Category: Indiana – Southern District
Central Indiana Man Faces Federal Fraud Charges | USAO-SDIN
Indianapolis – Acting U.S. Attorney John E. Childress announced today that George S. Blankenbaker Jr., 56, of Westfield, Indiana, was charged in federal court for two counts of wire fraud…
Columbus Area Drug Trafficking Organization Disrupted | USAO-SDIN
Indianapolis – Acting U.S. Attorney John E. Childress announced today that an extensive drug trafficking organization that was responsible for selling large quantities of illegal drugs in the Columbus area…
Former Police Chief Indicted in Machine Gun Scheme | USAO-SDIN
Indianapolis – Acting U.S. Attorney John E. Childress announced today that Dorian LaCourse, 65, of Milford, Ohio, was indicted by a federal grand jury for his role in a scheme…
Former Evansville Plastics Company Executives Sentenced for Securities Fraud Scheme | USAO-SDIN
EVANSVILLE – Acting U.S. Attorney John E. Childress announced today that Kevin Kuhnash, 59, of Ohio, and Jason Jimerson, 46, of Alabama, were sentenced to federal prison by U.S. District…
Five Face Federal Charges for Alleged Nationwide Elder Fraud Scam | USAO-SDIN
Indianapolis – Acting United States Attorney John E. Childress announced federal charges and arrests of five individuals for their roles in a nationwide elder fraud conspiracy. According to the criminal…
Former Evansville Mental Health Counselor Sentenced | USAO-SDIN
Evansville – Acting U.S. Attorney John Childress announced today that Barbara B. Witte, 74, of Evansville, Indiana, was convicted of felony health care fraud and sentenced to two years of…
Former CPA Sentenced to 24 months for Cheating on His Income Taxes | USAO-SDIN
Evansville – Acting United States Attorney John E. Childress announced today that Mark A. Harmon, 64, of Evansville, Indiana, was sentenced to 24 months in federal prison by U.S. District…
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft | USAO-SDIN
Evansville – Acting United States Attorney John Childress announced today that Stephanie TenBarge, 73, of Evansville, Indiana, was sentenced to two years’ probation by U.S. District Judge Richard Young. TenBarge…
Child Predator and Cyberterrorist, Buster Hernandez, aka “BrianKil,” is Sentenced to 75 years in Federal Prison | USAO-SDIN
Indianapolis – Acting U.S. Attorney John Childress announced today that Buster Hernandez, 29, of Bakersfield, California, was sentenced to 75 years in federal prison by U.S. District Judge Tanya Walton…
Convicted felon sentenced to over nineteen years for selling meth | USAO-SDIN
Indianapolis – Acting United States Attorney John E. Childress announced today that Leon Perry Jr., 37, of Indianapolis, was sentenced to 235 months in federal prison by U.S. District Judge…
