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Northern District of Iowa Collects 3.7 Million in 2014 Fines
The Northern District of Iowa reported 2014 federal collections of about 3.7 million in criminal and civil actions, including 1.6 million from criminal cases and 2.1 million from civil actions. U.S. Attorney Kevin Techau said collections fund victim compensation and government costs. Recovered assets included four houses and an airplane from synthetic drug and marijuana cases, with notable restitution in the Peregrine Financial case and a disbarred Cedar Rapids lawyer ordered to pay 800,000 to 15 clients.
MENTIONED IN THIS ARTICLE
Cedar Rapids
Iowa
U.S
Kevin Techau
United States
Techau
U.S. Department of Justice
U.S. Attorney’s
Matt Cole
Susan Hense
Pete Deegan
Russell Wasendorf Sr
Peregrine Financial
Cedar Falls
Deegan
Cole
Mohammad
Melissa al Sharairei
al Sharaieis
Mark Swanson
Breckenridge
Colo