Ex-Brownsburg attorney gets 30-month sentence for tax evasion
A former Brownsburg attorney who pleaded guilty to tax evasion earlier this year will spend 2½ years in prison and owes more than $2.4 million to the Internal Revenue Service.
U.S. Attorney for the Southern District of Indiana
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Manpower, technology changes impact low wiretap use
According to data released by the United States Courts, wiretapping in federal and state courts was down by a combined 23 percent in 2018 compared to 2017. Likewise in Indiana, federal and state courts authorized 75 wiretaps in 2017, but only 46 in 2018, according to the data. Experts say staffing and law enforcement resources, as well as the cyclical ebb and flow of complex surveillance work account for the decline.
Former IPS union president pleads guilty to $100,000 embezzlement
The former president of the Indianapolis Education Association, the union that represents the teachers of Indianapolis Public Schools, has pleaded guilty to embezzling $100,000 from the union, U.S. Attorney Josh Minkler announced Monday.
2 arrested in multi-year probe of Muncie public corruption
A Muncie city official and a local contractor have been indicted on federal charges that are the latest to come out of a probe of public corruption in the Delaware County city.
FBI searches Muncie offices amid multi-year investigation
FBI agents have searched municipal offices in Muncie as part of a multi-year investigation into city government in the Delaware County community.
Central Indiana brothers accused of trying to help Islamic State
A federal grand jury has indicted two Fishers brothers for allegedly attempting to provide guns and other support to the Islamic State.
First Merchants Bank settles federal lawsuit alleging redlining
Muncie-based First Merchants Bank has settled a federal lawsuit, following U.S. Department of Justice allegations that the bank engaged in lending discrimination by redlining predominantly African-American neighborhoods in Indianapolis.
Evansville man accused of selling fentanyl to woman who died
Authorities say a southern Indiana man has been arrested in connection with the fentanyl-based overdose death of a 22-year-old woman.
Carmel synagogue vandal who espoused Nazism gets 3 years for hate crime
A 21-year-old man has been sentenced to three years in prison for spray-painting anti-Semitic graffiti and lighting fires outside a Carmel synagogue. Witnesses said the man had openly advocated Nazism among friends and co-workers and had planned a larger attack.
Chinese national indicted in connection with Anthem’s massive data breach
A federal grand jury in Indianapolis has indicted a Chinese national in connection with the massive computer hacking of health insurer Anthem Inc. in 2015 that compromised the private information of 78.8 million customers and former customers.
Pharmacy owner convicted of making over-potent drugs sold to hospitals
The former owner and CEO of Pharmakon Pharmaceuticals in Noblesville has been found guilty of manufacturing and selling drugs that were as much as 25 times more potent than they should have been.
Man sentenced for bomb near Madison judge’s house
A southern Indiana man charged with detonating pipe bombs near a police station and outside a judge’s home has been sentenced to more than seven years in prison.
Former Indy-area attorney pleads guilty to tax evasion
A former attorney in Brownsburg who prepared tax returns for clients in the Indianapolis area has pleaded guilty to trying to evade payment of his own taxes and faces as much as five years in prison and a $250,000 fine.
Former Carmel swim coach sentenced for sexual exploitation
A former Carmel swim coach has been sentenced to 16 years and eight months in federal prison for sexually exploiting one of the girls he coached.
Indiana attorney charged with mail fraud still at large
Federal authorities are still searching for a former South Bend attorney who faces several charges of mail fraud stemming from his alleged involvement in an investment scheme that exploited elderly victims.
Southern District seeks comment on McKee reappointment
The U.S. District Court for the Southern District of Indiana is seeking comment on whether Magistrate Judge Craig M. McKee should be recommended for reappointment. The current term for McKee, who works in the Terre Haute Division, expires August 22, 2019.
First-ever child porn suspect on FBI list pleads guilty
The first-ever child pornography suspect named to the FBI’s Most Wanted list had Indiana ties and once had been the keyboardist for Hoosier rocker John Mellencamp.
Hanlon confirmed to Southern Indiana District Court
James Patrick “J.P.” Hanlon was confirmed to the U.S. District Court for the Southern District of Indiana by the U.S. Senate Thursday evening in a voice vote. The partner at Faegre Baker Daniels was nominated by President Donald Trump and will fill the vacancy created when Judge William Lawrence took senior status in July.
15 charged in statewide corruption investigations
Federal and state charges announced by United States Attorney Josh Minkler on Thursday cap a statewide roundup that found 15 individuals accused of misappropriating more than $1 million in public funds.
Indiana gets more anti-violent crime funding
Nearly $657,000 has been allocated to the Northern and Southern Districts of Indiana this year to continue efforts to reduce violent crime in the state and nationwide.