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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 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 ...
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 ...
Souter argued that Indiana had the burden of producing actual evidence of the existence of fraud, as opposed to relying on abstract harms, before imposing "an unreasonable and irrelevant burden on voters who are poor and old." Justice Stephen Breyer also filed a dissenting opinion arguing that Indiana's law was unconstitutional. While he spoke ...
State Senator Charles Tyrone "Ty" Courtney (R) was convicted of bank fraud, mail fraud and making false statements on a loan application. (2000) [ 203 ] [ 204 ] Agriculture Commissioner Charles Sharpe (R) was found guilty of charges of extortion, money laundering and lying to federal investigators, stemming from an illegal cockfighting ring.
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 ...
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 ...