Former Veterans Affairs Field Examiner Indicted on Federal Fraud Charge Related to COVID 19 Relief Programs
INDIANAPOLIS- A federal grand jury has returned an indictment charging Randy Bond, 52, of Fortville, with one count of wire
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
INDIANAPOLIS- Brinton Lenell Yates, 58, of Indianapolis, has been sentenced to 12 years and seven months in federal prison, followed
EVANSVILLE- Michael K. Wallace, 40, of Evansville, has been sentenced to 15 years in federal prison, followed by 20 years
INDIANAPOLIS- Two men have been sentenced to federal prison for their roles in the armed robbery of a CVS Pharmacy
INDIANAPOLIS- Shane Austin Leaneagh, 37, of Beech Grove, has been sentenced to 17 years and one month in federal prison,
EVANSVILLE- Brandon D. McKinney, 31, of Evansville, has been sentenced to 13 years in federal prison, followed by three years
INDIANAPOLIS- Teresa Palmer, 55, of Columbus, Indiana has been sentenced to three years in federal prison, followed by three years
EVANSVILLE- Deon Dickerson, 45, of Evansville, has been sentenced to 23 years and two months in federal prison, followed by
INDIANAPOLIS- Terry Reed, 66, of South Bend, has been sentenced to 10 years in federal prison, followed by five years
INDIANAPOLIS- Christopher J. White, 46, of Indianapolis, has been sentenced to 16 years and three months in federal prison, followed
EVANSVILLE- Jason Donald Brenton, 51, of Evansville, has been sentenced to 15 years in federal prison, followed by five years
INDIANAPOLIS- Shaunacy Edmonds, 36, of Muncie, has been sentenced to five months in federal prison, followed by two years of