Tag: Wisconsin
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,…
Dennis McCullough, Child Pornography, Wisconsin 2025
A federal grand jury in the Western District of Wisconsin has returned an indictment against Dennis McCullough, 64, of Wood County, Wisconsin, for possessing child pornography. The indictment alleges that on October 12, 2025, McCullough possessed a cell phone that contained images of child pornography. If convicted, McCullough faces a maximum penalty of 20 years…
Gabriel Lebron Mejia, Drug Trafficking, Wisconsin 2026
MADISON, WIS. – In a shocking case of widespread drug trafficking, a Beloit man has been sentenced to a decade in prison. Gabriel Lebron Mejia, 27, was handed the 10-year sentence by Chief U.S. District Judge James D. Peterson on March 13, 2026, for possessing 100 grams or more of heroin intended for distribution and…
Mark Hendershott, Unregistered Advisor, Wisconsin 2024
WASHINGTON, D.C. – Mark Hendershott, a Wisconsin resident, will pay $75,000 in penalties after the Commodity Futures Trading Commission (CFTC) found he acted as an unregistered commodity trading advisor (CTA). The CFTC issued the order on August 26, 2024. The investigation revealed that from May 2018 through at least June 2021, Hendershott violated Section 4m(1)…
Bradley D. Hounsell, Child Exploitation, Wisconsin 2026
BODY: A Wisconsin man has been sentenced to 13 years behind bars for his role in a sickening online child exploitation ring. Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, was handed down the lengthy prison term on May 14, 2026, after being found guilty of using the internet to coerce and entice a minor in…
