Former credit union manager indicted on fraud charges
The former manager of a credit union branch in Indianapolis has been charged after investigators say she stole more than $350,000 from customer accounts.
The former manager of a credit union branch in Indianapolis has been charged after investigators say she stole more than $350,000 from customer accounts.
Demarcus McCloud, 46, who has a 25-year history of violent crime, was ordered to pay nearly $1.8 million in restitution for the damage he caused to federal property and property that receives federal funding.
Michael Lewis, 55, was arrested in Indianapolis in mid-January after investigators said he sent numerous threats and sexually explicit messages to Clark via his social media accounts.
Federal authorities say Reina Isom submitted more than 50 fraudulent financial aid applications over a decade for more than a dozen different individuals.
Under State Sen. Michael Young’s proposal, a governor’s appointee, a state-appointed board and the Indiana Attorney General would tackle policy and prosecution in downtown Indianapolis.
The Republican governor’s statements came on the heels of a string of shootings involving youth in the city’s core, including one on July 5 that killed two minors, and just before Indianapolis hosts WNBA All-Star Weekend.
Officers will activate the detention center this weekend, when both the WNBA All-Star Weekend and the Indiana Black Expo Summer Celebration are scheduled.
The City-County Council is weighing a longer curfew after recent shooting fatalities of teens in downtown Indianapolis.
Politicians on the state and city level have been quick to weigh in on downtown shootings. But those in charge of public safety say they don’t want ongoing law-enforcement efforts in the area to become a political football.
Indianapolis leaders and event organizers are in a race against the clock to quell a recent spate of downtown violence before next weekend when the city hosts the WNBA All-Star Game and Indiana Black Expo Summer Celebration, two of the biggest events on this year’s calendar.
As of July 1, 68 people in Baltimore had died by homicide this year, the fewest during the first six months of the year in more than five decades.
Stay-away orders are officially called restraining or protective orders and are often used in domestic violence cases. But they also can be used to keep suspects away from areas of potential violence as a condition of pre-trial release, if approved by a judge.
These are the first charges in connection with the deadly weekend shooting, but they may not be the last, the Prosecutor’s Office announced.
Chief Chris Bailey said IMPD will also seek “stay away orders” meant to keep people who have been charged with violent or disorderly crimes out of downtown.
Meanwhile, Indiana prisons are near or over capacity, and areas of the state face an attorney shortage.
Prosecutors say the organization bought more than 30 previously legitimate U.S. companies and turned them from lawful businesses into consistent vehicles for fraud.
The owner of Rock Lobster and other bars is the second owner charged as a result of an investigation that began with 10 Broad Ripple establishments.
At least four businesses along the south side of Monument Circle were reportedly damaged in the incident, which occurred just before 2 a.m. Monday.
John Yaggi also faces a misdemeanor charge related to allegations that he offered an employee higher-paying shifts in exchange for sexual favors.
An investigative team in Hamilton County is using new technologies and techniques to identify remains discovered at the former home of suspected serial killer Herb Baumeister.