HAMMOND | A Valparaiso woman plans to join group of people admitting to their role in an insurance fraud scheme involving staged vehicle crashes in Northwest Indiana and Illinois.
HAMMOND | Two more defendants plan to plead guilty to charges alleging they staged car crashes in Northwest Indiana and Illinois to profit from insurance payouts, federal court records show.
HAMMOND | A Merrillville man pleaded guilty in U.S. District Court on Wednesday to six counts of mail fraud involving a scheme to defraud insurance companies.
HAMMOND | A Valparaiso businessman was charged and agreed to plead guilty last week in an alleged scheme to defraud a Vermont company of more than $700,000.
INDIANAPOLIS | Former Schererville Town Judge Deborah Riga, who served 13 months in federal prison for public corruption, will have to wait at least five more years before she can apply to work again as an attorney.
HAMMOND | Sentencing has been set for May 21 for a Merrillville man who pleaded guilty Monday to two counts of mail fraud involving a scheme to defraud insurance companies.
HAMMOND | A man accused of being involved in a scheme to fraudulently obtain and resell cars pleaded guilty Wednesday, according to court records.
HAMMOND | Nine people were indicted Thursday on charges of staging car crashes in Northwest Indiana and Illinois to profit from insurance payouts.
HAMMOND | The owners of the Paragon Restaurant are asking a judge to allow information about the previous owners in response to a motion filed in federal court.
HAMMOND | Prosecutors filed a motion this week asking a federal judge to not allow certain arguments in the case against the owners of a Schererville restaurant accused of housing workers who weren't in the country legally.
HAMMOND | Three people were charged in federal court with mail fraud and are accused of illegally obtaining vehicles that were later resold, according to court documents.
HAMMOND | A federal judge on Tuesday denied former Lake County Coroner Tom Philpot's request to be released on bond pending appeal of his criminal convictions, federal court records show.
HAMMOND | An attorney hired to advise the clerk's office during Lake County Coroner Thomas Philpot's term testified for about three hours Thursday during Philpot's theft and fraud trial.
HAMMOND | A former East Chicago police officer is facing up to 20 years in prison after signing a plea agreement in federal court Monday admitting he committed mail fraud, court documents state.
HAMMOND | A region woman accused of embezzling $1.38 million from a Merrillville business has agreed to plead guilty to tax evasion and mail fraud, federal court records show.
HAMMOND | Lake County Coroner Thomas Philpot has hired an additional attorney to represent him in his federal fraud case, court records show.
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.
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.
CHICAGO | The FBI has launched a nationwide manhunt for Dr. Gautam Gupta, a popular region weight-loss doctor charged with health care fraud.
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