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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 ...
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.
State Senator Joseph R. Pisani (R) was convicted of multiple counts of fraud and tax evasion, most of which were overturned on appeal. The Appeals Court upheld one conviction for taking money from an escrow account from his client. (1983) [37] In 1986, Pisani pleaded guilty to other charges of tax evasion, and was sentenced to one year in ...
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 ...
Jackson v. Indiana, 406 U.S. 715 (1972), was a landmark decision of the United States Supreme Court that determined a U.S. state violated due process by involuntarily committing a criminal defendant for an indefinite period of time solely on the basis of his permanent incompetency to stand trial on the charges filed against him.
State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50] State Senator Tom Cullerton (D) convicted of embezzlement. (2022) [51]
Investigators allege that the couple had failed to report $3.4 million in credit card expenses on the tax forms of a nonprofit.