The former project manager for F.A. Wilhelm Construction Co. faces 20 years in prison for allegedly creating a fake business and billing his employer for materials, as well as making a false tax return.
Four local men who operated two used-car lots in Indianapolis have been charged with several federal crimes, including conspiracy to commit mail fraud, conspiracy to commit wire fraud, money laundering and interstate transportation of stolen property.
The man reported the alleged incident to the Indianapolis Metropolitan Police Department on June 20, saying it occurred last fall. The report obtained by IBJ described a "sexual investigation" but did not provide details.