An FBI informant has been charged with fabricating a multimillion-dollar bribery scheme involving President Joe Biden, his son Hunter and a Ukrainian energy company, a claim that is central to the Republican impeachment inquiry in Congress.
Former Indiana State Rep. 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.
U.S. Sen. Bob Menendez returned to Manhattan federal court Monday to challenge a new criminal charge alleging that he conspired to act as an agent of the Egyptian government when he chaired the Senate Foreign Relations Committee.
A former northwest Indiana mayor convicted of bribery and obstructing federal revenue laws failed to convince the 7th Circuit Court of Appeals that, among other things, his rights were violated when the government seized communications between him and his attorney.
A motorist who denied hitting a police officer’s car but who offered the officer money to pay for the damages won a partial reversal after the Court of Appeals of Indiana found he was subject to custodial interrogation without being given Miranda warnings. But the COA did not allow the suppression of the alleged bribery based on the federal new-crime exception.
A former eastern Indiana mayor has been released from a federal prison with more than six months remaining on his one-year term after pleading guilty to taking a bribe.
Allegations that Zimmer Biomet Holdings Inc. engaged in a bribery scheme of Mexican government officials led to an “unusual twist” of Zimmer and the Mexican plaintiff each arguing against trying the case in their respective home courts, but the 7th Circuit Court of Appeals agreed with the medical device manufacturer that under the forum non conveniens doctrine, the case should be dismissed from the Northern Indiana District Court.
A former northwestern Indiana mayor is being allowed to stay out of prison while he appeals his conviction on bribery and tax evasion charges.
A former Lake County sheriff convicted of wire fraud and bribery will not have his 12-plus-year federal prison sentence reduced after the 7th Circuit Court of Appeals rejected his appeal.
A former Indiana mayor was sentenced Wednesday to a year in prison on federal charges of taking a $5,000 bribe in exchange for steering city projects to a contractor.
A former northwestern Indiana mayor who was found guilty of taking a $13,000 bribe from a trucking company and illegal tax evasion was sentenced Wednesday to 21 months in prison.
A former Indiana mayor is set to find out his punishment next month on federal charges of taking a $5,000 bribe in exchange for steering city projects to a contractor.
A federal judge has upheld the conviction of a former northwestern Indiana mayor that he solicited and accepted a $13,000 bribe from a trucking company.
In a plea agreement, Dennis Tyler admitted to receiving $5,238 to steer Public Board of Works contracts to an unnamed company.
A federal jury convicted a former northwestern Indiana mayor on a bribery charge Friday in his retrial on allegations he solicited and accepted a $13,000 bribe from a trucking company.
Jury selection is set to begin Monday in a former northwestern Indiana mayor’s long-delayed retrial on a federal charge alleging that he solicited a bribe from two businessmen.
The Justice Department is investigating whether there was a secret scheme to lobby White House officials for a pardon as well as a related plot to offer a hefty political contribution in exchange for clemency, according to a court document unsealed Tuesday.
A federal judge who last week recused herself from the bribery case of a former northwestern Indiana mayor has changed course and will preside over the man’s retrial after all.
A federal judge has recused herself from the bribery case of a former northwestern Indiana mayor only days after setting a date for his retrial in that case.
A former northwestern Indiana mayor is facing a December retrial on a federal charge alleging that he solicited a bribe from two local businessmen.