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State Representative Joe Harding (R) pleaded guilty to wire fraud, money laundering, and false statements involving COVID-19 relief funds. (2023) [30] [31] Jeff Siegmeister (R) State Attorney for the 3rd Judicial Circuit in the Lake City area, was accused of conspiracy, extortion, fraud and tax evasion.
The Attorney General’s law clients are the statewide elected officials, state legislators, state agencies, and the 92 county prosecutors. Appeals Division - The Appeals Division represents the state in both civil and criminal appeals, as well as in other specialized areas. Civil Appeals represents the state in appellate cases involving ...
Illinois state representative Mail fraud [42] Paul B. Carpenter: California state senator Hobbs Act and RICO: BRISPEC sting operation [43] Donald D. Carpentier: Illinois state senator Mail fraud [44] John A. Celona: Rhode Island state senator Mail fraud [45] Henry Cianfrani: Pennsylvania state senator Mail fraud and RICO [46] Joseph Coniglio ...
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.
In 2022, longtime casino executive John Keeler was sentenced along with a former Indiana state senator, Brent Waltz, for their role in the illegal funneling of gambling money into the lawmaker's ...
In December 1816, the Indiana Supreme Court succeeded the General Court of the Indiana Territory as the state's high court. During its long history the Court has heard a number of high-profile cases, including Lasselle v. State (1820). Originally begun as a three-member judicial panel, the Court underwent major reforms in 1852 and 1971, as well ...
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday.
Indiana State Police Pension Trust v. Chrysler LLC was a lawsuit brought in United States federal court June 2009 by several pension funds against Chrysler LLC and the United States Department of the Treasury , to block the planned sale of Chrysler LLC assets to a "New Chrysler" entity in the Chrysler bankruptcy .