Federal agencies

US Supreme Court weighs bond hearings for detained immigrants

November 30, 2016
 Associated Press
A seemingly divided U.S. Supreme Court on Wednesday tried to figure out whether the government can detain immigrants indefinitely without providing hearings in which they could argue for their release.
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Conway: Trump uninterested in further Clinton probe

November 22, 2016
 Associated Press
President-elect Donald Trump “doesn’t wish to pursue” further investigations into Hillary Clinton’s email practices, a top adviser said Tuesday, a turnaround from campaign rallies when Trump roused supporters to chants of “lock her up.”
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Catholic bishops ask Trump for humane immigration policies

November 14, 2016
 Associated Press
The nation’s Roman Catholic bishops, meeting in Baltimore just days after Donald Trump was elected president, urged him Monday to adopt humane policies toward immigrants and refugees.
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FBI: Hate crimes against Muslims up 67 percent in 2015

November 14, 2016
 Associated Press
The FBI says the number of hate crimes reported to police increased by about 6.7 percent last year, led largely by a 67 percent surge in crimes against Muslims.
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Justices raise doubts about temporary presidential picks

November 7, 2016
 Associated Press
The Supreme Court of the United States is raising doubts about the temporary appointment of a former labor official in a case that could limit the president’s power to fill top government posts.
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Janet Reno, former US attorney general, dies at 78

November 7, 2016
 Associated Press
Shy and admittedly awkward, Janet Reno became a blunt-spoken prosecutor and the first woman to serve as U.S. attorney general, yet she also was the epicenter of a relentless series of political storms, from the deadly raid on the Branch Davidian compound at Waco, Texas, to the seizure of 5-year-old Cuban immigrant Elian Gonzalez. She died early Monday at 78.
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Appeals court: Consumer watchdog structure unconstitutional

October 11, 2016
 Associated Press
A federal appeals court has ruled that the structure of a U.S. consumer watchdog agency is unconstitutional because it gives too much power to a single agency director.
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St. Vincent loses court battle over $15 million hospital loan

September 30, 2016
John Russell, IBJ Staff
St. Vincent Health has lost a two-year battle over whether it can be reimbursed by Medicare for interest expenses on a $15 million loan it took out to build a new hospital in eastern Indiana.
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More Hillary Clinton emails to be released by State Department

September 23, 2016
 Bloomberg News
The State Department told a federal judge Friday it found 5,600 work-related e-mails from a disk of deleted messages recovered from the private email server Hillary Clinton used while secretary of state, raising the possibility of further disclosures on a subject that has dogged the Democrat’s presidential bid.
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Zoeller adds Indiana to states’ challenge of new federal overtime rule

September 20, 2016
IL Staff
Indiana Attorney General Greg Zoeller has added Indiana to a list of 20 other states challenging a new federal overtime rule.
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Order: Strip searches violate religious rights of ‘American Taliban’

September 1, 2016
Dave Stafford
A federal judge has ruled strip searches prior to non-contact visits are a violation of the religious rights of Yahya (John Walker) Lindh, the so-called “American Taliban” who’s housed in the federal prison at Terre Haute. The judge also chided federal authorities who ignored Supreme Court precedent that was on point in the case.
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FAA forecast: 600,000 commercial drones within the year

August 30, 2016
 Associated Press
There will be 600,000 commercial drone aircraft operating in the U.S. within the year as the result of new safety rules that opened the skies to them on Monday, according to a Federal Aviation Administration estimate.
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Workplace harassment endures, evolves

August 24, 2016
Dave Stafford
Despite decades of on-the-job training for workers and numerous high-profile lawsuits, harassment by managers and co-workers persists. Though the number of sexual harassment claims has declined in recent years, companies still get hit with thousands of lawsuits alleging harassment of some kind each year.
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Judge rejects Durham’s bid to dismiss SEC civil suit

August 10, 2016
Dave Stafford
Ponzi scheme operator Tim Durham has failed to persuade a federal judge to dismiss the government’s civil action against him and other convicted accomplices.
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Treasury corporate-debt rules exceed authority, tax lawyers say

July 15, 2016
 Bloomberg News
The U.S. Treasury Department exceeded its authority by proposing wide-ranging regulations intended to curb corporations’ ability to shift their American earnings overseas, tax lawyers told agency officials during a hearing.
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Indy property management group accused of discriminating against families

July 13, 2016
Hayleigh Colombo, IBJ Staff
Fair housing advocates have filed a complaint with the federal government against Indianapolis-based property management group AMP Residential, alleging the group has “engaged in systemic discrimination against families with children.”
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Worker health, company headache

July 13, 2016
Marilyn Odendahl
New EEOC regulations add to the milieu of rules governing company wellness programs.
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Pacers’ legal tenacity on display in IRS fight

July 11, 2016
Greg Andrews, IBJ Staff
The legal fallout stemming from Melvin Simon’s decision to unload his half of the Indiana Pacers to his brother Herb just a few months before his September 2009 death is getting crazier by the day.
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Delays mount at State Department for Clinton records

July 5, 2016
 Associated Press
Just five months before the presidential election, the State Department is under fire in courtrooms over its delays in turning over government files related to Hillary Clinton's tenure as secretary of state.
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US health fraud stings net 301 people this year, most ever

June 22, 2016
 Bloomberg News
The U.S. charged 301 people this year in a series of medical fraud sting operations, the most ever, for allegedly running scams that bilked the government out of $900 million.
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Court upholds net neutrality rules on equal internet access

June 14, 2016
 Associated Press
In a big win for the Obama administration, a federal appeals court on Tuesday upheld the government's "net neutrality" rules that require internet providers to treat all web traffic equally.
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Michigan governor halts internal Flint probes after prosecutors object

May 26, 2016
 Associated Press
Michigan Gov. Rick Snyder on Thursday called for an end to civil and administrative investigations into how two state agencies contributed to Flint's lead-tainted drinking water crisis, after being warned they are hampering state and federal criminal probes.
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GOP governors ask FCC to address illegal prison cellphones

May 24, 2016
 Associated Press
Ten Republican governors, including Indiana Gov. Mike Pence, want the Federal Communications Commission to give states more autonomy to apply technology that can stop prison inmates from using smuggled cellphones.
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New OT rules force hard choices on small businesses

May 18, 2016
 Associated Press
The regulations being issued by the Labor Department today would double to $913 a week from $455 the threshold under which salaried workers must be paid overtime. In terms of annual pay, the threshold rises to $47,476 from $23,660. The rules take effect Dec. 1.
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Feds reach $15M deal in suit over failed Indiana bank

May 12, 2016
IBJ Staff
The Federal Deposit Insurance Corp., which sued three former Irwin Union Bank officers in 2013, has reached a $15 million settlement with those defendants.
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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

  5. A high ranking Indiana supreme Court operative caught red handed leading a group using the uber offensive N word! She must denounce or be denounced! (Or not since she is an insider ... rules do not apply to them). Evidence here: http://m.indianacompanies.us/friends-educational-fund-for-negroes.364110.company.v2#top_info

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