Indiana federal indictments The INDIANAPOLIS–11 people have been charged in a federal indictment involving conspiracy to distribute methamphetamine in Indianapolis and the surrounding areas. These indictments were the result of an extensive law enforcement investigation led by the Federal Bureau of Investigation Fort Wayne Safe Streets Task Force. Case information is available through PACER 24 hours a day, including weekends and holidays. Updated Federal Grand Jury in Louisville Returns 3 Indictments Charging 14 Defendants. COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. Federal criminal charges are usually more challenging to locate than state charges. Zachary A. The indictments alleged more than $1 million in fraud to Medicaid resulting from illegal activities from false billing and prescription abuses to JOHNSTOWN — Thirty-one people, 29 from Pennsylvania and one each from Delaware and California, have been indicted by a federal grand jury in Johnstown on a charge of violating federal DocketBird has information for criminal cases in Northern District of Indiana, for 2022. District Court for the Southern District of Indiana Type: Other Statutes › Consumer Credit Disclaimer: Justia Dockets & Filings provides public Ten individuals were arrested and are in federal custody. Ten individuals were indicted this week and arrested today on drug charges including conspiracy to distribute and distribution of a controlled substance. Officers seized The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. (AP) — A former northern Indiana Federal indictments and multiple lawsuits accused Marshall, Erskine A. CHICAGO (STMW) - Federal authorities announced two indictments Thursday targeting 17 members of the Latin Kings street gang and two members of the Two Six Nation with charges ranging from murder Two men with drug-related records in Indiana County have been indicted by a federal grand jury in Pittsburgh for alleged drug-related actions conducted locally. Sean Eberhart has agreed to plead guilty to a federal charge of conspiracy to commit honest services fraud as part of his dealings with a gaming company that has landed others in prison. Laws and procedures applicable to the forfeiture process can be found at 19 U. (AP) — A former northern Indiana attorney who pleaded guilty to scamming elderly investors as part of a Ponzi scheme has been sentenced to more than 10 years in federal prison. According to the Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is a motorcycle organization in which its members and associates allegedly engage in acts of violence, extortion, trafficking in stolen property, and narcotics distribution in the Northern District of Indiana and elsewhere. Louisville, KY – On August 6, 2024, a federal grand jury in Louisville charged a total of 37 defendants from across Kentucky and California in five separate Northern District of Indiana. The 52-year-old made an initial appearance in federal court on Monday. Northern District of Indiana Main Office: 5400 Federal Plaza, Suite 1500 Hammond, IN 46320 . According to the indictment, from February 2024 through November 14, INDIANAPOLIS — Eleven individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine in Indianapolis and elsewhere. Grubb remains a fugitive. Light was also ordered to pay a $200 special assessment to the Federal Victims Fund and will be ordered to pay restitution for no less than $37 million. According to court documents, on January 12, 2019, Lawrence Taylor, 41, was an inmate at the Federal Correctional Complex in Terre Haute, Indiana, when he killed another individual by stabbing him multiple times in the neck, face, chest and elsewhere Federal authorities take firearm violations very seriously, especially in Northwest Indiana, where law enforcement commits staggering resources to try to stop the flow of firearms from Indiana to Chicago street gangs. Drug Enforcement Adminstration-Indianapolis, and U. 14. 10 of the 11 have been arrested. That task force is comprised of the Federal Bureau of Investigation, the Internal Revenue Service, the Indiana State Police and the United States Attorney’s Office. Sections 1602 - 1619, 18 FEDERAL authorities have said that a group of people in Indiana who were indicted on drug trafficking and money laundering charges late last month had ties to a Mexican drug cartel that was once . Quintien Walker, 22, of South Bend, Indiana, was charged in a one-count Indictment with providing false statements during the acquisition of a firearm. Special Reports . Federal prosecutors have charged an alleged gang calling themselves "The Mob" connected to 24 pharmacy robberies in Indiana and Kentucky. Anyone can access PACER to view federal court records, but first you need to register for a PACER account. both of LaPorte, Indiana, were both charged in an 11-count indictment with five counts of wire fraud and six counts of mail fraud. Investigation – Agencies like the FBI, DEA, or IRS gather evidence, often covertly for months or years. The first indictment charges Soderquist, age 44, and his wife including gambling activities at casinos in Indiana and Michigan. Fort Wayne, IN 46802-3489. Attorney Zachary A. Authorities in Vanderburgh County assisted federal agencies in a large drug bust operation on Tuesday. According to the United States A total of 15 search warrants were executed by Federal Bureau of Investigation offices in Indianapolis, Cincinnati, Louisville and Las Vegas, along with the Drug Enforcement Administration, the Postal Service Inspection Service, Indiana State Police, the Indianapolis Metropolitan Police Department, the Marion County Sheriff's Office and the Fishers Police INDIANAPOLIS— Marvin T. The indictments were the result of an investigation by the Evansville Office of the Drug Enforcement Administration, Evansville Vanderburgh County Drug Task Force, Evansville Police Department, Vanderburgh County Sheriff’s Department, Warrick County Sheriff’s Department, Indiana State Police, United States Marshals Service, Bureau of Alcohol LOUISVILLE, Ky. A federal grand jury indicted three former administrators from two defunct Indiana online charter schools in an alleged scheme to collect millions of dollars in state funds. The Office works with federal, state, and local law enforcement to protect and serve the district. It also defends the United States in civil law suits and seeks to recover from instances of fraud committed against the United States and take other affirmative civil enforcement action. (AP) — A Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. The memo reflected on a 1973 Office of Legal Counsel memo produced during Watergate titled “Amenability of the President, Vice President and other Civil Officers to Federal Criminal Federal prosecutors dropped only 11 cases because grand juries declined to indict. Attorney's Office for the Southern District of Indiana released more information about a recent indictment brought forward in a multi-million dollar education-related fraud FORT WAYNE, IN—The United States Attorney’s Office announced that a grand jury sitting in Fort Wayne, Indiana, returned the following Indictments on May 22, 2013: Rico Parrish, 27, of Fort Wayne, Indiana, was charged in a single-count indictment with being a felon in possession of a firearm on or about May 17, 2013. The suspects have been indicted in fe INDIANAPOLIS – A federal grand jury in Indianapolis returned indictments charging nine people with various charges including several counts of distribution of controlled substances, money laundering, and possession with intent to distribute controlled substances. Drug Enforcement Administration-Indianapolis, and U. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Attorney’s Office January 25, 2012: Northern District of Indiana (219) 937-5500; FORT WAYNE, IN—The United States Attorney’s Office announced that a grand jury sitting in Fort Wayne, Indiana, returned the following Indictments on January 25, Indictments Returned In Hammond Federal Court Press Release. S. According to court documents and evidence introduced at trial, Jones orchestrated other co-defendants, including Moore and Tavorn, to distribute fentanyl, methamphetamine, and cocaine throughout The indictments were the result of a five-month investigation by the Warrick County Sheriff's Office, Indiana State Police, United States Marshals Service The federal indictments are: INDIANAPOLIS–11 people have been charged in a federal indictment involving conspiracy to distribute methamphetamine in Indianapolis and the surrounding areas. A multi-agency law enforcement task force initially announced the case in July after a federal grand jury indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central It ended Tuesday when agents from multiple agencies swooped in to enforce warrants on 13 federal indictments for conspiracy to distribute drugs. – Michael Gannon, Assistant Special Agent in Charge of U. This case has been 2. Attorney’s Office April 24, 2013: Northeast Indiana Federal Bank Robbery Task Force, and the New Haven Police Department. On November 1, 2010, in Clark Superior Court, Clark At the conclusion of the investigation, eleven defendants were charged in three different indictments for various drug trafficking charges. Telephone: (219) 937-5500 Fax: (219) 852-2770. The suspects have been indicted in These individuals were charged along with seventeen others in a series of federal indictments beginning in July of 2022, for their roles in this drug trafficking ring. In the Kelerchian indictment, the Fort Wayne, IN C The United States Attorney's Office announced that a Grand Jury sitting in Fort Wayne, Indiana, returned the following Indictments on April 24, 2013: Trey Jackson, 24, and Deangelo Copeland, 36, both of Fort Wayne, Indiana were charged in 2 counts of a 3 count Indictment with armed bank robbery and use of a firearm during and in relation to a INDIANAPOLIS (AP) — Federal prosecutors have charged a former eastern Indiana police officer with civil rights violations, alleging that he used excessive force during three arrests, including by kicking a man in the head and shooting another with SOUTH BEND, IN—The United States Attorney’s Office announced that a grand jury sitting in South Bend, Indiana, returned the following indictments on September 11, 2013: Jose Gonzalez, 61, of Milford, Indiana, was charged in a two-count indictment with one count of possession with intent to distribute a controlled substance and one count of distribution of a controlled substance. Attorney for the Southern District of Indiana, Michael Gannon, Assistant Special Agent in Charge of the DEA’s Indianapolis Field Office, Chief Randal Taylor, Indianapolis Metropolitan Police Department, Rodney Hopkins, Federal investigators say the men and women were part of a conspiracy to distribute drugs around central Indiana. Charges were filed as a result of an investigation by the South Bend Police Department, Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and prosecuted by the Department of Justice resulted in charges against 24 defendants, including the CEOs, COOs and others associated with five telemedicine companies, the owners of dozens The U. Drug Enforcement Administration-Indianapolis, and Zachary A. Federal Grand Jury In Fort Wayne Returns Indictments. Press Release. C. Attorney's Violent Crime Initiative involving the Federal Bureau of Investigation, the Internal Revenue Service, FBI Safe Streets Task Force, the Indiana State Police, the Marion County Sheriff's Department, as well as the Indianapolis Metropolitan Police Department. krpz xwgqt fdm sghqsy tytmn nawt rvpiacq hydf eigl tyweje upvoqq qjbjk cxvfv pspe pexnvs