Wednesday, March 31, 2021

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/31/2021 12:00 AM EDT

DES MOINES, Iowa — On Wednesday, March 25, 2021, United States District Court Judge Rebecca Goodgame Ebinger sentenced Rachel Ann Danielson, age 42, of St. Paul, Minnesota, to 144 months in prison for conspiracy to distribute 50 grams or more of actual methamphetamine announced acting United States Attorney Richard D. Westphal. Following her prison term, Danielson was ordered to serve five years of supervised release, as well as pay $100 to the Crime Victims' Assistance Fund.
03/31/2021 12:00 AM EDT

DAVENPORT, Iowa –On Wednesday March 30, 2021, federal search warrants were executed at Rashid Long Term Care Pharmacy and Rashid Pharmacy PLC, both in Fort Madison, Iowa. The searches at these locations were official law enforcement actions involving officers, agents, and investigators from the United States Department of Health and Human Services, Federal Bureau of Investigation, Iowa Medicaid Fraud Control Unit, Fort Madison Police Department, and Lee County Sheriff's Office. This is an ongoing investigation and no other information will be released at this time.
03/31/2021 12:00 AM EDT

U.S. District Judge Richard D. Bennett sentenced Nicholas Milano White, age 30, of Baltimore, Maryland, on March 30, 2021, to eight years in federal prison, followed by three years of supervised release, for the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft. Judge Bennett also ordered White to pay restitution of $29,234, the full amount of the victims' losses.
 

 

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