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An Indiana University Police Department-Bloomington captain was arrested Thursday on felony theft and fraud charges regarding an $8,000 deposit to his personal account from funds his husband is ...
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday.
Nonetheless, Joe Hogsett, the U.S. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. [ 9 ] On September 4, 2014, a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to ...
False arrest, unlawful arrest or wrongful arrest is a common law tort, where a plaintiff alleges they were held in custody without probable cause, or without an order issued by a court of competent jurisdiction. Although it is possible to sue law enforcement officials for false arrest, the usual defendants in such cases are private security firms.
A former Indiana lawmaker has entered a plea of guilty to felony fraud charges in the Southern District Court of Indiana — charges that carry potential prison time.
A person may petition the court for expungement if the charge did not result in conviction at any time. [56] When a person is convicted of a crime how they can get an expungement varies. If the charge was a summary conviction, then a person will become eligible when they are arrest and prosecution free for a period of five years. [56]
Hoosiers over the age of 60 lost nearly $26.5 million to fraud and scams last year, according to the FBI's annual Elder Fraud Report released Tuesday.. The multimillion-dollar losses are ...
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