureau of Investigation and IRS Criminal Investigation, with the assistance of the Office of the U.S. Trustee.  The prosecution of the case has been handled by Assistant U.S. Attorney Laura A. Przybylinski Finn. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Edward Bartlett, 30, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to six years in federal prison for possessing four kilograms of cocaine with the intent to distribute.  Bartlett pleaded guilty to this charge on March 7, 2019, and agreed to forfeit his rights to a 2014 Maserati. 

On April 17, 2018, Madison police officers observed Bartlett driving a Maserati near an apartment complex in Fitchburg, Wisconsin.  Based on their investigation, the Madison police officers believed that the Maserati likely contained a large amount of cocaine.  As they approached the Maserati, Bartlett attempted to drive out of a parking lot but crashed into a Madison police car with two officers inside.  Bartlett then fled on foot but was arrested after a brief chase.  The cocaine was found in the Maserati. 

In imposing the sentence, Judge Conley noted that Bartlett was part of a large-scale drug trafficking ring and recently had purchased the Maserati using cash.  Judge Conley also noted that Bartlett had a prior felony conviction for cocaine trafficking.   

The charge against Bartlett is the result of an investigation by the Dane County Narcotics Task Force, Wisconsin Department of Justice Division of Criminal Investigation, and Drug Enforcement Administration.  The prosecution of this case has been handled by Assistant U.S. Attorney Aaron D. Wegner. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Stephanie Czuprynko, 54, Lake Delton, Wisconsin, pleaded guilty today to a public corruption charge in U.S. District Court in Madison, Wisconsin. 

Czuprynko admitted that while acting as the bookkeeper for the Lake Delton Fire Department Commission and the Dells-Delton Emergency Medical Services Commission, she embezzled monies from the checking accounts of these two commissions.  The amount of the embezzlement, which occurred between 2016 and November 2018, is over $358,000. 

The federal investigation into this matter began in November 2018 when the Federal Bureau of Investigation received a referral from the Lake Delton Police Department after they had noted irregularities in the checking accounts of the two commissions.  When confronted with the irregularities, Czuprynko admitted the embezzlement, and provided a spreadsheet detailing the embezzlements by date and amount.  Czuprynko told law enforcement she stole the money because she had a gambling problem.  After obtaining a search warrant for her office, FBI agents found gambling records from Ho-Chunk casino, as well as two unauthorized signature stamps, which she used to sign the embezzlement checks.

“My office is committed to prosecuting any public official who abuses their position for personal enrichment,” said U.S. Attorney Blader.  “This type of case represents the worst in deception and fraud because it involves a betrayal of the public trust.”

"Public corruption remains a top priority for the FBI," said FBI Special Agent in Charge Robert E. Hughes.  “We investigate embezzlement violations from major cities to rural communities.  Those who misuse their position and violate the public's trust for personal gain will be brought to face justice."

U.S. District Judge William M. Conley scheduled sentencing for August 8, 2019, at 1:00 p.m.  Czuprynko faces a maximum penalty of 10 years in federal prison.  The charge against her is the result of an investigation by the FBI and Lake Delton Police Department.  The prosecution of the case is being handled by Assistant U.S. Attorney Daniel Graber.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Matthew J. Soban, 27, Baraboo, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to seven years in federal prison for being a felon in possession of two handguns.   Soban pleaded guilty to this charge on March 12, 2019.

On July 30, 2018, Baraboo police arrested Soban on an outstanding warrant.  When officers searched him incident to that arrest, they found a loaded .40 caliber pistol in a holster on his waist, and a .32 caliber derringer in his backpack.  Soban has two prior felony convictions and was therefore prohibited from possessing firearms.

At sentencing, Judge Conley stated that Soban’s life had become a “whirlwind of drugs and legal trouble” despite being through substance abuse treatment in the state system.  Judge Conley also noted that at the time of his arrest, Soban was absconding from state supervision, was attempting to move to a different residence to remain on the run, and had spent six of the past 10 years in prison for violent and drug trafficking felonies. 

The charge against Soban was the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Baraboo Police Department, with the cooperation of the Sauk County District Attorney’s Office.  The case has been handled by Assistant U.S. Attorney Corey Stephan.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

MADISON, WIS. – After a one-day court trial, Robert Hosler, 28, Austin, Texas, was found guilty today by U.S. District Judge James D. Peterson of two counts involving interstate communications and travel to engage in illegal sexual activity.     The verdict was announced by U.S. Attorney Scott C. Blader for the Western District of Wisconsin.  Hosler waived his right to a trial by jury. 

Hosler pleaded guilty today to a third charge, possessing child pornography.  Hosler admitted that at the time of his arrest in Eau Claire, Wisconsin, on September 6, 2018, he possessed a cell phone containing visual depictions of minors engaging in sexually explicit conduct.  At least one of the depictions involved a minor who had not attained 12 years of age. 

The evidence presented at trial established that in August 2018, Hosler responded to an advertisement posted on the Internet, which offered a 12-year-old child for sexual purposes.  In response to the ad, he flew from Texas to Minneapolis, rented a car and travelled to a prearranged meeting location in Eau Claire, where he was arrested by law enforcement officers.  The advertisement was posted by an undercover law enforcement officer.

“The defendant traveled to Wisconsin with the intent to sexually assault a child,” said U.S. Attorney Blader.  “My office will continue to work closely with our law enforcement partners at the local, state, and federal level to bring those who seek to sexually exploit children to justice.”

Hosler’s sentencing has not been scheduled.  He faces a mandatory minimum penalty of 10 years and a maximum of life in federal prison. 

The charges against Hosler are the result of an investigation by the Eau Claire Police Department, Wisconsin Department of Justice Division of Criminal Investigation, Federal Bureau of Investigation, Department of Homeland Security, Central Texas Violent Crimes Task Force, Wisconsin State Patrol, and West Central Drug Task Force.  The prosecution of the case is being handled by Assistant U.S. Attorneys Elizabeth Altman and Diane Schlipper. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that David A. Kelly, 33, Madison, Wisconsin, was sentenced today by U.S. District Judge William Conley to 54 months in federal prison for possessing a firearm as a convicted felon.  Kelly pleaded guilty to the charge on March 14, 2019. 

On July 16, 2018, while on the west side of Madison, Kelly retrieved a firearm from his vehicle and brandished it at a group of people, threatening to kill them.  Kelly left the scene before police officers arrived.  A warrant was issued for his arrest, and a search of his home revealed a loaded .40 caliber pistol.  Kelly’s fingerprints were found on the firearm.

Kelly had been convicted in Dane County Circuit Court four days prior to the July 16 incident for being a felon in possession of a firearm.  Kelly also has three prior felony drug convictions. 

Judge Conley rejected Kelly’s request for a 30-month sentence, citing the defendant’s history of violence and lack of remorse.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

The charge against Kelly was the result of an investigation conducted by the Madison Police Department, Wisconsin Department of Corrections, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  This prosecution was handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

Superior Resident Charged with Drug & Gun Crimes

Brian Kainu, 36, Superior, Wisconsin, is charged with two counts of distributing methamphetamine, one count of possessing 50 grams or more of methamphetamine with the intent to distribute, and one count of being a felon in possession of a firearm. 

The indictment alleges that Kainu distributed methamphetamine on March 27 and April 2, 2019, and that on April 2, he possessed 50 grams or more of the drug with the intent to distribute.  The fourth count of the indictment alleges that he possessed a .22 caliber revolver on April 2.

If convicted, Kainu faces a mandatory minimum penalty of five years and a maximum of 40 years in federal prison on the count alleging 50 grams or more of methamphetamine, a maximum of 20 years on each of the distribution counts, and 10 years on the felon in possession of a firearm count. 

The charges against Kainu are the result of an investigation by the Superior Police Department, Douglas County Sheriff’s Office, Northwest Area Crime Unit, Duluth Police Department, and the Lake Superior Drug & Violent Crime Task Force.  The prosecution of this case is being handled by Special Assistant U.S. Attorney Chadwick Elgersma.

Madison Man Charged with Distributing Heroin and Being a Felon in Possession of a Firearm

Sedale Lacey-Robinson, 27, Madison, Wisconsin, is charged with five counts of distributing heroin and with being a felon in possession of a firearm.  The indictment alleges that on five occasions in March and April 2019, he distributed heroin, and that on April 11, 2019, he possessed a loaded .44 caliber revolver.

If convicted, Lacey-Robinson faces a maximum penalty of 20 years in federal prison on each heroin distribution count and 10 years on the felon in possession of a firearm count.  The charges against him are the result of an investigation by Dane County Narcotics Task Force and Madison Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow. 

Maryland Man Charged with Gun Crime

John K. Stroman, 31, Capitol Heights, Maryland, is charged with being a felon in possession of a firearm.  The indictment alleges that on April 18, 2019, he possessed a loaded 9mm pistol.

If convicted, Stroman faces a maximum penalty of 10 years in federal prison.  The charge against him is the result of an investigation by the Wisconsin State Patrol; U.S. Marshals Fugitive Task Force; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Dane County Sheriff’s Office.  The prosecution of this case is being handled by Assistant U.S. Attorney Rita M. Rumbelow.

The Kainu, Robinson, and Stroman indictments have been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

Pierce County Man Charged with Producing, Distributing & Possessing Child Pornography

Eric Kurrelmeyer, 31, Maiden Rock, Wisconsin, is charged with two counts of producing child pornography, one count of distributing child pornography, and one count of possessing child pornography.

The indictment alleges that on November 10, 2018, Kurrelmeyer twice used a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct.  The indictment alleges that he used a cellular phone to produce videos of the minor engaged in sexually explicit conduct. 

The indictment further alleges that on December 28, 2018, Kurrelmeyer used a private Kik chat to distribute one of the videos he produced on November 10.  In the fourth count, the indictment alleges that on December 28, he possessed a cellular phone containing visual depictions of child pornography, and that at least one of the depictions involved a minor who had not attained 12 years of age.

If convicted, Kurrelmeyer faces a mandatory minimum penalty of 15 years and a maximum of 30 years in federal prison on the production counts, a mandatory minimum of five years and a maximum of 20 years on the distribution count, and a maximum of 20 years on the possession count.  The charges against him are the result of an investigation by the Federal Bureau of Investigation and Pierce County Sheriff’s Office.  The prosecution of this case is being handled by Special Assistant U.S. Attorney Chadwick Elgersma.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Eugene Ripp, 66, Arlington, Wisconsin, was sentenced yesterday by U.S. District Judge William Conley to one year and one day in federal prison for dealing in firearms without a license. This term of imprisonment will be followed by two years of supervised release.  Ripp pleaded guilty to this charge on February 20, 2019.

In July 2015, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) presented Ripp with a Cease and Desist Letter, informing him that he could be prosecuted if he continued to engage in the business of selling firearms without a Federal Firearms License (FFL).  At the time, the ATF had citizen complaints that Ripp was dealing in firearms, including at gun shows.  Before issuing the Cease and Desist Letter, undercover contacts were made at gun shows to confirm that Ripp was selling firearms without a license.  After confirming this, the ATF warned Ripp to stop dealing in firearms without a license.  In a July 14, 2015 interview with ATF agents, Ripp was warned verbally and in writing of the potential for prosecution if he continued to engage in the business of selling firearms without a license.

Shortly after receiving the Cease and Desist Letter, Ripp continued to deal in firearms at gun shows.  An undercover agent engaged Ripp in communications about purchasing firearms, even indicating that some of the firearms that the undercover agent was purchasing were intended for other unnamed individuals.  Because Ripp did not have an FFL, he did not go through the background check process on prospective customers. 

Ripp was heard on recorded undercover sales of firearms expressing concern that the firearms could get traced back to him if the firearms fell into the wrong hands.  Ripp can be heard expressing concern that the ATF might be watching him, and instructing the undercover agent to not tell anyone that the firearms came from him.  Several firearms were sold to the undercover agent in transactions occurring inside

Ripp’s vehicle in the parking lots of businesses in DeForest and Sun Prairie, Wisconsin, all without background checks.  These sales occurred after Ripp had received the Cease and Desist Letter, and after Ripp had been made aware that some of his previously sold firearms had been used in crimes. 

In rejecting the defense request that Ripp merely receive probation, Judge Conley explained that he had difficulty reconciling the good life that Ripp had led for most of his 66 years and the “callous” conduct of selling firearms that Ripp believed were going to unknown people, even after knowing that previously sold firearms were used in crimes.  Judge Conley indicated that a prison term was necessary to deter other people who might consider engaging in the business of selling firearms without a license.

The charge against Ripp was the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The case was prosecuted by Assistant U.S. Attorney Kevin Burke.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that James M. Turner, 32, Madison, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to two concurrent 24-month federal prison terms for possessing drugs with the intent to distribute and a firearm as a convicted felon.  Turner pled guilty to the charges on March 13, 2019.  His prison term will be followed by a three-year period of supervised release.

On November 11, 2018, Wisconsin State Patrol Troopers stopped Turner in Dane County for speeding and erratic driving.  Turner was arrested after he reached for a loaded revolver on the passenger’s seat.  During a subsequent search of Turner’s car, the Troopers found 27.5 grams of a substance that later tested positive for cocaine.

Turner has prior felony convictions for delivering cocaine and possessing cocaine with the intent to distribute.   

This case is part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charge against Turner was the result of an investigation conducted by the Wisconsin State Patrol.  This prosecution was handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – United States Attorney Scott C. Blader recognized the service and sacrifice of federal, state, local, and tribal police officers on the occasion of National Police Week, which is being observed this week.

In October 1962, Congress passed and President Kennedy signed a joint resolution declaring May 15th as National Peace Officers Memorial Day to honor law enforcement officers killed or disabled in the line of duty. The resolution also created National Police Week as an annual tribute to law enforcement service and sacrifice. 

“During Police Week, our nation celebrates law enforcement officers for their dedication to keeping our communities safe, and recognizes those who have made the ultimate sacrifice,” said Mr. Blader, the U.S. Attorney for the Western District of Wisconsin.  “I want to acknowledge the work performed by these men and women and let them know they have our unwavering support and appreciation.”

According to statistics reported to the FBI, 106 law enforcement officers were killed in line-of-duty incidents in 2018, including two officers in Wisconsin – Officers Charles G. Irvine, Jr., and Michael J. Michalski of the Milwaukee Police Department.  Officer Irvine died on June 7, 2018, and Officer Michalski died on July 25, 2018.  The Milwaukee Police Department also suffered the loss of Officer Matthew J. Rittner on February 6, 2019. 

The names of all 106 fallen officers nationwide will be formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 31st Annual Candlelight Vigil this evening.  The Candlelight Vigil is one of many commemorative events taking place in the nation’s capital during National Police Week 2019.  For more information about other National Police Week events, please visit www.policeweek.org. and to access the FBI’s 2018 Law Enforcement Officers Killed and Assaulted report, please visit www.fbi.gov .

Madison, Wis. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Antron Allen, 34, Wausau, Wisconsin, was sentenced today by U.S. District Judge James D. Peterson to 11 years in federal prison for conspiracy to distribute 50 grams or more of pure methamphetamine.  Allen pleaded guilty to this charge on November 28, 2018. 

On April 17, 2018, officers with the Wausau Police Department observed Allen and his co-defendant Nathaniel Drow sitting in a vehicle in a parking lot in Wausau.  Officers were aware that Drow and Allen both had active arrest warrants.   As law enforcement officers approached the vehicle, Drow jumped out of the passenger seat and dropped a small baggie containing methamphetamine.  Officers searched the entire vehicle and found approximately 200 grams of methamphetamine located in the front passenger door.  Officers later searched Allen’s cell phone and discovered that Allen and Drow had been working together to sell methamphetamine in Wausau for at least a couple of weeks.

In imposing the sentence, Judge Peterson noted that Allen’s long criminal history, spanning nearly 20 years, showed he is a dangerous and irresponsible person.  Judge Peterson also stated that Allen had established a pattern of continuously committing crimes shortly after being released from prior prison terms.

Drow was sentenced on November 8, 2018, to 10 years for his role in the conspiracy.

The charges against Allen and Drow were the result of an investigation by the Wausau Police Department and Federal Bureau of Investigation.  The prosecution of this case has been handled by Assistant U.S. Attorney Aaron D. Wegner. 

MADISON, WIS. – The U.S. Attorney’s Office for the Western District of Wisconsin and the Justice Department’s Civil Rights Division hosted a roundtable today for community organizations to discuss the problem of sexual harassment in housing, U.S. Attorney Scott C. Blader announced.  The event hosted organizations who routinely work with vulnerable populations most likely to become victims of sexual harassment in housing, including legal aid offices, fair housing organizations, and shelters and transitional housing providers.

The Department of Justice, through the U.S. Attorneys’ Offices and the Civil Rights Division, enforces the federal Fair Housing Act, which prohibits discrimination in housing on the basis of race, religion, sex, familial status, national origin, and disability.  Sexual harassment is a form of sex discrimination prohibited by the Act.

“Sexual harassment in housing is often underreported, but it is an egregious violation of the Fair Housing Act,” U.S. Attorney Blader said.  “My office is dedicated to uncovering such violations where they exist and vigorously enforcing the law.”

Today’s roundtable is part of the Justice Department’s Sexual Harassment in Housing Initiative. It seeks to identify barriers to reporting sexual harassment in housing, increase awareness of enforcement efforts – both among survivors and those to whom they report – and collaborate with federal, state and local partners to increase reporting and help survivors quickly and easily connect with federal resources.

While most people are familiar with the problem of sexual harassment in the workplace, harassment also occurs in housing, and the Fair Housing Act prohibits it. The Justice Department brings cases each year involving various illegal conduct, including allegations that defendants have exposed themselves sexually to current or prospective tenants, requested sexual favors in exchange for reduced rents or making necessary repairs, made unrelenting and unwanted sexual advances to tenants, and evicted tenants who resisted their sexual overtures.  Many instances of sexual harassment in housing continue to go unreported. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years or decades and identify numerous victims who never reported the conduct to federal authorities.

In October 2017, the Justice Department launched an initiative to combat sexual harassment in housing.  In April 2018, the Department announced the nationwide rollout of the initiative, including three major components: a new joint Task Force with the Department of Housing and Urban Development to combat sexual harassment in housing, an outreach toolkit to leverage the Department’s nationwide network of U.S. Attorney’s Offices, and a public awareness campaign, including the launch of a national Public Service Announcement.

Since launching the initiative, the Justice Department has filed nine lawsuits alleging a pattern or practice of sexual harassment in housing.  The Justice Department has filed or settled 14 sexual harassment cases since January 2017, and has recovered over $2.2 million for victims of sexual harassment in housing.

The Justice Department’s Civil Rights Division enforces the Fair Housing Act and the Equal Credit Opportunity Act, which prohibit discrimination in housing and lending.  More information about the Civil Rights Division and the laws it enforces is available at https://www.justice.gov/crt .  Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination can call the Housing Discrimination Tip Line at 1-800-896-7743, e-mail the Justice Department at fairhousing@usdoj.gov, or contact HUD at 1-800-669-9777 or through its website at https://www.hud.gov/program_offices/fair_housing_equal_opp .

Individuals who believe they may have been victims of discrimination may also file a complaint with the U.S. Attorney’s Office at 222 West Washington Avenue, Suite 700, Madison, WI, 53703; ATTN:  Civil Rights Coordinator.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Kyle Olson, 33, of La Crosse, Wisconsin, was sentenced today by U.S. District Judge William Conley to four years in federal prison for possessing child pornography.  This term of imprisonment is to be followed by 25 years of supervised release.  Olson pleaded guilty to this charge on February 22, 2019.

On July 18, 2018, law enforcement officers executed a search warrant at the defendant’s home in La Crosse and seized numerous electronic items, which were later found to contain child pornography. 

The defendant was previously convicted of possessing child pornography in 2012, while he was in the military.  In sentencing the defendant, Judge Conley noted that Olson engaged in a “secret life of collecting and trading online child pornography” and was concerned Olson had begun engaging in online conversations with minors. 

The charge against Olson was the result of an investigation conducted by the Federal Bureau of Investigation, the La Crosse area Internet Crimes Against Children Task Force, the La Crosse County Sheriff’s Department, and the West Salem, Onalaska, Holmen, Town of Campbell, and La Crosse Police Departments.   The prosecution of the case has been handled by Assistant U.S. Attorney Elizabeth Altman.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Tom Lewis, 29, De Soto, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to three years in federal prison for using a telephone to facilitate the of distribution of methamphetamine.  Lewis pleaded guilty to this charge on February 19, 2019.

Lewis agreed to join with Roberta Draheim, the leader of a methamphetamine distribution operation in La Crosse, to purchase two ounces of methamphetamine from her new source in California after her previous source disappeared.  While they waited for the package of methamphetamine to arrive in the mail, Lewis used a telephone to arrange to distribute methamphetamine to Draheim.

Lewis joined with Draheim only five days after getting released from state custody on a separate matter.  Judge Conley described Lewis as continuing to engage in the sale of multiple substances, including methamphetamine, while on state supervision.

Lewis and five other individuals were charged for their roles in Draheim’s methamphetamine distribution conspiracy.  All six individuals have pleaded guilty and Lewis was the last to be sentenced.

The charge against Lewis was the result of an investigation conducted by the Drug Enforcement Administration in Wisconsin and California; Wisconsin Department of Justice Division of Criminal Investigation; U.S. Postal Inspection Service; La Crosse Police Department; Prairie du Chien Police Department; and Dane County Sheriff’s Office. The prosecution of the case has been handled by Assistant U.S. Attorney Diane Schlipper. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Trevor Christian, 31, Madison, Wisconsin, pleaded guilty today to committing four robberies in Madison in November 2018. The maximum penalty for each robbery is 20 years in federal prison. 

On November 1, 2018, Christian robbed a Walgreens on East Washington Avenue and obtained cash and cigarettes.  Christian handed an employee a note that stated, “All the cash in the drawer, 30 seconds, don’t make me.” 

On November 5, 2018, Christian robbed an Associated Bank on Shopko Drive and obtained cash. Christian handed the teller a note that stated, “It’s a robbery, give me all the money, no dye packs, don’t make me do anything stupid, 20 seconds.”   The note was left behind, and Christian’s fingerprint was subsequently identified on it.  

On November 7, 2018, Christian robbed an Associated Bank on Odana Road and again obtained cash.  As he did in the previous two robberies, Christian handed a teller a note.  On that occasion, the note stated, “This is a robbery, no alarms, no dye packs, all the money in the drawer and no one gets hurt.  Be calm.  20 seconds.”

Finally, on November 14, 2018, Christian robbed the Dane County Credit Union on Struck Street, again using a note.  During this robbery, the note stated, “It’s a robbery, keep calm, give me 20 seconds.”  The teller complied and included bait bills.

All four robberies were captured on video.  Still photographs of the robber were shared with the public, and the Madison Police Department (MPD) received a tip that the robber was Trevor Christian. After further investigation, MPD obtained warrants for Christian’s apartment and his cell phone.  They recovered the bait money from the credit union, a pair of boots seen in the video, and an Associated Bank money band. Christian’s phone revealed he was searching for news of the robberies.

U.S. District Judge James D. Peterson scheduled sentencing for August 21, 2019 at 10:00 a.m.  Christian has been detained in federal custody since his arrest on November 14, 2018.  

The charges against Christian were the result of an investigation conducted by the Madison Police Department. The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Ricky T. Olson, 60, Gays Mills, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 13 years in federal prison for receipt of child pornography.   Olson pleaded guilty to this charge on January 7, 2019.

In February 2015, Olson used a false name to communicate with a child on Snapchat and persuaded the child to send him images and videos of the child engaged in sexually explicit conduct.  Olson also admitted that he distributed the images and video to another Snapchat user and that Olson sent the child sexually explicit images of Olson himself.

In sentencing Olson, Judge Conley noted Olson’s lengthy and extensive criminal history, the fact that he created a false persona to commit the crime, and that Olson not only received images, but also redistributed them.

The charge against Ricky T. Olson was the result of an investigation conducted by the Crawford County Sheriff’s Office and the Federal Bureau of Investigation.  The prosecution of the case has been handled by Assistant U.S. Attorneys Laura Przybylinski Finn, Diane Schlipper, and Julie Pfluger. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Michael A. Raskie, 36, Chippewa Falls, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to three years in federal prison for possessing firearms as a convicted felon.  Raskie pleaded guilty to this charge on January 14, 2019.  His prison term will be followed by a three-year period of supervised release.

On September 22, 2018, Raskie was observed shoplifting at a Menards store in Eau Claire. He gave the loss prevention officer permission to retrieve the stolen items from his truck.  Prior to doing so, the Eau Claire police were called.  They knew Raskie is a felon, who was on probation.  While he was retrieving the stolen items, the loss prevention officer saw a rifle case in Raskie's truck.  The loss prevention officer told Eau Claire police that there appeared to be a rifle in the case.  The officers searched the truck and located methamphetamine, numerous rounds of ammunition, a homemade suppressor, a bump stock, a .45 caliber handgun, and an AR-15 rifle. 

Judge Conley rejected Raskie’s request for an 18-month sentence because the firearms and ammunition were “high powered” and because Raskie accessorized them with the suppressor and bump stock.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charge against Raskie was the result of an investigation conducted by the Eau Claire Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Jonathan L. Thompson, 31, Madison, Wisconsin, was sentenced to 22 years in federal prison today by U.S. District Court Judge William M. Conley on nine counts of aiding and abetting bank robbery and one count of brandishing a firearm.  Thompson was convicted on January 30, 2019, after a three-day jury trial.

This case involved a series of nine bank robberies that were planned by Thompson, who was also the getaway driver.  The robberies took place at banks in Madison, Middleton, Sun Prairie, and Fitchburg and occurred between January 8 and February 22, 2018.  Robert Minette, Kiefah Marbra, and Thompson were indicted by a federal grand jury for these bank robberies on May 30, 2018.  Minette was involved in the first two robberies and Marbra was involved in the latter eight of them.

Thompson chose the banks he wanted to rob and dropped off Marbra and Minette, who would enter the bank, brandish a gun, and demand money.  After the robberies, Thompson would drive them back to his apartment where he would divide the proceeds. 

In sentencing Thompson, Judge Conley found that Thompson was the leader and organizer in all of these robberies.  Judge Conley was troubled by the fact that Thompson brought his teenage nephew, Marbra, into this scheme and put Marbra out front to be the fall guy.  Judge Conley said that Thompson’s actions were “cynically calculated,” and that he lacked remorse for involving his nephew.  Further, Judge Conley noted the severity of these violent crimes and the impact on the victims.

On January 15, 2019, both Marbra and Minette pleaded guilty to one count of brandishing a firearm.  Marbra also pled to the eight bank robberies that he was involved in, while Minette pled to the two bank robberies in which he was involved.   Marbra was sentenced to 11 years in federal prison on April 16.  Minette was sentenced on March 28 to nine years in federal prison.

The charges in this case are the result of an investigation by the Federal Bureau of Investigation, Madison Police Department, Middleton Police Department, Sun Prairie Police Department, Fitchburg Police Department, and Dane County Sheriff’s Office.  The Dane County District Attorney’s Office also assisted in this case.  The prosecution of the case was handled by Assistant United States Attorneys Corey Stephan and Daniel Graber.

This case was brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty.

Wisconsin Rapids Man Charged with Being a Felon in Possession of Firearms

Michael Westfahl, 37, Wisconsin Rapids, Wisconsin, is charged with three counts of being a felon in possession of firearms.  The indictment alleges that on November 17, 2018, he possessed a .45 caliber handgun; that on December 1, 2018, he possessed a .308 rifle; and that on December 21, 2018, he possessed a loaded .223 rifle, a loaded .40 caliber handgun, and a loaded. 38 caliber handgun. 

If convicted, Westfahl faces a maximum penalty of 10 years in federal prison on each charge.  The charges against him are the result of an investigation by the Adams County Sheriff’s Office, Wood County Sheriff’s Department, Stevens Point Police Department, Wisconsin Rapids Police Department, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  The Adams County District Attorney’s Office and Portage County District Attorney’s Office assisted in this case.   The prosecution of this case is being handled by Assistant U.S. Attorney Corey Stephan.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms. 

Man Charged with Robbing Madison Bank

Albert Singer, 23, Madison, Wisconsin, is charged with bank robbery.  The indictment alleges that he robbed the Chase Bank on East Towne Boulevard in Madison on August 11, 2018. 

If convicted, Singer faces a maximum penalty of 20 years in federal prison.  The charge against him is the result of an investigation by the Madison Police Department and Federal Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Corey Stephan. 

Janesville Man Charged with Receiving Child Pornography

Brian J. Garbe, 44, Janesville, Wisconsin, is charged with three counts of receiving child pornography.  The indictment alleges that on February 27, March 3, and October 18, 2016, he downloaded videos from the internet containing visual depictions of a minor engaging in sexually explicit conduct. 

If convicted, Garbe faces a mandatory minimum penalty of five years and a maximum penalty of 40 years in federal prison on each count.  The charges against him are the result of an investigation by the U.S. Immigration and Customs Enforcement’s  Homeland Security Investigations; Wisconsin Department of Justice Division of Criminal Investigation; and Janesville Police Department.  The prosecution of this case is being handled by Assistant U.S. Attorney Elizabeth Altman.

Inmate Charged with Possessing Weapon

Francisco Rivera, 27, an inmate of the Federal Correctional Institution at Oxford, Wisconsin, is charged with possessing a prohibited object.  The indictment alleges that on December 17, 2018, he possessed a weapon described as a metal needle with plastic wrapped around the end that measured approximately five and three-quarters inches in length.

If convicted, Rivera faces a maximum penalty of five years in federal prison.  The charge against him is the result of an investigation by the Federal Bureau of Investigation and the Federal Bureau of Prisons.

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Antonio Wiley, 38, Chicago Heights, Illinois, was sentenced yesterday by U.S. District Judge James Peterson to 87 months in federal prison for distributing heroin.  This term of imprisonment is to be followed by six years of supervised release.  Wiley pleaded guilty to this offense on January 3, 2019.

Wiley sold heroin to an undercover officer numerous times in 2017 and 2018.  Judge Peterson found Wiley responsible for distributing between 100 and 400 grams of heroin in the Madison area, and while Judge Peterson did not believe Wiley to be a “kingpin,” he did find Wiley had sold “a fair amount of heroin in his day.”  The Judge was also concerned that despite two prior convictions for selling heroin, Wiley continued his pattern of behavior.

Wiley’s co-conspirator, Darius Williams, 40, Chicago, Illinois, pleaded guilty on February 27, 2019 to distributing heroin.  He will be sentenced by Judge Peterson on May 17.

The charge against Wiley was the result of an investigation conducted by the Dane County Narcotics and Gang Task Force and the Drug Enforcement Administration.  The prosecution of the case has been handled by Assistant U.S. Attorney Elizabeth Altman. 

MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Kendal J. Harris, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 54 months in federal prison for possessing a firearm as a convicted felon.  Harris pleaded guilty to this charge on January 3, 2019.  His prison term will be followed by a three-year period of supervised release.

On August 27, 2018, the Madison Police Department Violent Crime Unit and the Dane County Narcotics Task Force arrested Harris on an outstanding probation warrant.  Harris was in possession of a loaded firearm at the time. Harris has several felony convictions, including battery to a public transit operator.

Harris requested a 24-month sentence, claiming he possessed a firearm because he was protecting himself.  According to Harris, several of his friends had recently been murdered and he was targeted.  Judge Conley disagreed with this request, finding that Harris had a lengthy history of gang affiliation and a criminal history involving violent crimes.  Judge Conley also noted that “gun violence is plaguing the Madison area” and that Harris poses a significant risk of re-offending.

This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime.  The PSN approach involves collaboration by federal, state and local law enforcement agencies, prosecutors and communities to prevent and deter gun violence. 

The charge against Harris was the result of an investigation conducted by the Madison Police Department Violent Crime Unit.  The prosecution of the case has been handled by Assistant U.S. Attorney Rita M. Rumbelow.