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50 years in prison, two years' supervised release (overturned September 4, 2014; reinstated June 26, 2015) Timothy Shawn Durham Sr. (born 1962) is an American former lawyer and businessman convicted in 2012 of the largest corporate fraud ever investigated by the Federal Bureau of Investigation in Indiana. [1]
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 ...
A federal judge on Wednesday sentenced a former Indiana lawmaker accused of pushing a bill favoring a casino company in exchange for promises of employment to a year and a day in prison. Former ...
Frank William Abagnale Jr. (/ ˈ æ b ə ɡ n eɪ l /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses.
John Tufts, Indianapolis Star. November 9, 2023 at 5:37 PM. A former Indiana lawmaker has entered a plea of guilty to felony fraud charges in the Southern District Court of Indiana — charges ...
Correctional Industrial Facility. The Correctional Industrial Facility, otherwise known as the CIF, is an Indiana Department of Corrections prison located in Fall Creek Township, Madison County, near Pendleton. [1] It is a medium-security prison. As of 2019, the prison housed 1,471 inmates, and employed 307 staff. [2]
Opened. 1923. Managed by. Indiana Department of Corrections. The Pendleton Correctional Facility, formerly known as the Indiana Reformatory, is a state prison located in Fall Creek Township, Madison County, [1] near Pendleton and about 25 miles (40 km) northeast of Indianapolis. Established in 1923, it was built to replace the Indiana State ...
An Indiana judge has set a $75,000 bond for former Clark County sheriff Jamey Noel, who was arrested and charged with 15 felonies including theft and official misconduct on Wednesday.. Noel, who ...