Search results
Results from the WOW.Com Content Network
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 ...
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 ...
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday. Judge sets $75,000 bond for former Indiana sheriff accused of fraud, wiretapping Skip to main content
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 ...
Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...
XIV; Indiana Public Law 109-2005 (SEA 483) Marion County Election Board , 553 U.S. 181 (2008), was a United States Supreme Court case in which the Court held that an Indiana law requiring voters to provide photographic identification did not violate the United States Constitution .
EVANSVILLE — An Evansville woman orchestrated a years-long financial fraud scheme that bilked her employer out of more than $1.8 million — a graft so brazen and well-documented that she ...
Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...