U.S. Attorney for the Southern District of Indiana

Anderson man indicted on fraud charges

July 7, 2016
IL Staff
A former Indiana Department of Correction officer has been indicted by a federal jury for committing wire fraud and making false declarations in a federal lawsuit.
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Selby and Ong nominated to fill seats on the federal bench

January 13, 2016
Marilyn Odendahl
As the two Indiana nominees for a pair of vacancies on the federal bench begin the confirmation process, one Indiana senator is withholding his support of the candidate for the 7th Circuit Court of Appeals.
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Former Indiana justice, assistant U.S. attorney nominated for federal bench vacancies

January 12, 2016
Marilyn Odendahl
President Barack Obama has announced his nominations for two federal judicial openings in Indiana.
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Prosecutors indict 36 in alleged insurance fraud scheme

November 11, 2015
 Associated Press
Federal prosecutors have indicted 36 people in an insurance fraud scheme alleging that they staged car crashes and filed false insurance claims.
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Feds: Fogle colleague pleads to exploiting 12 children

September 1, 2015
Dave Stafford
The former director of ex-Subway pitchman Jared Fogle’s anti-childhood obesity foundation sexually exploited 12 minor children in Indiana, federal authorities said Tuesday in releasing an information against Russell Taylor. Some of the children depicted in videos Taylor shared with Fogle were as young as 6, authorities said, ranging to age 14.
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Minkler takes over as U.S. attorney in Southern District

June 26, 2015
IL Staff
Josh Minkler was sworn in as U.S. attorney for the Southern District of Indiana on Thursday by Southern District Chief Judge Richard L. Young.
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Southern District's US attorney unsure of time in post

September 11, 2014
 Associated Press, IL Staff
The new top federal prosecutor for central and southern Indiana has no idea how long he'll be in the job.
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US prosecutors from across nation meeting in Indy

September 3, 2014
 Associated Press
Federal prosecutors from across the country are gathering in Indianapolis to discuss ways to reduce the number of guns in the hands of criminals and other violent crime initiatives.
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Ong to head Southern District's criminal section

August 19, 2014
 Associated Press
A federal prosecutor with 25 years of experience has been appointed the interim head of the criminal division for the Southern District of Indiana.
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Minkler promoted to acting U.S. Attorney

August 1, 2014
IL Staff
Josh J. Minkler, 51, was named Friday to lead the federal prosecutor’s office for the Southern District of Indiana. As acting U.S. attorney, Minkler replaces former U.S. Attorney Joe Hogsett, whose final day on the job was Thursday.
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Hogsett joining Bose McKinney & Evans

July 28, 2014
IL Staff
Outgoing U.S. Attorney Joe Hogsett will join the Indianapolis law firm of Bose McKinney & Evans LLP, effective Aug. 1, the firm announced in a news release Monday.
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US Attorney Hogsett steps down amid mayoral talk

July 15, 2014
 Associated Press
U.S. Attorney Joe Hogsett announced Monday he will step down from the post by the end of the month and several prominent Democrats said they hope it is a sign he plans to run for mayor of Indianapolis next year.
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Hogsett resigns as U.S. Attorney

July 14, 2014
Dave Stafford
U.S. Attorney Joe Hogsett announced Monday he is resigning from office effective July 31 after leading the federal prosecutor’s office for the Southern District of Indiana since October 2010.
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Hogsett: Anti-violence summit coming to Indianapolis

June 3, 2014
IL Staff
As Indianapolis’ homicide rate continues at a near record rate, U.S. Attorney Joe Hogsett announced Tuesday that an anti-violence summit will take place in the city Sept. 3-5, bringing together federal prosecutors and Justice Department officials from around the country.
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U.S. Attorney honored for work on Durham trial

March 4, 2014
IL Staff
A 25-year veteran of the U.S. Attorney’s Office in the Southern District of Indiana has received the Director’s Award from the Executive Office of United States Attorneys for his work on the Tim Durham trial.
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Citing shutdown, federal court stays many civil cases

October 9, 2013
Dave Stafford
The federal government shutdown has led to a stay of nearly all civil actions in the U.S. courts in Evansville, Indianapolis, New Albany and Terre Haute in which the federal government has an interest.
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Judge accepts Conour plea; IU will use funds donated by ex-lawyer to help victims

July 15, 2013
Dave Stafford
Now that former high-profile personal-injury attorney William Conour has pleaded guilty to accusations that he defrauded dozens of clients of more than $4.5 million, his victims hope for some measure of restitution. At least a fraction of the loss will be covered by the law school to which Conour gave $450,000.
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Feds charge 5 in Indy Land Bank kickback scheme

May 21, 2013
Cory Schouten
Federal prosecutors have charged two Indianapolis city employees in the Department of Metropolitan Development and three others in a scheme involving cash kickbacks on the sale of properties in the Indy Land Bank.
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Former Marion County deputy prosecutor agrees to plead guilty to bribery

May 13, 2013
Cory Schouten
The top deputy under former Marion County Prosecutor Carl Brizzi has agreed to plead guilty to a federal charge for his role in the early release of a woman convicted in a murder-for-hire scheme.
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U.S. Attorney’s Office creates civil rights task force

January 22, 2013
Jennifer Nelson
The U.S. Attorney’s Office in the Southern District of Indiana has created the first Indiana-based initiative in the district to increase and improve local efforts in protecting residents’ civil rights.
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Speedway agreement pledges ADA compliance

January 10, 2013
Dave Stafford
Indianapolis Motor Speedway announced Thursday it will pursue full compliance with the Americans with Disabilities Act in what an attorney involved in the matter said could be the largest settlement agreement under the 1990 law.
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Specialized units target Medicare, Medicaid swindlers in Indiana

January 2, 2013
Dave Stafford
Inside an unmarked building in a nondescript office park in Castleton is a burgeoning, multi-million-dollar legal enterprise. Its mission: cracking down on Medicaid fraud.
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2 indicted for defrauding company of $1.6M

October 12, 2012
IL Staff
A Fishers, Ind. man, along with a businessman in California, have been charged in the Southern District of Indiana with stealing more than a million dollars from the Indianapolis-area branch of power tool manufacturer Stanley Black and Decker.
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Columbus-area businessman faces federal fraud charges

July 10, 2012
Dave Stafford
A Columbus-area businessman is facing multiple federal charges that he defrauded banks, credit unions and investors of more than $10 million.
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Durham found guilty on all counts

June 21, 2012
Cory Schouten
A federal jury found attorney and financier Tim Durham guilty Wednesday on all 12 felony counts stemming from what prosecutors charged was a massive Ponzi scheme that cost investors in Ohio-based Fair Finance more than $200 million.
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  1. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  2. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  3. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  4. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  5. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

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