Three judges have been charged with violations of the Indiana Code of Judicial Conduct for their roles in a violent May 1 altercation in downtown Indianapolis. A new report reveals exactly what the judges did that night leading up to the shootings.
The 43-year old woman has been charged in federal court with eight counts of wire fraud. “The evidence show that she stole over 800 separate cashier’s checks and money orders,” the indictment says, and deposited them into her own bank accounts.
The legal situation is increasingly complex for Kerri Agee, who in March was indicted on federal fraud charges in connection with her now-defunct Westfield financial services firm.
The former high-ranking executive for ACTnano Inc., ChaCha and Brightpoint pleaded guilty in August to theft and acting as an unregistered broker-dealer. He was already facing monetary judgements of more than $740,000 in two related civil cases.
Paul Elmer, 68, of Fishers, was sentenced Wednesday in U.S. District Court in Indianapolis, six months after a jury found him guilty of nine counts of adulterating compounded drugs and one count of conspiracy.
One of the two judges hospitalized after a downtown Indianapolis shooting has pleaded guilty to misdemeanor battery in connection with the May 1 incident. The judge will not serve any jail time under the agreement.
Judge Jane Magnus-Stinson said the former attorney and tax preparer “has a complete lack of respect for the law, for the tax code, his fellow citizens and for the court.”
Jacqueline Fitzgerald, who was terminated in June 2017 after 17 years at the bond bank, admitted to stealing funds by claiming inappropriate benefit leave payouts.
David Downey, 50, faces a possible prison sentence of up to six years, plus fines of up to $750,000.
An Indianapolis police report says Democratic Rep. Dan Forestal was arrested after officers were called late Saturday about a man impersonating a police officer.
The victim is among divers suing Indianapolis-based USA Diving, alleging it didn’t do enough to stop coach William Bohonyi.
After executing a search warrant at the woman’s home, investigators for the IRS found 100 debit cards in more than 80 different names.
An Indianapolis attorney who pleaded guilty to public indecency last year after being accused of exposing himself to two busloads of high school girls basketball players is facing new charges of stealing more than $53,000 from a client.
A Muncie city official and a local contractor were charged with conspiracy to commit wire fraud, wire fraud, making false statements and falsification of documents in a federal investigation.
Prosecutors say David Betner of Indianapolis misled investors by saying his company—Darepoint—was on the verge of a profit-generating buyout.
Felony charges have been filed against three men involved in a high-profile shooting incident in downtown Indianapolis that sent two visiting judges to the hospital with gunshot wounds. And those charged include one of the judges.
Questions still linger involving the case of Johnson County Prosecutor Bradley Cooper, who pleaded guilty nearly two months ago to three felony charges and a misdemeanor domestic battery count.
Gov. Eric Holcomb cited the July 2018 incident in asking the state Legislature to pass a hate crimes bill.
An Atlanta clothier and former NBA referee pleaded guilty in an NCAA basketball scandal Tuesday, admitting to teaming up with ex-Auburn basketball assistant coach and former Indiana Pacers star Chuck Person in a bribery scheme.