Grand Jury Returns Indictments | USAO-WDWI

MADISON, WIS. — A Federal Grand Jury for the Western District of Wisconsin, sitting in Madison, yesterday returned the following indictments. You are advised that an accusation is only an accusation and that an accused is presumed innocent until proven guilty.

Tomah Man charged with wire fraud and misrepresentation

Jonathan Walker, 44, of Tomah, Wisconsin, is charged in a 12-count indictment that alleges he engaged in a scheme to defraud the United States and obtain money. money by making false statements. Specifically, Walker is charged with 10 counts of wire fraud and 2 counts of misrepresentation.

The indictment alleges that Walker was the owner and operator of Walker Investment Properties, LLC (WIP) located in Tomah, a mechanical contracting business that provided electrical and HVAC services. (CVC), and that from July 2015 to June 2019, he sought and won federal contracts alleging that WIP was a Disabled Veteran-Owned Small Business (SDVOSB). Federal contracting officers can restrict competition for government contracts to SDVOSBs if a business owner is a veteran and has a service-related disability. The indictment alleges that Walker was neither a veteran, meaning he did not serve in active U.S. military, naval, air, or space service, nor did he longer suffered from disability suffered in the line of duty while active in the Army, Navy, Air Force. or space service.

The indictment alleges that the Department of Defense awarded two contracts to WIP totaling $1,927,536.79 for HVAC services and the installation of a fire alarm at Fort McCoy, an Army installation located in Monroe County, Wisconsin, and that Walker required WIP to issue invoices for the services provided under these contracts. contracts that resulted in payments to WIP totaling $482,577.

If convicted, Walker faces a maximum sentence of 20 years in federal prison for each charge of wire fraud and a maximum of 5 years for each charge of misrepresentation. The charges against him are the result of an investigation by the Department of Defense, Office of the Inspector General; the Defense Criminal Investigation Service; and the General Services Administration, Office of the Inspector General. Assistant U.S. Attorney Daniel Graber is handling the prosecution.

Three Dane County residents charged with making false claims in gun purchases

Kassidy Garrett, 21, Tyler Seaton, 20, both of Fitchburg, Wis., and Isaiah Phillips, 18, Madison, Wis., are charged with making false statements in the purchase of firearms. The indictment charges Garrett with 4 counts of making a false statement on a firearms transaction record form required by federal law when purchasing firearms from four times in February, March and April 2022. The indictment alleges that she indicated on the forms that she was the actual purchaser of the firearms, but in fact she was not the actual purchaser. Making such a false statement when purchasing a firearm is commonly referred to as a “straw purchase”.

The indictment also charges Seaton with 4 counts of making false statements by inducing and causing Garrett to falsely state that she was the real purchaser of the guns, when both Seaton and Garrett knew that she was not the real buyer. Phillips is charged with 2 counts of making false statements by inducing and causing Garrett to falsely state that she was the real purchaser of the guns in two of the purchases, when Phillips and Garrett knew that she wasn’t the real buyer.

If convicted, Garrett, Seaton and Phillips face a maximum sentence of 5 years in federal prison on each count. The charges against them are the result of an investigation by the Fitchburg Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Monroe Police Department. Assistant U.S. Attorneys Corey Stephan and Kathryn Ginsberg are handling the prosecutions.

La Crosse man charged with drug and gun crimes

Jade Deeny, 26, La Crosse, Wis., is charged with distribution of cocaine, possession of cocaine with intent to distribute, possession of 50 grams or more of methamphetamine with intent to distribute, and use and maintenance of a cocaine distribution site. The indictment also charges him with possession of loaded firearms in connection with a crime of drug trafficking and being a felon in possession of a firearm. The indictment alleges that these offenses took place in June 2022.

If convicted, Deeny faces a maximum sentence of 20 years for the cocaine distribution and possession of cocaine for the purpose of distribution charges, a mandatory minimum of 5 years and a maximum of 40 years for the charge of possession of 50 grams or more of methamphetamine for the purpose of distribution, and a maximum of 20 years on the charge of maintaining a drug house. The charge of possession of loaded firearms in connection with a crime of drug trafficking carries a mandatory minimum sentence of 5 years and a maximum sentence of life imprisonment. Any sentence imposed on this count must be served consecutively to any other prison sentence imposed. The maximum sentence on the charge of being a felon in possession of a firearm is 10 years.

The charges against Deeny are the result of an investigation by the La Crosse Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Chadwick Elgersma is handling the prosecution.

The charges against Garrett, Seaton, Phillips and Deeny are brought as part of Project Safe Neighborhoods (PSN), a program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and the gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a Violent Crime Reduction Strategy strengthening the NSP based on these core principles: fostering trust and legitimacy in our communities, supporting community organizations that help prevent violence, defining strategic and law enforcement priorities, and measuring results.

North Carolina man charged with receiving child pornography

Christopher Bell, 37, Lumberton, NC, formerly of Fond du Lac, Wisconsin, is charged with receiving child pornography. The indictment alleges that on April 18, 2022, Bell received an image sent via Snapchat of a minor engaging in sexually explicit behavior.

If convicted, Bell faces a mandatory minimum sentence of 5 years and a maximum of 20 years in federal prison. The charge against him is the result of an investigation by the Wisconsin Rapids Police Department and the Fayetteville, North Carolina office of the Federal Bureau of Investigation. Assistant U.S. Attorney Elizabeth Altman is handling the lawsuit.

Washburn County woman charged with tax offenses

Deborah Brown, 67, of Birchwood, Wisconsin, is charged with 13 counts of non-payment to the Internal Revenue Service of taxes owed to the United States on behalf of Omni Designs International, Inc. (Omni), located at Birchwood. The indictment alleges that Brown, as co-owner and operator of the business, was responsible for accounting and making financial decisions for the business, including paying employment taxes.

The indictment alleges that from July 1, 2016 to September 30, 2019, Brown failed to pay the Internal Revenue Service U.S. payroll taxes owed on behalf of Omni and its employees for 13 consecutive quarters. . The indictment alleges that Brown failed to pay approximately $239,000 in income, Social Security and Medicare taxes withheld from wages paid to Omni employees.

If convicted, Brown faces a maximum sentence of 5 years in federal prison on each count. The charges against her are the result of an investigation by the IRS Criminal Investigation. Assistant U.S. Attorney Daniel Graber is handling the prosecution.

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