Indianapolis federal indictments. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence. Christopher Blackmon, 39, of South Bend, Indiana, was charged in a one-count indictment with the aggravated bank robbery of the Notre Dame Credit Union on Portage Avenue in South Bend, Indiana on August 20, 2011. This operation led to the arrest of 17 individuals, with 2 individuals being fugitives. 5 pounds of meth, a half a kilogram of cocaine Dec 18, 2019 · INDIANAPOLIS – United States Attorney Josh J. Hogsett announced the arrest and federal indictment of 42 Indianapolis-based members of the Outlaws Motorcycle Club (OMC), an international criminal organization alleged to have operated out of a clubhouse located at 305 Jefferson Avenue, on the near Jan 25, 2024 · INDIANAPOLIS- A federal grand jury has returned an indictment charging three individuals for their alleged roles in a conspiracy to defraud the Indiana Department of Education (IDOE) through their operation of two online charter schools, Indiana Virtual School (IVS) and Indiana Virtual Pathways Academy (IVPA): Sep 21, 2021 · INDIANAPOLIS– A federal grand jury in Indianapolis returned indictments against nine people for drug trafficking. The United States Attorney for the HAMMOND, IN—The United States Attorney’s Office announced that the following Indictments were returned on December 18, 2013: Alejandro Murillo, 26, of Chicago, Illinois, was charged with Northern District of Indiana (219) 937-5500. U. In total, 21 people have been indicted in the multi-agency crackdown. – Michael Gannon, Assistant Special Agent in Charge of U. Myers for the Southern District of Indiana announced on that 18 individuals were indicted by a federal grand jury on drug trafficking and money laundering charges. News North Sports Indy 500 Things To Do Dec 3, 2021 · INDIANAPOLIS — Federal prosecutors announced the dismantling of a large drug ring that spanned from Indianapolis to Evansville. The indictment claims that as a result of false enrollment reports, the Jan 26, 2024 · 67°. Sep 7, 2023 · 21 indicted in 'deeply disturbing' Indianapolis dog-fighting, drug trafficking operation. Register for a PACER account. Money laundering, wire fraud indictments allege misuse of charter schools funds. Bour, 39, and Natisha Hillard, 24, both of Gary, Indiana Dec 3, 2021 · Phone Number: 312-353-7875. Grundy was one of about a dozen defendants who appeared in federal court in Indianapolis Monday morning to hear the charges FBI Indianapolis You can report suspicious activities and crime by contacting us 24/7 at (317) 595-4000 or tips. These charges were filed as a result of an investigation by the Federal Bureau of Investigation and the South Bend Police Department. INDIANAPOLIS — Five people were indicted in federal court last week for their involvement in an online prep school scheme. Chopper Loughran, 29, of Lake Station, Indiana, was charged in an indictment with two counts of making false statements in connection with Federal Workers’ Compensation Benefits. Jul 22, 2022 · A federal grand jury returned indictments against 21 people as part of a conspiracy to distribute fentanyl, methamphetamine and cocaine. INDIANAPOLIS – United States Attorney Josh J. Aug 4, 2020 · INDIANAPOLIS — 7 Indianapolis residents and a Muncie resident were indicted on federal drug charges for their alleged roles in a drug trafficking operation. HARTMAN Officer c/o Indianapolis Metropolitan Police Department 50 N. INDIANAPOLIS—Early this morning, more than 300 federal, state, and local law enforcement officers, including Northern District of Indiana (219) 937-5500. Jan 26, 2024 · Each defendant faces between 10 and 20 years in federal prison per count, according to the U. Indianapolis – United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional construction project manager for a bank, the owners of two different construction companies, the owner of an Indianapolis maintenance services company, and the owner of a Nov 8, 2012 · Indictments Returned in Hammond Federal Court. HAMMOND, IN—The United States Attorney’s Office Jun 24, 2022 · INDIANAPOLIS (AP) — A federal grand jury in Washington, D. The Department of FORT WAYNE, IN—The United States Attorney’s Office announced that a grand jury sitting in Fort Wayne, Indiana, returned the following indictments on February 26, 2014: Bruce T. 6, 2021, riot at the U. A large-scale probe into drugs, illegal guns and dog-fighting in Central Indiana led to multiple arrests this month in a federal investigation, law enforcement officials announced Thursday. Charges were filed as a result of an investigation by the Federal Bureau of Investigation, St. Drug Enforcement Administration-Indianapolis, and U. gov. Twin brothers, Tayveon Majors, 18, Indianapolis and Jayveon Majors, 18, were indicted today by a federal grand jury for the theft of 10 firearms from 500 Oct 19, 2022 · Katrina Pross. fbi. HAMMOND, IN—The United States Attorney’s Office announced that the following Indictments were returned today: Jeremy David Evans, 31, of Glendale Heights, Illinois, was charged with the bank Vernado Ruben Malone, 41, of Indianapolis, Indiana, was charged in a three-count indictment with one-count of mail fraud, one-count of wire fraud, and one-count aggravated identity theft. Attorney’s Office for the Southern District of Indiana released more information about a recent indictment brought forward in a multi-million dollar This afternoon, joined by these law enforcement partners, United States Attorney Joseph H. The FBI and IRS started an investigation at the end of 2020 regarding drug de… May 23, 2017 · Indianapolis--United States Attorney Josh J. Feb 4, 2014 · The federal indictment alleges that on June 22, 2013, Mitchell also made a video recording the sexual abuse of the 12-year-old female victim. 10. Trey Jackson, 24, and Deangelo Copeland, 36, both of Fort Wayne, Indiana, were charged in two counts of a three-count indictment with armed bank robbery and use of a firearm during and in relation to a crime of violence on or about April 15, 2013, and Nicole Andrews, 35, of Fort Wayne, Indiana, was charged in two counts of a three-count Nov 29, 2023 · INDIANAPOLIS — A federal jury found four men guilty for their roles in a multi-state drug trafficking ring involving large quantities of fentanyl, meth and cocaine across Indy. The U. Updated:9:26 PM EDT April 14, 2016. Attorney’s Office January 25, 2012. On Monday morning, sixteen search warrants and federal arrest warrants were executed by federal agents and officers with the Indianapolis Metropolitan Police Department in the Indianapolis area. Drug Enforcement Adminstration-Indianapolis, and U. These charges were filed as a result of an investigation by the Federal Bureau of Investigation. Dec 8, 2023 · On December 6 th, 2023, execution of additional search warrants in Indianapolis and Anderson resulted in seven additional arrests related to the September indictment. Capitol. The following lists the individuals indicted and the charges they face: Nov 20, 2017 · INDIANAPOLIS -- Federal indictments unsealed Monday accuse Richard Grundy III, David Carroll & 25 others of a large-scale drug trafficking ring that moved methamphetamine from Arizona to be distributed in Indianapolis. The indictment was unsealed late yesterday following their arrests and initial appearances. Aug 4, 2020 · According to the indictments, the above individuals were engaging in trafficking methamphetamine and other illegal drugs in Indianapolis. Attorney’s Office August 04, 2011. Federal Grand Jury in Fort Wayne Returns Indictments. C. (WISH) — A federal grand jury has indicted 30 people on various charges in connection with the unveiling of an Indianapolis-based drug ring serving that city as well as Indictments Returned in Hammond Federal Court. These charges were filed as the result of an investigation by members of the Indiana Internet Crimes Against Children Task Force, including the Federal Bureau of Investigation and the Indiana State Police. S. The United States Jun 23, 2023 · During Friday morning’s press conference, they confirmed 19 individuals were charged in a series of four federal indictments on drug trafficking and illegal firearm possession charges. INDIANAPOLIS — 7 Indianapolis residents and a Muncie resident were indicted on federal drug charges for their alleged roles in a drug trafficking operation. Agents are calling it the largest federal bust of alleged gang activity in Indianapolis history. 17. 3, 2020, IMPD and federal agents executed 16 search warrants in Indianapolis and seized 31 illegally possessed guns, 4. “This was a big win for the city of Indianapolis Jun 23, 2023 · INDIANAPOLIS- The following 19 individuals have been charged in a series of 4 federal indictments alleging the illegal possession of firearms and machineguns and trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine in Central Indiana: Dec 21, 2022 · INDIANAPOLIS – A federal grand jury returned an indictment charging eleven individuals for their alleged roles in an Indianapolis-based drug trafficking organization with conspiracy to distribute fentanyl and methamphetamine, and related charges. Cynthia Ceaser, 48, of Gary, Indiana, was charged in an indictment with theft of government property. PRESS RELEASE. In all, prosecutors seized 408 pounds HAMMOND, IN—The United States Attorney’s Office announced that the following Indictments were returned on March 6, 2013: Christopher M. Attorney’s Office used in Sep 29, 2017 · Call IndyStar reporter Fatima Hussein at (317) 444-6209. King, 35, of Fort Wayne, Indiana, is charged in a single count indictment with being a felon in possession of a firearm on or about January 24, 2014. According to the federal indictments, prosecutors seized over Jan 29, 2019 · 0:00. If convicted, the government could recoup that money directly or seize assets to recover the loss, officials said. The indictments involve the now-closed Indiana Virtual Pathways Academy and Indiana Virtual School. Southern District of Indiana (317) 226-6333. David M. A 25-year-old Indianapolis man is one of 21 people facing federal drug charges after a dozen search warrants were executed Wednesday morning in the state, including at a home on Indy's Jan 25, 2024 · Each defendant faces between 10 and 20 years in federal prison per count, according to the U. Minkler announced today that Walter Mays, 29, Lapre Apple, 22, Mickey Shipp, 35, David Bateman, 38,Christopher Allen, 27, Rodney Freeman, 36, all of Indianapolis, and Devonte Davis, 25, of Carlisle, Ind. Attorney’s Office July 11, 2012. SOUTH BEND, IN—The United States Attorney’s Office announced that a Grand Jury sitting in South Bend, Indiana, returned the following indictments on May 9, 2012: Columbus Field Division. Mitchell had an initial appearance before a federal magistrate judge in Indianapolis this afternoon, and was ordered detained pending trial. Northern District of Indiana (219) 937-5500. UPDATE : Three Indiana school officials arrested in alleged $44M virtual enrollment fraud. SOUTH BEND, IN—The United States Attorney’s Office announced that a grand jury sitting in South Bend, Indiana, returned the following Indictments Home • Indianapolis • Press Releases • 2011 • Indictments Returned in Hammond Federal Office announced that the following indictments were returned on Jun 26, 2023 · indianapolis – june 26, 2023 Federal indictments have been issued against 19 individuals involved in armed fentanyl and methamphetamine trafficking organizations operating in Central Indiana. were indicted by a grand jury on charges of illegal possession of firearms and/or drug Jan 23, 2024 · The federal indictment, filed by the U. 0:58. These charges were filed as the result of an investigation by the Federal Bureau of Investigation. On Aug. Federal indictment comes six years after Chalkbeat investigation Jan 24, 2024 · From 2016-2019, the federal indictment claims that Thomas Stoughton, Phillip Holden and Dr. Anyone who sees Henderson should call 911 or FBI Indianapolis at 317-595-4000. King, 35, of Fort Wayne, Indiana, is charged in a single count indictment with being a felon in possession of a firearm on or about Federal Grand Jury in South Bend Returns Indictments. The two men were arrested by the FBI and Indiana State Police. May 21, 2018 · Alleged to have stolen over $8 million from a bank and an insurance company . Charges. This case has been assigned to and will be prosecuted by Assistant United States Attorney John M. These individuals were charged along with 17 others in a series of federal indictments beginning in July 2022, for their roles in this drug trafficking ring. A federal grand jury indicted two Indianapolis tech executives in a bribery scheme that involved Jun 29, 2022 · When the investigation concluded, the 11 defendants — all from Indianapolis — were charged in three different federal indictments for various drug trafficking crimes. Jan 24, 2024 · A federal grand jury indicted three former administrators from two defunct Indiana online charter schools in an alleged scheme to collect millions of dollars in state funds. EVANSVILLE, Ind. The indictment unsealed Friday charges Michael Greene, 39, with conspiracy to obstruct an official Jul 22, 2022 · INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. were indicted by a grand jury on charges of illegal possession of firearms and/or drug-trafficking related charges. 17, Thomas H. Kouttoulas, 53, and Thomas INDIANAPOLIS — More information has been released about the reported dogfighting gang in Indianapolis that has resulted in nearly 30 indictments in the last half of 2023. The drug trafficking ring operated in Indianapolis’ Butler-Tarkington Federal Grand Jury in Fort Wayne Returns Indictments. Department of Justice announced Wednesday that Eric Huxley, 44, is Indianapolis, IN 46205 MOSS Officer, c/o Indianapolis Metropolitan Police Department 50 N. Indianapolis, IN 46205 INDIANAPOLIS—Joseph H. ”. Sep 7, 2023 · The indictments stemmed from an FBI raid a week ago where federal agents executed search warrants at 25 homes in the Indianapolis area. Dec 4, 2021 · EVANSVILLE, Ind. Jul 22, 2022 · INDIANAPOLIS – More than 20 people have been charged in connection with a multi-state drug ring that operated out of Indianapolis. Age, Location. Nov 30, 2023 · The jury acquitted a fifth defendant, Charles Davis, 38, of Indianapolis, who was charged with one count of possession with intent to distribute controlled substances. These individuals were charged along with seventeen others in a series of federal indictments beginning in July of 2022, for their roles in this drug trafficking ring. 8, 2021, charging six Indianapolis residents with multiple counts, including making false statements during the purchase of the firearm, making false statements regarding information kept by licensed firearms dealers, unlawful possession of a firearm while under felony INDIANAPOLIS — Seven more people were federally indicted in relation to an ongoing investigation by various federal, state and local law enforcement into an east Indianapolis dogfighting enterprise. Maciejczyk. Alabama St. This case has been assigned to and will be prosecuted by Assistant United States Attorney Jacqueline Jacobs. Minkler, today announced the indictment of nine individuals in an investigation into an Indianapolis street gang known as The Mob. The charges include illegal possession of firearms and machine guns, as well as trafficking hundreds of thousands of fentanyl pills and hundreds of Home • Indianapolis • Press Releases • 2011 • Indictments Returned in Federal Court Info This is archived material from the Federal Bureau of Investigation (FBI) website. A federal grand jury returned indictments against 21 people as Sep 30, 2021 · A federal grand jury in Indianapolis returned several indictments on September 8, 2021, charging six Indianapolis residents with multiple counts including making false statements during the purchase of a firearm, making false statements regarding information kept by licensed firearms dealers, unlawful possession of a firearm while under felony Sep 7, 2023 · The charges follow an extensive law enforcement operation in which 18 of the 21 individuals were arrested and federal agents seized over 40 firearms; quantities of fentanyl, methamphetamine and cocaine; over $55,000 in cash; and approximately 90 dogs. Sep 21, 2021 · INDIANAPOLIS – A federal grand jury in Indianapolis returned indictments charging nine people with various charges including several counts of distribution of controlled substances, money laundering, and possession with intent to distribute controlled substances. Bruce T. Attorney’s Office November 08, 2012. Indianapolis, IN 46205 K. The indictment alleged the dogfighting ring lasted from Jan 26, 2015 · This indictment comes on the heels of a February 2014 trial of three Indianapolis men who were found guilty after a nine–day jury trial where defendants Brandon Lomax,. Attorney Zachary Myers of the Southern District of Indiana today announced that a federal grand jury in Evansville returned indictments charging 30 men and women with several federal Electronic Case Files Federal case files are maintained electronically and are available through the internet-based Public Access to Court Electronic Records (PACER) service. Follow her on Twitter: @ fatimathefatima. District Attorney announces 3 charged in Indiana charter school fraud scheme. Apr 9, 2014 · The federal indictments are part of a lengthy investigation into cocaine distribution called “Operation Family Ties. According to court documents filed on Jan. 05. Nowak, 67, South Bend, Indiana was charged in a one-count indictment with being in possession of child pornography. Attorney’s Office May 10, 2012. Minkler announced that a federal grand jury has indicted Brian Fenner, 44, of Indianapolis, and Dennis Birkley, 59, of Wisconsin, with conspiracy to commit mail, wire, and bank fraud. They are accused of a conspiracy to defraud the state by falsely reporting thousands of students who did not attend as enrolled at Indiana Virtual School and Indiana Jan 23, 2024 · The indictment was filed Jan. INDIANAPOLIS- Fifteen individuals have been charged in a federal indictment alleging a conspiracy to straw purchase dozens of firearms from at least six federally licensed firearms dealers in the Central Indiana area. Twelve suspects are now facing charges in the case. Agencies SOUTH BEND, IN—The United States Attorney’s Office announced that a Grand Jury sitting in South Bend, Indiana, returned the following Indictments on November 9, 2011: Timothy Johnson, 49, of Mishawaka, Indiana, was charged in a one-count indictment with aggravated bank robbery of the 1st Source Bank on South Michigan Street in South Bend, Indiana. HAMMOND, IN—The United States Attorney’s Office announced that the following indictments were returned on October 18, 2011: Martin Jonassen, 55, of Elwood, Kansas, was charged in an indictment Sep 30, 2021 · A federal grand jury in Indianapolis returned several indictments on Sept. Attorney’s Office for the Southern District of Indiana. Federal agents also seized 12 firearms; significant quantities of controlled substances; over $42,075 in cash; dog fighting paraphernalia; and approximately 75 dogs. SOUTH BEND, IN—The United States Attorney’s Office announced that a Grand Jury sitting in South Bend, Indiana, returned the following indictments on May 9, 2012: Thomas G. Michael Hostetler, 28, of Portage, Indiana, was charged in an indictment with receipt and possession of child pornography. Indianapolis, IN 46205 JENNIFER ASHER c/o Indianapolis Metropolitan Police Department 50 N. Aug 31, 2023 · A reward of up to $5,000 is being offered for information leading to his arrest. Ten people were indicted by a federal grand jury in Indianapolis this month for their alleged roles in trafficking methamphetamine, cocaine and heroin between Mexico and several Apr 15, 2015 · A federal grand jury has indicted six Detroit residents in connection with the abduction of two Indianapolis children. HAMMOND, IN—The United States Attorney’s Office announced Jan 25, 2024 · INDIANAPOLIS — Officials with the U. Watch on. The indictment charges six of these defendants with violations of the Racketeer Influenced and Corrupt Organizations statute, which the U. PACER allows anyone with an account to search and locate appellate, district, and bankruptcy court case and docket information. Childress announced today that two Indianapolis men were indicted for the theft of firearms from a federally licensed firearms dealer. Nov 20, 2017 · Monday's indictments follow a monthslong investigation, code-named Operation Electric Avenue, that culminated in a series of raids at 24 locations in Indianapolis and Phoenix on Friday, according Jul 11, 2012 · Published:8:50 AM EDT July 11, 2012. No one should approach Henderson Aug 2, 2023 · Though Mike Pence did not address Donald Trump's indictment during a stump speech at the Indiana State Fair, he spoke candidly to reporters afterward. Jun 23, 2023 · INDIANAPOLIS- The following 19 individuals have been charged in a series of 4 federal indictments alleging the illegal possession of firearms and machineguns and trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine in Central Indiana: Defendant. Beginning in the fall of 2019, federal agents began investigating several individuals for their suspected drug trafficking activities in the Indianapolis area. SOUTH BEND, IN—The United States Attorney’s Office announced that a grand jury sitting in South Bend, Indiana, returned the following Indictments Aug 4, 2020 · 14 hours ago. May 3, 2022 · INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of U. SOUTH BEND, IN—The United States Attorney’s Office announced that a Grand Jury sitting in South Bend, Indiana, returned the following Indictments Home • Indianapolis • Press Releases • 2013 • Indictments Returned in Hammond Federal Court Info This is archived material from the Federal Bureau of Investigation (FBI) website. attorney for the Southern District of Indiana, comes several years after the state attorney general sued the charter schools — which folded in 2019 Jun 26, 2019 · 0:58. The indictments said the Jun 29, 2022 · Eleven defendants have been sentenced to federal prison after pleading guilty to federal crimes for their involvement in drug trafficking activities in the Indianapolis area. Apr 4, 2024 · The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. Percy Clark engaged in a pattern of lying about the enrollments of Indiana Virtual School and Indiana Nov 29, 2023 · The jury acquitted a fifth defendant, Charles Davis of Indianapolis, who was charged with one count of possession with intent to distribute controlled substances. An Indianapolis police sergeant has been indicted by a federal grand jury for using excessive force. 2024 Federal Inmate Charged in Fatal Stabbing of Fellow Inmate at A federal grand jury in Indianapolis returned several indictments on September 8, 2021, charging six Indianapolis residents with multiple counts including making false statements during the purchase of a firearm, making false statements regarding information kept by licensed firearms dealers, unlawful possession of a firearm while under felony Jul 15, 2021 · During the morning of July 14, 2021, federal agents and officers from various law enforcement agencies executed arrest and search warrants in numerous locations centralized to the Indianapolis area. , has indicted an Indianapolis member of the far-right Oath Keepers militia group with conspiracy and other charges for his role in the Jan. Tickets are running out! Join us for our Top 10 Takeover dinner on April 9 at . Demond Glover and Anthony Lomax were convicted of twenty criminal counts including conspiracy to possess and distribution of heroin as well as federal firearms charges. Each of the following defendants have been charged with conspiring to make false statements during the Mar 3, 2021 · Indianapolis – Acting United States Attorney John E. Mar 10, 2023 · INDIANAPOLIS – A federal grand jury returned a six-count indictment charging George Landy, 52, of Indianapolis, with interference with commerce by robbery, attempted interference with commerce by robbery, carjacking, two counts of carrying a firearm during and in relation to a crime of violence, and unlawful possession of a firearm by a convicted felon. According to previous May 17, 2019 · INDIANAPOLIS - United States Attorney Josh J. Hogsett, the United States Attorney, announced this afternoon the filing of a nine-count federal indictment against Jerry Mitchell, a/k/a “Tre da Great,” age 24, of U. Joseph County Police, and Niles Police. Stoughton INDIANAPOLIS (WISH) — The FBI announced the indictment of eight people Tuesday afternoon on federal drug charges following raids Monday morning across Indianapolis. FBI agents conducted a raid Wednesday morning at a motorcycle club on the east side of Indianapolis. FORT WAYNE, IN—The United States Attorney’s Office Vernado Ruben Malone, 41, of Indianapolis, Indiana, was charged in a three-count indictment with one-count of mail fraud, one-count of wire fraud, and one-count aggravated identity theft. Dec 21, 2022 · INDIANAPOLIS — Federal prosecutors have dismantled a major drug trafficking operation in Indianapolis. Attorney Zachary A. cc wz zl kn pj tp bl ha ox ff