A Pennsylvania gun dealer who was convicted of multiple federal counts after he conspired with Lake County law enforcement officers to procure machine guns and laser sights lost his appeal Friday.
Questions of whether probable cause existed for law enforcement to seize more than $60,000 in cash from a FedEx package were heard before the Indiana Supreme Court on Thursday, with an attorney for the state urging justices to overturn recent precedent to allow the seizure.
An Indianapolis furniture salesman who used his business as a front for selling cocaine and heroin persuaded the 7th Circuit Court of Appeals to buy his argument that he did not have a leadership role in the drug operation, but his 30-year sentence was still affirmed.
While the United States struggled to gain the upper hand in an extradition battle over a Russian cybercriminal accused of stealing more than $28 million in a bank fraud ring, a group of Indiana law students were busy working on research for his case.
The Indiana Court of Appeals has ordered the return of more than $60,000 in cash seized by an Indianapolis detective who was checking packages at a parcel-shipping company. The same detective’s prior seizure of cash in a similar manner set the precedent in a 2017 case that such searches are unlawful.
Former Trump campaign chairman Paul Manafort agreed Friday to cooperate with the special counsel’s Russia investigation as he pleaded guilty to federal charges and avoided a second trial that could have exposed him to even greater punishment.
Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said as they laid out their case against the former Trump campaign chairman.
Muncie’s former building commissioner has agreed to plead guilty to federal corruption charges. In an agreement filed Thursday in U.S. District Court in Indianapolis, Craig Nichols pleaded guilty to one count each of wire fraud and money laundering. Nichols faces a maximum of 20 years in prison and a fine of up to $250,000 on each count.
Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.
A former financial adviser who admitted to defrauding former Indianapolis Colts defensive end Cory Redding out of $4.7 million was sentenced Friday to seven years in federal prison. Kenneth Ray Cleveland received the punishment after pleading guilty to federal fraud and money laundering charges.
A husband and wife from central Indiana who pleaded guilty to stealing more than $1.2 million in merchandise from online retail giant Amazon have been sentenced to more than five years in prison each, federal prosecutors announced Monday.
Five central Indiana residents — including the owners of three local companies — have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
Special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump’s former campaign chairman Paul Manafort, a federal judge in Washington ruled Tuesday.
Money laundering is transferring the proceeds of an unlawful activity by means and methods that are designed to conceal the nature or source of the money. 18 U.S.C. § 1956. The Bank Secrecy Act requires financial institutions in the United States to file a report for any deposit or withdrawal of more than $10,000. In evaluating liability for money laundering, there are two threshold issues to keep in mind.
Already under investigation for a payment to a porn star, President Donald Trump’s longtime personal attorney is facing intensifying legal and ethical scrutiny for selling his Trump World experience and views at a hefty price to companies that sought “insight” into the new president.
The judge presiding over the criminal prosecutions of two of the men charged in special counsel Robert Mueller’s Russia investigation chided lawyers Wednesday for the number of sealed filings they’ve made and said she was determined to set a trial date soon to keep the case moving forward.
Lawyers for one of the four people charged in special counsel Robert Mueller's Russia investigation have asked to withdraw from the case. Attorneys for Rick Gates say in a newly unsealed motion that "irreconcilable differences have developed with the client which make our effective representation of the client impossible."
Accused of multiple financial crimes, President Donald Trump’s former campaign chairman on Thursday attacked the strength of the evidence against him, saying the case brought by special counsel Robert Mueller is “embellished.”
Federal prosecutors in St. Louis say three dozen people from Indiana and five other states have been indicted on felony charges related to money laundering and the trafficking of cigarettes and synthetic drugs.
Two people have been convicted of taking part in a scheme to claim a $2 million Hoosier Lottery prize.