A federal grand jury in the Western District of Wisconsin has returned four indictments, according to a recent announcement. The individuals charged are presumed innocent until proven guilty.
Cory Kromray, 39, from Minocqua, Wisconsin, faces eight counts of wire fraud and two counts related to monetary transactions involving unlawful activity. Allegations state that between September 2018 and April 2025, Kromray took money from investors under the pretense of trading in various financial markets but instead used the funds for personal purposes. If found guilty, he could face up to 20 years in prison for wire fraud and an additional 10 years for monetary transaction charges. The investigation was conducted by IRS Criminal Investigation and the FBI, with Assistant U.S. Attorney Aaron Wegner handling the case.
Timothy Clark, 62, from Madison, Wisconsin, is accused of distributing cocaine and heroin as well as possessing cocaine intended for distribution between February 28 and April 24 of this year. He allegedly used a premises in Madison for drug distribution during this period. Clark could face a maximum sentence of 20 years if convicted. This case resulted from an investigation by several agencies including the DEA and local law enforcement units. Assistant U.S. Attorney Steven Ayala is prosecuting the case.
Kordarow Moore, 35, from Sun Prairie, Wisconsin, is charged with illegal firearm possession as a felon on September 22 last year when he allegedly had a loaded Century Arms pistol despite previous convictions barring him from gun ownership. Moore could be sentenced to up to 15 years if convicted. The charge follows an investigation by multiple law enforcement bodies including the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney David J. Reinhard is managing this prosecution.
Finally, Cale Tinder, 36, from Beloit, Wisconsin, is charged with detaining and opening mail while working as a U.S. Postal Service employee between February and August last year. If convicted on these charges stemming from an investigation by the USPS Office of Inspector General, Tinder may face up to five years in prison along with potential fines reaching $250,000. Assistant U.S. Attorney Robert Anderson is responsible for prosecuting this case.
The cases are part of Operation Take Back America aimed at addressing illegal immigration and organized crime through coordinated efforts by various task forces within the Department of Justice.
