INDIANAPOLIS – Former Kokomo Police Department officer Sinmi Asomuyide, 33, has been sentenced to 40 years in federal prison, followed
Sinmi Asomuyide, a former Kokomo, Indiana, police officer, was sentenced on Wednesday to 40 years in prison and three years
INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has been sentenced to six and
INDIANAPOLIS- Luis Rodolfo Valero Aldana, 26, of Indianapolis, has agreed to plead guilty to Conspiracy to Commit Food Stamp Fraud,
NEW ALBANY- James Dean Collett Jr., 31, of Jeffersonville, has been sentenced to 35 years in federal prison, followed by
EVANSVILLE- Tonda Avery, 55, of Evansville, has been sentenced to one year and one day in federal prison, followed by
INDIANAPOLIS- Gregory Vernon Dupree, 38, of Muncie, has been charged in a federal indictment with eight counts of filing false
INDIANAPOLIS, IN – The United States Attorney’s Office for the Southern District of Indiana today announced charges against former tax
INDIANAPOLIS- Andrew Scott Whitaker, Jr., 30, of Indianapolis, has been sentenced to 19.5 years in federal prison, followed by 15
INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a
EVANSVILLE- Three co-conspirators have been sentenced to federal prison for orchestrating a multi-state bank fraud scheme that targeted federally insured
INDIANAPOLIS- A federal grand jury has returned an indictment charging Randy Bond, 52, of Fortville, with one count of wire
INDIANAPOLIS- Keynan Santos, 44, of Anderson, has been sentenced to 44 years and one month in federal prison, followed by
View the national press release and a dynamic map of the Fraud Division & SBA’s Operation “No Doze” Summer Surge
EVANSVILLE- Heather Rene Armstead, a.k.a. Heather R. Ashley, 52, of Evansville, has been sentenced to four years and nine months
INDIANAPOLIS- Laurens Jean-Francois, 23, of Haiti, has been sentenced to 17 years and 10 months, followed by three years of
INDIANAPOLIS- A federal jury has found Djamalou Ousseini, 56, of Niger, guilty of unlawful possession of a firearm by an
INDIANAPOLIS- Jonathan Andrew Jones, 31, of Lafayette, has petitioned to plead guilty to two counts of wire fraud for a
NEW ALBANY- Seven individuals have been sentenced to federal prison for their roles in an armed fentanyl and methamphetamine trafficking
INDIANAPOLIS- Andrew Wade Case, 39, of Columbus, Indiana, has been sentenced to 27 years and three months in federal prison,
EVANSVILLE- Six individuals, all from Evansville, have been sentenced to federal prison for their roles in a methamphetamine, fentanyl, and
INDIANAPOLIS – Sharon Jackson, 60, of Pendleton, Indiana, has been charged by federal Information with one count of wire fraud
SOUTHERN DISTRICT OF INDIANA- Eleven illegal immigrants, most convicted felons, have been sentenced after pleading guilty to illegal reentry in
INDIANAPOLIS- Cameron Love, 28, of Rockford, Illinois, has been sentenced to 33 years in federal prison, followed by five years