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Iowa investigators in student sports betting probe defend investigation tactics

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Iowa investigators in student sports betting probe defend investigation tactics


Iowa’s Department of Public Safety says it believes its investigation into gambling at Iowa State University and University of Iowa was constitutional, amid allegations from defense attorneys the state failed to obtain warrants before searching for on-campus use of cell phone betting apps.

More than 20 current and former Iowa and Iowa State athletes and student managers have been charged with identity theft and other crimes related to allegedly using other people’s accounts to make online wagers through apps like FanDuel. Many have pleaded guilty to reduced charges of underage gambling, while others continue to fight their cases. Defendants also have faced NCAA investigations and sanctions.

In recent weeks, attorneys for the remaining defendants have accused investigators of wrongdoing. In particular, defense attorney Van Plumb alleged in court filings that the lead case agent, Brian Sanger, who used software to search for any uses of gambling apps within University of Iowa dorms and athletic facilities, failed to obtain a warrant and acted without any tips or complaints of criminal activity.

Officials defend sports gambling investigation in rare statement

In a statement Wednesday, the DPS responded to those claims, saying that investigators “conferred with legal counsel to ensure lawful access to and use of the technology” and that “we believe the evidence was obtained in a constitutionally permissible manner.”

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Federal law prohibits sports betting across state lines, and under Iowa law, sportsbooks are required to implement “location detection procedures” to prevent gamblers from placing wagers outside their registered states. The companies also are required to take “reasonable steps” to prevent athletes, coaches and others involved in sporting events from gambling on them.

Such rules have led many sportsbooks to employ services such as GeoComply, which uses phone location data to detect and report where a wager is placed from. Attorneys for the Iowa athletes accuse Sanger of using similar software to identify all wagers made from university buildings, resulting in lists of what they say were “hundreds” of accounts for which investigators then subpoenaed records.

The department says the software in question was made available to its Division of Criminal Investigation “to help identify anomalies suggesting suspicious or criminal activity” but does not say whether the department was aware of any such anomalies prior to conducting the searches.

The statement also comes after repeated requests from the Register for comment on the defendants’ recent court filings. It acknowledges that DPS “traditionally does not comment on active investigations or litigation” but says the department wants “to reassure Iowans that the Department always strives to scrupulously uphold the laws and constitutions of the United States and the State of Iowa.”

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Attorneys for several of the defendants did not have any immediate comment on the DPS’ statement.

Statement silent on allegation DCI officials lied to their own agents about probe

The statement did not address the most explosive allegation to arise in the case: that DCI officials lied to their own agents to push forward the controversial investigation.

Defense attorney Christopher Sandy on Jan. 23 filed a motion seeking records of possible misconduct by investigators. It cited a Jan. 19 deposition in which DCI Special Agent Mark Ludwick testified that he and other agents were dispatched May 2, 2023, to interview a number of Iowa State students. Ludwick said Special Agent in Charge Troy Nelson briefed them that the investigation was “purely administrative” and the targets were online gambling operators like FanDuel and DraftKings.

Ludwick was assigned to interview Iowa State football player Isaiah Lee, now a client of Sandy’s charged with tampering with records, and testified he assured Lee he was not a target of the investigation and didn’t face any consequences, leading Lee to tell him about his online gambling. Afterward, Ludwick said, Nelson “congratulated” him “for obtaining a confession.”

“Contrary to representations made to him and other Special Agents that morning, Special Agent Ludwick realized the purpose of the investigation was criminal in nature, with the sole targets being male Division I student athletes at the University of Iowa and Iowa State University,” Sandy wrote. “Special Agent Ludwick advised his superiors that he would no longer participate in the investigation, and requested reassignment.”

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The full transcript of Ludwick’s testimony has yet to be made public.

Iowa Attorney General Brenna Bird has said she wasn’t concerned about the DCI investigation, and referred questions about its conduct to the Department of Public Safety. The DPS has not responded to requests for comment.

Additional sports gambling charges disclosed

Also Wednesday, the DCI released a list of all defendants who have been charged in the investigation, totaling 16 current or former ISU students and eight from University of Iowa. A number of the ISU cases, brought in 2023 by the Story County Attorney’s Office, had not previously been reported, including:

  • Drew Woodley, wrestling.
  • Osun Osunniyi, basketball.
  • Howard Brown, football.
  • Nathan Schon, wrestling.
  • Jeremiah ‘Trey’ Mathis, football.
  • Tyler Claiborne, football.
  • Edwardo Lemos, football.

Also charged in Story County is Jacob English. The Register was unable to confirm English’s college affiliation.

Of these cases, all but one have been resolved, with the defendants receiving citations for underage gambling. Ossuniyi, who is now playing in Belgium, failed to make a scheduled initial appearance in September, resulting in a warrant being issued for his arrest.

Brown has since transferred to Boise State, while Woodley, Schon, Claiborne and Lemos remain listed on ISU rosters but do not appear to have competed in 2023.

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William Morris covers courts for the Des Moines Register. He can be contacted at wrmorris2@registermedia.com or 715-573-8166.



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Iowa GOP governor candidates debate education funding, abortion at first forum

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Iowa GOP governor candidates debate education funding, abortion at first forum


JOHNSTON, Iowa (Gray Media Iowa State Capitol Bureau)-Three Republican candidates for Iowa governor debated education policy and abortion at Iowa PBS, their first forum of the campaign.

The debate featured former Department of Administrative Services head Adam Steen, state Rep. Eddie Andrews and former state lawmaker Brad Sherman. Two other Republican candidates, Congressman Randy Feenstra and Zach Lahn, did not attend.

The candidates are running to replace Gov. Kim Reynolds, who is retiring.

All three candidates disagreed with Feenstra’s position that private schools should stop turning away students because of limited space or special needs, though they offered different explanations.

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Education Savings Accounts, or ESAs, allow state funding to follow students to private schools.

Steen said Feenstra’s position on ESAs makes him sound like Democratic candidate Rob Sand. He said private schools should receive additional funding if they choose to accept students with special needs.

“I don’t think schools should be forced to receive who they want to receive,” Steen said. “Just because we have a situation right now in our family, we are not going to force a school to accept kids that they aren’t prepared for.”

Andrews voted for the ESA program in 2023. He said private schools are already working to accept more students with disabilities.

“I think most private schools want to accept those and are now looking to expand, change their infrastructure and certainly some of the larger ones are already doing that,” Andrews said.

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Sherman said the focus should be on curriculum, not enrollment policies.

“The content of the education the children are getting, that’s why so many people are looking at ESAs because they are not satisfied with the education coming out of the public schools,” Sherman said.

All three candidates backed banning abortion altogether. Sherman said some women who receive abortions may need to be prosecuted. Steen said he wants to ban chemical abortions. Andrews said he wants more support for pregnant women.

The Republican primary is June 2. Rob Sand is the only Democratic candidate for governor.

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Isabella Warren covers state government and politics for Gray Media-owned stations in Iowa. Email her at isabella.warren@kcrg.com; and follow her on Facebook at Isabella Warren TV on X/Twitter@isabellaw_gray, and on Instagram@IsabellaWarrenTV.

Copyright 2026 KCRG. All rights reserved.





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Judge clears ICE’s path to deport asylum-seeker from Iowa to Congo

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Judge clears ICE’s path to deport asylum-seeker from Iowa to Congo


DES MOINES, Iowa (IOWA CAPITAL DISPATCH) – A federal judge has cleared the way for ICE officials to deport a Bolivian asylum-seeker from Iowa to the Democratic Republic of Congo.

Noting that José Yugar-Cruz is part of a class of people for whom the Supreme Court has twice issued orders lifting injunctions that prohibited such deportations, U.S. District Judge Stephen H. Locher ruled this week that he had “little choice” but to deny Yugar-Cruz’s motion to have the court block his removal from the United States.

Court records show that Yugar-Cruz, who is from Bolivia, entered the United States on July 8, 2024, at the Arizona border and immediately surrendered himself to law enforcement and was taken into custody.

In October 2024, Yugar-Cruz applied for asylum, citing a threat of torture in his home country. In December 2024, an immigration judge issued a “withholding of removal” order under the Convention Against Torture, based on the torture Yugar-Cruz had previously faced in Bolivia and likely would face again if returned to that country.

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Although the federal government did not appeal the immigration judge’s ruling, it opted to keep Yugar-Cruz detained in jail while it searched for another country that would accept him if he were to be deported.

For 17 months, U.S. Immigration and Customs Enforcement kept Yugar-Cruz jailed while the agency tried without success to remove him to Argentina, Chile, Paraguay, Mexico and Canada.

In December 2025, Yugar-Cruz took ICE to court, seeking his release and arguing that his indefinite imprisonment was a violation of his rights given his lack of criminal history. The U.S. Department of Justice agreed Yugar-Cruz should be released from the Muscatine County Jail, subject to his continued supervision by ICE.

With his asylum case pending, Yugar-Cruz is detained again

With his asylum application still pending, Yugar-Cruz was released from jail. Days later, the Trump administration finalized a “Third-County Removal Agreement” with the government of the Democratic Republic of Congo, which pledged that deportees sent there from the United States would not be subject to persecution or torture.

On March 9, 2026, ICE officials learned Congo had formally agreed to accept Yugar-Cruz for third-country removal. On April 8, 2026, Yugar-Cruz was taken into custody during what he expected to be routine, address-verification visit to an ICE field office in Cedar Rapids.

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On the day his deportation flight was scheduled to leave the United States, Yugar-Cruz won a temporary stay in the proceedings by arguing the federal government could not legally deport him.

As part of that case, attorneys for Yugar-Cruz argued their client was a member of a certified class in the case D.V.D. v. U.S. Department of Homeland Security. In that case, a Massachusetts court had entered a preliminary injunction blocking the government from removing noncitizens to third countries without first providing those individuals an opportunity to be heard on the matter.

In Monday’s ruling on Yugar-Cruz’s deportation, Locher wrote that the Massachusetts decision is “unquestionably favorable to Yugar-Cruz’s position … The problem for him, however, is that shortly thereafter the United States Supreme Court took the unusual step of granting a stay of the injunction.”

So, although the Massachusetts case is still pending, ICE’s process for deporting individuals to third countries remains legally valid, Locher noted.

“This is all but fatal to Yugar-Cruz’s claim,” Locher wrote. “He is a member of a class of people for whom the Supreme Court has twice issued orders lifting injunctions that prohibited third country removals like the one (the federal government is) attempting to carry out here. In other words, when a different district court tried to do what Yugar-Cruz is asking this court to do, the Supreme Court intervened twice to stop it … The court cannot award relief on a one-off basis that the Supreme Court would not allow to be awarded en masse.”

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Some human rights organizations have objected to the United States’ deportations to Congo, citing the armed conflicts, yellow fever outbreaks and widespread poverty in the area.

Two weeks ago, 15 South American migrants and asylum seekers deported from the United States to the Democratic Republic of Congo claimed to be facing pressure to return to their countries of origin where they fled persecution or torture.

Some of the 15 told the Reuters news agency that since being deported, they’d been given no viable options other than going back to their home countries, and are currently stranded in Kinshasa, a city of 15 million people, with no money and no passports.

Copyright 2026 IOWA CAPITAL DISPATCH. All rights reserved.



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Iowa community college enrollment rebounds to pre-pandemic levels

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Iowa community college enrollment rebounds to pre-pandemic levels


CEDAR RAPIDS, Iowa (KCRG) – A new state report shows more students are earning credentials tied directly to jobs as enrollment at community colleges is nearly back to pre-pandemic levels.

Students are training in-field for jobs hiring now at Kirkwood Community College in Cedar Rapids.

Shamar Benton is weeks away from graduating Kirkwood’s Construction Management program. He said community college gave him hands-on experience before entering the workforce.

“It’s a great program,” Benton said. “They put us through real life situations, and I feel like you don’t get that at other colleges.”

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Statewide enrollment rebounds

The 2025 Annual Condition of Iowa’s Community Colleges report shows community college enrollment is rebounding, with Career and Technical Education programs driving more than three-quarters of degrees, and nine-in-ten graduates employed within a year.

Jennifer Bradley, vice president of academic affairs at Kirkwood, said students are interested in experiential learning.

Kirkwood said CTE programs are built around what local employers need to fill openings in areas like health care and construction.

“We are dedicated to making sure that students get those experiences in the classroom that are directly connected to what they can anticipate when they get out in industry,” Bradley said.

Benton said the smaller setting makes a difference. Fewer students per class means more one-on-one time with instructors.

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“Kirkwood is together. It’s like a family,” Benton said.

Copyright 2026 KCRG. All rights reserved.



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