U.S. Rep. Spartz cited for carrying gun at Washington airport
A TSA spokesperson said officers detected an unloaded .380-caliber firearm in U.S. Rep. Victoria Spartz’s carry-on during passenger security screening.
A TSA spokesperson said officers detected an unloaded .380-caliber firearm in U.S. Rep. Victoria Spartz’s carry-on during passenger security screening.
The Justice Department in May said Boeing had violated terms of a 2021 “deferred prosecution agreement” that would have allowed the company to avoid criminal prosecution in exchange for meeting a number of conditions.
Cybercriminals used Yunhe Wang’s network of zombie residential computers to steal “billions of dollars from financial institutions, credit card issuers and accountholders, and federal lending programs since 2014,” according to an indictment.
The charge comes after a lawsuit alleged Julious Johnican allowed and encouraged students to attack their 7-year-old classmate.
Investigators said Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government.
Leon Benson spent 25 years at the Correctional Industrial Facility in Pendleton for the 1998 murder of Kasey Schoen, but was exonerated last year.
Former sheriff Jamey Noel and members of his family are accused of using public money to pay for everything from designer clothes to college tuition to a small airplane.
The FBI received more than 100,000 complaints by victims of scams over the age of 60 last year, with nearly 6,000 people losing more than $100,000.
James Wisco was arrested Thursday morning on charges including theft, counterfeiting, and corrupt business practice.
State Rep. Mitch Gore, who is a captain at the Marion County Sheriff’s Office, said he would explore “all legislative remedies” to address what he said is a sentence that is too lenient. A Republican committee chair said he’s open to legislative proposals that come out of the case.
Yolanda Brooks, 52, of Indianapolis was also ordered to serve three years on probation after her prison stay and pay $920,148.51 in restitution.
Instead of investing his victim’s money, the plea agreement says, Christopher Turean spent it on gambling and paying down a home equity loan.
Indiana native Jonathan Larmore, whose real estate company held numerous shopping centers in central Indiana, was arrested Thursday on fraud charges related to an alleged $77 million scheme to inflate WeWork Inc.’s stock price.
A former employee at a Greenfield repair shop is accused of stealing the funds from the business between 2016 and 2022. Now, she’s been indicted on five counts of wire fraud as a result.
Brian Simms, who operated Brendanwood Financial Brokerage LLC in Carmel, avoided trial by reaching a plea agreement in what prosecutors said was a fraud scheme involving at least 20 victims.
Investigators say Tuong Quoc Ho devised and led a complex, international scheme from 2013 to 2020 to defraud multiple victims in the United States and abroad of about $2 million.
The operators of the now-closed schools allegedly inflated the enrollment by thousands of students and accepted more than $44 million in state funding, per a federal indictment from last week.
Officers Jonathan Horlock and Nathaniel Schauwecker had been charged with battery and official misconduct in the case.
“Using new technology to break the law does not make you a disruptor, it makes you a criminal,” said U.S. Attorney General Merrick Garland, who called the settlement one of the largest corporate penalties in the nation’s history.
According to the plea agreement, Christopher Turean spent his wealthy client’s money on gambling and paying down a home equity loan.