A federal grand jury in Des Moines returned a nine-count indictment on December 9, 2025, charging multiple individuals with charges related to a racketeering conspiracy.
A one-count indictment filed in U.S. district court charges Marty Dwayne Beasley of Hackleburg, Alabama, with being a felon in possession of a firearm.
A California woman was sentenced to 30 months in prison and will be ordered to pay more than one million dollars in restitution for orchestrating a decades long advance fee fraud scheme.
Nosson Sklar of New York was charged with engaging in a scheme to defraud health benefit programs through the submission of more than $20 million in fraudulent claims.
Do Hyeong Kwon was sentenced to 15 years in prison for committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud.
A former elementary school teacher and employee of two area school districts has been indicted by a federal grand jury for additional child pornography offenses.
Carl Erik Rinsch of Los Angeles, California, was convicted for his role in a fraudulent scheme to steal $11 million from a subscription video on-demand streaming service.
Francis Anthony Abergas, Jr., of Kauai, was sentenced to a total of 210 months in prison after pleading guilty to possessing with intent to distribute methamphetamine.
A Mexican national illegally residing in White Settlement has been sentenced to federal prison for trafficking methamphetamine in the Eastern District of Texas.
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