Tag: Wisconsin
Cameron Summers, Tax Fraud, Wisconsin 2020
⏱ 2 min read Cameron Summers, a Milwaukee tax preparer, has been sentenced to one year and one day in prison for filing over 400 false tax returns, claiming fake expenses, credits, and refunds for his clients between 2020 and 2022. Summers worked at a tax preparation business in Milwaukee, using his name and preparer…
Jasmeika Simon, Tax Fraud, Wisconsin 2022
⏱ 2 min read Jasmeika Simon, a Milwaukee woman, has been sentenced to one year and one day in federal prison for running a tax preparation business that filed hundreds of false and fraudulent returns. Between 2022 and 2024, Simon submitted over 300 individual income tax returns to the Internal Revenue Service (IRS) containing false…
Ryan S. Schroeder, Child Pornography Production, Wisconsin 2023
⏱ 2 min read Ryan S. Schroeder, a 39-year-old former teacher and track coach at Mishicot Middle/High School in Wisconsin, was sentenced to 336 months in prison for producing child pornography. Schroeder’s crimes involved the sexual assault of two minor students, one of whom was just 13 years old, over a period of approximately two…
Stanley Pophal, Wire Fraud and Money Laundering, Wisconsin 2023
⏱ 2 min read Stanley Pophal, a 64-year-old man from Wausau, Wisconsin, has pleaded guilty to defrauding investors out of $14.25 million in a wire fraud and money laundering scheme. The scheme, which was operated by Pophal, involved convincing people to hand over their hard-earned money with promises of investment returns, but instead, he used…
Cameron Summers, Tax Fraud, Wisconsin 2026
A tax preparer from Milwaukee, Wisconsin, has been sentenced to prison for his role in a tax fraud scheme. Cameron Summers, 30, worked at a tax preparation business in Milwaukee, filing over 400 individual income tax returns for clients between 2020 and 2022. According to court records, Summers used his name, preparer tax identification number,…
Kay Yang, Forex Fraud, Wisconsin 2023
MEQUON, WI – Kay Yang, 43, of Mequon, Wisconsin, has been ordered to pay over $24 million in restitution and penalties for defrauding members of the local Hmong community through a foreign currency (forex) scheme. The U.S. District Court for the Eastern District of Wisconsin entered a default judgment on June 5, 2023, against Yang…
Andrew Benvie, Methamphetamine Trafficking, Wisconsin 2025
Madison, WI – A Minnesota man has been sentenced to 8 years in prison for his role in a methamphetamine trafficking operation that spanned across state lines. Andrew Benvie, 43, of Frazee, Minnesota, was found guilty of possessing 50 grams or more of methamphetamine intended for distribution. On February 11, 2025, Superior Police Department officers…
Sandra Campfield, Embezzlement, Wisconsin 2026
Sandra Campfield, a 68-year-old former bank manager from Kendall, Wisconsin, was sentenced to 21 months in federal prison for embezzling over $394,000 from customer accounts. Campfield, who previously worked as the long-time branch manager of a bank in Elroy, Wisconsin, used her position to steal approximately $351,344 from customer accounts between September 2012 and August…
Alejandra Sanchez-Cuaquehua, Homicide, Wisconsin 2025
⏱ 2 min read Alejandra Sanchez-Cuaquehua, a 32-year-old Mexican citizen, was arrested in Barron County, Wisconsin, on April 2, 2026, for illegally reentering the United States. Sanchez-Cuaquehua is wanted in Mexico for a July 2025 homicide and had been living and working in Richland, Wisconsin. The FBI received a report about her presence in the…
Dennis McCullough, Child Pornography, Wisconsin 2026
⏱ 2 min read A 64-year-old Wood County man, Dennis McCullough, has been charged with possessing child pornography, while a 48-year-old Minnesota man, Daniel Baity, faces methamphetamine trafficking charges in federal court. The charges stem from separate investigations conducted by the Wood County Sheriff’s Office, FBI, West Central Drug Task Force, Chippewa County Sheriff’s Office,…
