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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 ...
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
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 ...
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 ...
Pages in category "Missing person cases in Indiana" The following 5 pages are in this category, out of 5 total. This list may not reflect recent changes. O.
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 ...
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 .
The fraud allegations come as the state is reeling from a massive Medicaid budget shortfall that state officials announced at the end of last year. The two problems are connected, according to the ...