Showing: 1-20 of 38

Indictment

EDITORIAL: Three lessons from corruption charges

Yet another elected official in Northwest Indiana walked into the federal courthouse in Hammond wearing shackles Thursday. It is, sadly, a familiar story.

April 18, 2014 12:00 am

Two women face illegal prescription drug dealing charges

HAMMOND | Authorities arrested two women in Hammond on Friday on charges of illegally selling prescription narcotics, federal court records show.

February 21, 2014 6:45 pm

Area doctor pleads guilty to failing to pay employment taxes

WASHINGTON | An area physician has pleaded guilty to failing to collect and pay employment taxes to the federal government, the U.S. Department of Justice announced.

October 28, 2013 5:30 pm

Feds: Ex-state worker took $433,000 in kickbacks

CHICAGO | A onetime chief of staff to the former head of the Illinois Department of Public Health is accused of accepting $433,000 in kickbacks for steering about $13 million grant and contract money to purported philanthropic groups, according to an indictment released by prosecutors Thursday.

August 08, 2013 12:52 pm
Gang members indicted, arrested

Gang members indicted, arrested

Local and federal law enforcement officials announced several indictments and arrests of members of the Imperial Gangsters.

November 09, 2012 4:49 pm

Chicago woman admits to role in 2006 gang-related slaying

HAMMOND | A Chicago woman agreed to plead guilty to having knowledge of a gang-related murder but not telling authorities, federal court records show.

August 07, 2012 7:45 pm
Two more alleged Latin King members plead guilty to racketeering

Two more alleged Latin King members plead guilty to racketeering

David "Flaco" Lira

July 16, 2012 6:45 pm

Four indicted in alleged $9.1 million mortgage fraud scheme

CHICAGO| A Glenwood woman was one of four indicted in an alleged $9.1 million mortgage fraud scheme involving at least 42 properties, according to statement issued Monday by the U.S. attorney's office.

July 02, 2012 8:30 pm

Judge sets December trial date for William Beavers

CHICAGO | A trial date has been set for Cook County Commissioner William Beavers, who has been indicted on federal tax-evasion charges.

June 28, 2012 7:15 pm

Former E.C. cop accused of fraud

HAMMOND | A former East Chicago police officer is accused of falsely claiming he worked the same hours on the same days for different employers, federal court records show.

May 22, 2012 7:12 pm

59-year-old man indicted in robbery of Hammond bank

HAMMOND | A grand jury indicted a 59-year-old sex offender Wednesday in the armed robbery of a Hammond bank.

May 02, 2012 7:30 pm

15 indicted in fraud scheme that netted $8.7 million in 3 states

CHICAGO| A Sauk Village man and 14 co-defendants have been indicted on allegations they siphoned about $8.7 million from Indiana, Illinois and Minnesota unemployment insurance companies, according to a government news release.

April 18, 2012 1:36 pm

S'ville woman charged with embezzling $178,900 from C.P. title company

HAMMOND | A former accounting manager for a Crown Point title insurance company has been indicted for allegedly embezzling more than $170,000 from her former employer.

April 16, 2012 6:00 pm
Feds charge E.C. school treasurer with accepting bribe

Feds charge E.C. school treasurer with accepting bribe

EAST CHICAGO | East Chicago's public schools treasurer resigned and turned himself in to federal authorities Friday following an indictment on a charge of accepting a bribe.

March 09, 2012 1:00 pm

Prosecutors seek delay in fraud case against Philpot

HAMMOND | Nearly two months after indicted Lake County Coroner Thomas Philpot was granted a delay in his federal mail fraud and theft trial, prosecutors are now asking for a continuance of their own.

December 30, 2011 6:30 pm
East Chicago man is indicted in money counterfeiting case

East Chicago man is indicted in money counterfeiting case

HAMMOND | An East Chicago man was indicted Monday on one count of producing bogus $20, $50 and $100 bills.

December 19, 2011 6:46 pm Related
Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

David Lira is still at large. Anyone with information about his whereabouts is asked to contact law enforcement at the following numbers: FBI agents at (317) 595-4000, Bureau of Alcohol, Tobacco, Firearms and Explosives at (219) 755-6310 or the United Marshals Service at (219) 852-6776.

November 18, 2011 2:30 pm
Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Chicago Police Superintendent Garry McCarthy speaks Friday about the two Chicago police officers who were indicted in a Latin Kings crackdown during a news conference at the Hammond Federal Courthouse.

November 18, 2011 2:30 pm
Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Paulino Salazar is at large. Anyone with information about his whereabouts is asked to contact law enforcement at the following numbers: FBI at (317) 595-4000, Bureau of Alcohol, Tobacco, Firearms and Explosives at (219) 755-6310 or the United Marshals Service at (219) 852-6776.

November 18, 2011 2:30 pm
Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

Feds indict 15 in Latin Kings crackdown, including 2 Chicago cops

U.S. Attorney David Capp, of the Northern District of Indiana, announces during a Nov. 18 news conference in Hammond the indictments of 15 alleged Latin Kings members or associates, including two Chicago police officers.

November 18, 2011 2:30 pm
Follow The Times

Latest Local Offers

Featured Businesses

Poll

Loading…

Should Indiana switch to open primary elections?

View Results

National Video