HAMMOND | A Whiting man was sentenced to seven months of home detention Friday for his role in a fraudulent car loan scheme, the U.S. attorney's office reported.
HAMMOND | A Gary real estate agent was sentenced Friday to 10 months at the Federal Bureau of Prisons' Bradley Center in Michigan City and two years of supervised release, court records state.
CHICAGO | A Chicago real estate developer who was a key government witness in corruption cases is facing federal charges after authorities say he stole $370,000 from Riverdale.
HAMMOND | A Merrillville man was sentenced to 3 1/2 years in prison Friday for defrauding friends of at least $1.5 million in an investment scheme.
HOBART | An area couple forged and cashed checks they had stolen from a house in Valparaiso, police said.
HOBART | A Griffith woman attempted to cash a counterfeit check for nearly $3,000 at Walmart in Hobart, police said.
HOBART | Four Chicagoans were caught attempting to pass counterfeit $100 bills at the Hobart Target store, police said.
CHICAGO | Former Merrillville attorney Fred Cuppy will spend a year and a day in federal prison following a perjury conviction involving a scheme to hide the wealth of a hospital official.
HOBART | A 54-year-old Midlothian man issued a fraudulent $3,680 check to a Hobart business owner, police said.
HOBART | A 27-year-old Crown Point man forged checks not meant for him, police said.
HOBART | Two Chicago men used fraudulent credentials in an attempt to buy items from two Hobart jewelry stores, police said.
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