ILNews

Northwest Indiana officials indicted on federal charges

Back to TopCommentsE-mailPrintBookmark and Share

Six people in northwest Indiana, including three council members, were indicted Thursday on federal charges resulting from an investigation by the Northern District of Indiana’s Public Corruption Task Force.

Those indicted include five current or former public officials accused of tax fraud, tax evasion and charges related to alleged kickbacks schemes and theft of public money.

Those charged are:

  • Gary City Councilwoman Marilyn Krusas, 69, indicted on one count of tax evasion. According to a statement from David Capp, U.S. attorney for the Northern District, Krusas failed to file tax returns since 1991 and allegedly committed a number of acts of evasion in connection with an inheritance of $230,000 she received in 2009-2010. Krusas pleaded not guilty Thursday and was released on $20,000 bond while surrendering her passport.
  • East Chicago City Councilman and police officer Juda Parks, 40, was indicted on two counts of failure to file income tax returns for the tax years 2008 and 2009. Capp’s office said Parks signed an agreement in conjunction with the indictment, pleading guilty to all charges and agreeing to cooperate with the government.
  • Hammond Second District Councilman Alfonso Salinas, 52, was charged with receipt of a bribe by an agent of a local government receiving federal funds. Salinas, using his allotment of funds derived from casino revenue received by the city of Hammond, accepted at least $10,500 from Dave’s Tree Service owner Dave Johnson to hire the company to work in the district that Salinas represented. Johnson, 56, of Munster, was charged with payment of a bribe to an agent of a local government receiving federal funds. Salinas is also charged with four counts of willful failure to file tax returns for tax years 2006 through 2009.
  • Former Merillville Town Clerk Virlissa Crenshaw, 42, of East Chicago, was charged with theft from a local government entity and with filing a false tax return for the 2009 tax year. Crenshaw is accused of stealing cash bonds while working for the Merrillville Town Court. According to the Northern District attorney’s office, Crenshaw signed a plea agreement filed in conjunction with the indictment admitting her guilt to all charges.  The loss to Merrillville is $176,763 and the federal tax loss is $55,203, the office said.
  • Former East Chicago Public Library Director Manuel Montalvo, 38, was indicted on two counts of filing false tax returns for the tax years 2009 and 2010. Montalvo is accused of overstating unreimbursed business expenses and medical and dental expenses that he knew were substantially less than reported.  

Capp said the indictments were the result of an ongoing multi-agency effort whose primary participants are the Federal Bureau of Investigation, the Indiana State Police and the Internal Revenue Service.
 
“The Internal Revenue Service was the key agency driving these investigations,” Capp said. “We will continue to aggressively investigate allegations of public corruption and, where warranted, seek appropriate federal charges, including tax offenses.”

“Failure to file tax returns and the filing of false tax returns by public officials will not be tolerated. Those who disobey the tax laws will be held accountable," IRS Criminal Investigation Chief Richard Weber said in a statement.
 

 

ADVERTISEMENT

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
2015 Distinguished Barrister &
Up and Coming Lawyer Reception

Tuesday, May 5, 2015 • 4:30 - 7:00 pm
Learn More


ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Annaniah Julius annaniahjmd@ymail.com Ashlynn Ong ashlynnz@hotmail.com Baani Khanna baani2692@gmail.com boatcleaners info@boatcleaners.nl DEBBIE BISSAINTHE bissainthe56@yahoo.com Diane Galvan dianegalvan@ymail.com Dina Khalid dina.shallan@gmail.com - dinashallan@gmail.com Donna Isaiah donnaisaiah@hotmail.ca donnikki donnikki@att.net Emily Hickman emilyhickman78@yahoo.com Emma emmanoriega18@yahoo.com estherwmbau2030 estherwmbau2030@gmail.com Freddeline Samuels freddeline.samuels@gmail.com Ilona Yahalnitskaya ilona10@optonline.net Jasmine Peters jasminepeters79@ymail.com Jessica Adkinson jessica.adkinson@gmail.com - jessicaadkinson@gmail.com Jimmy Kayastha doc_jim2002@yahoo.com Jonnel Tambio syjam1415@gmail.com Katarzyna katet2806@gmail.com Katie Ali katieali.rpn@gmail.com Leah Bernaldez leij1221@gmail.com linda sahar tarabay ltarabay65@hotmail.com Ma. erika jade Carballo mej_carballo1993@yahoo.com mark voltaire lazaro markvoltaire_lazaro@yahoo.com mawires02 mawires02@gmail.com Narine Grigoryan narinegrigoryan1993@gmail.com Richie Rich richie.2022@gmail.com siya sharma siyasharma201110@gmail.com Steven Mawoko rajahh07@gmail.com vonche de la cruz vonchedelacruz@yahoo.com

  2. A traditional parade of attorneys? Really Evansville? Y'all need to get out more. When is the traditional parade of notaries? Nurses? Sanitation workers? Pole dancers? I gotta wonder, do throngs of admiring citizens gather to laud these marching servants of the constitution? "Show us your billing records!!!" Hoping some video gets posted. Ours is not a narcissistic profession by any chance, is it? Nah .....

  3. My previous comment not an aside at court. I agree with smith. Good call. Just thought posting here a bit on the if it bleeds it leads side. Most attorneys need to think of last lines of story above.

  4. Hello everyone I'm Gina and I'm here for the exact same thing you are. I have the wonderful joy of waking up every morning to my heart being pulled out and sheer terror of what DCS is going to Throw at me and my family today.Let me start from the !bebeginning.My daughter lost all rights to her 3beautiful children due to Severe mental issues she no longer lives in our state and has cut all ties.DCS led her to belive that once she done signed over her right the babies would be with their family. We have faught screamed begged and anything else we could possibly due I hired a lawyer five grand down the drain.You know all I want is my babies home.I've done everything they have even asked me to do.Now their saying I can't see my grandchildren cause I'M on a prescription for paipain.I have a very rare blood disease it causes cellulitis a form of blood poisoning to stay dormant in my tissues and nervous system it also causes a ,blood clotting disorder.even with the two blood thinners I'm on I still Continue to develop them them also.DCS knows about my illness and still they refuse to let me see my grandchildren. I Love and miss them so much Please can anyone help Us my grandchildren and I they should be worrying about what toy there going to play with but instead there worrying about if there ever coming home again.THANK YOU DCS FOR ALL YOU'VE DONE. ( And if anyone at all has any ideals or knows who can help. Please contact (765)960~5096.only serious callers

  5. He must be a Rethuglican, for if from the other side of the aisle such acts would be merely personal and thus not something that attaches to his professional life. AND ... gotta love this ... oh, and on top of talking dirty on the phone, he also, as an aside, guess we should mention, might be important, not sure, but .... "In addition to these allegations, Keaton was accused of failing to file an appeal after he collected advance payment from a client seeking to challenge a ruling that the client repay benefits because of unreported income." rimshot

ADVERTISEMENT