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Eberhart was charged with committing honest services fraud in violation of Title 18 of the U.S. Code, Section 371, which carries a maximum sentence of five years imprisonment, a $250,000 fine and ...
Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...
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 ...
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday.
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:
Timbs v. Indiana, 586 U.S. 146 (2019), was a United States Supreme Court case in which the Court considered whether the excessive fines clause of the Constitution's Eighth Amendment applies to state and local governments.
A former Indiana lawmaker has agreed to plead guilty to a federal charge alleging that he accepted promises of lucrative employment from a gaming company during his time in public office, federal ...
Of them, only Forbes had been convicted due to discrepancies in her testimony. In addition to other evidence being uncovered, Forbes' conviction was overturned and he was freed in November 2020. It is now believed that the owner of the apartment, David Jones, was behind the arson as part of an insurance fraud scheme.