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Four arrested in connection to interstate drug trafficking conspiracy

Four arrested in connection to interstate drug trafficking conspiracy
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Iowa crime: Former Southeast Polk teacher sentenced to 24 years

Iowa crime: Former Southeast Polk teacher sentenced to 24 years
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15 gang members charged with racketeering

15 gang members charged with racketeering
DAVENPORT, Iowa (Quad-City Times) A federal grand jury indicted four more members of a Davenport-based street gang on 37 counts of alleged racketeering, according to a Wednesday news release from the Iowa Department of Justice.
Fifteen members of the Lowrider Street Gang have now been charged. The previous 11 were indicted in August 2020.
Racketeering is an organized crime that usually involves offering a fake service, or offering a service to fix a fake problem. Members and associates of the Lowrider Street Gang are alleged to have protected the profits of the gang through violent threats and actions. ....

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Sandy Springs Man Sentenced For Money Laundering

UpdatedWed, Mar 10, 2021 at 2:53 pm ET
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A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees. (Shutterstock)
SANDY SPRINGS, GA A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees.
On Friday, Edoghogho Collins Oloton, age 33, of Sandy Springs, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to two years in prison for conspiracy to commit money laundering in connection with a scheme to pilfer federal tax refunds by fraud using the identification information of dozens of University of Iowa employees announced Acting United States Attorney Richard D. Westphal. Oloton was ordered to serve three years of supervised release following his prison term and pay $100 to the Crime Victims Fund. ....

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