HAMMOND | A former Gary reserve officer sentenced to 30 months in prison for his role in a real estate scheme is asking for more time to report to jail so he can graduate from college.
HAMMOND | The head of a Gary real estate fraud ring was sentenced to 41 months in prison Tuesday and ordered to pay about $257,000 in restitution.
HAMMOND | A federal judge said a 27-year-old Merrillville woman got a big break Monday when sentenced to two years of supervised release for her role in a major Gary real estate fraud scheme.
HAMMOND | A former Gary reserve office was found guilty of wire fraud Wednesday in a real estate scheme that siphoned tens of thousands of dollars from mortgage lenders.
HAMMOND | The trial of a former Gary reserve officer accused of partaking in a real estate fraud scheme started Monday with the defense claiming he did not know about the ruse.
HAMMOND| A Gary man accused of funneling hundreds of thousands of dollars to himself and others in a wire fraud scheme and failing to report up to $1 million to the IRS entered into a plea agreement Wednesday.
HAMMOND | A Gary woman was sentenced to more than three years in prison for fraud and her role in a complex real estate scheme that spanned four states.
HAMMOND | A second woman accused of partaking in a complex real estate fraud ring has pleaded guilty.
HAMMOND | A Gary woman who applied for loans and bought homes in exchange for kickbacks from an alleged real estate fraud ring entered into a plea agreement Monday with prosecutors.
HAMMOND | Two people, including a Gary city official, appeared Thursday in federal court and pleaded not guilty to charges of wire fraud and aggravated identity theft.
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