A Carmel man has been indicted on 28 federal offenses including wire fraud, aggravated identity theft, credit card fraud and money laundering related to fraudulent PayPal and eBay accounts, Southern Indiana District U.S. Attorney Josh Minkler announced Friday.
Intelligence officials have warned lawmakers that Russia is interfering in the 2020 election campaign to help President Donald Trump get reelected, according to three officials familiar with the closed-door briefing.
The Indiana Gaming Commission confirmed Friday that it is postponing approval of a new Indiana casino while it investigates allegations that top executives at former Indianapolis racino business Centaur Gaming were involved in directing illegal campaign contributions to an Indiana congressional candidate in 2015.
A former employee of Carmel-based Seven Corners Inc. has been indicted on a wire fraud charge for what prosecutors describe as a multiyear scheme that embezzled $2.1 million from the travel insurance company.
A father convicted on multiple child porn charges has failed to find relief from his convictions or sentence at the 7th Circuit Court of Appeals.
The 7th Circuit Court of Appeals has affirmed a prison sentence and denial of a man’s motion to suppress stemming from his destruction of evidence and child-pornography related convictions, rejecting his argument that he was less likely to reoffend because he was white, among others.
Muncie Mayor Dennis Tyler has been charged with a federal theft count, the seventh person tied to the city to be indicted for public corruption.
A central Indiana mayor has been arrested by FBI agents amid an ongoing federal investigation that’s resulted in the city’s former building commissioner pleading guilty to money laundering and wire fraud. An FBI spokeswoman says Muncie Mayor Dennis Tyler was arrested at his home Monday morning and was in custody.
FBI agents have arrested a Merrillville man in the 1988 rape and killing of a mother of four whose body was found in an abandoned home.
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
President Donald Trump repeatedly prodded Ukraine’s new leader to work with the U.S. attorney general and lawyer Rudy Giuliani to investigate Democratic political rival Joe Biden, according to a rough transcript summarizing the call released Wednesday.
Family members of 1930s gangster John Dillinger have submitted a new application to exhume his Indianapolis gravesite. Other Dillinger descendants and Crown Hill Cemetery object to the proposed exhumation.
A truck driver who threatened to “shoot up” a church in Memphis and said he was haunted by “spiritual snakes and spiders” people put in his bed was arrested in Indiana, less than a week before the day of the planned attacks, authorities said in newly filed court records.
The Indianapolis cemetery where 1930s gangster John Dillinger is buried is objecting to his body’s planned exhumation as part of a television documentary.
A Southern District Court judge’s order that the federal government disclose personal information stemming from a triple murder it had previously refused to turn over has been reversed. The 7th Circuit Court of Appeals found that public interest does not support the information’s disclosure, simultaneously affirming that certain documents were protected by an exception of the Freedom of Information Act.
Jail guards on duty the night Jeffrey Epstein apparently killed himself in a federal prison cell in Manhattan are suspected of falsifying log entries to show they were checking on inmates every half-hour as required, according to a person familiar with the investigation into the financier’s death.
A southwestern Indiana police chief has been placed on paid leave following an FBI search of the city’s police headquarters.
The FBI on Thursday released a statement saying its agents got the right man more than 85 years ago when they fatally shot notorious gangster John Dillinger outside a Chicago theater, as relatives dispute that the body they seek to exhume from an Indianapolis cemetery is his.
The body of 1930s gangster John Dillinger is set to be exhumed from an Indianapolis cemetery more than 85 years after he was killed by FBI agents.
After months of anticipation, Congress finally heard testimony from former special counsel Robert Mueller. So what now? Congressional Democrats plan more investigations and court cases while Republicans say the investigation is over.