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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.
Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...
State Senator Tony Navarrete (D) convicted of sexual relations with a minor. (2024) [9] State Senator Keith Bee (R) convicted of fraud. (2022) [10] State Representative Liz Harris (R) invited conspiracy theorists to speak before the Arizona House of Representatives and was accused by the State Senate of having “violated the integrity of the House,” and was expelled.
Nationally, people over the age of 60 suffered more than $3.4 billion financial losses due to scams, an 11% increase in reported losses over 2022, according to FBI stats. Complaints filed by ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Indiana has an annual crime count of 126,439 of which 20,925 is violent crimes and 105,514 are property. The crime rate per 1000 residents is 18.50 which is slightly below the national average of the US.
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 ...
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 ...