indiana

Indiana Man Sentenced to Six Years in Prison for Child Pornography Offenses

Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography.



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Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion

Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe.



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Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association

The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children.



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Clean Water Act Settlement with Indianapolis Will Reduce Pollution at Lower Costs

The Department of Justice, the Environmental Protection Agency (EPA), and the state of Indiana have reached an agreement with the city of Indianapolis on important modifications to a 2006 consent decree that will make Indianapolis’ sewer system more efficient, leading to major reductions in sewage contaminated water at a savings to the city of approximately $444 million.



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Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act

United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater treatment works in Gary, Ind., and two of its employees, were charged today with conspiracy and felony violations of the Clean Water Act in a 26-count indictment returned by a federal grand jury.



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Indiana Casino Dealer Found Guilty in Cheating Conspiracy

Mike Waseleski, 46, a former casino card dealer, was found guilty by a federal jury yesterday in San Diego for his role in a cheating scheme by a group of conspirators known as the “Tran Organization” to steal approximately $1.5 million from Resorts East Chicago Casino.



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City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act

The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River.



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U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana

Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act.



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Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist

The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses

David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography.



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Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit

"Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning, financing, or executing attacks; to engaging with an expanded network of partners across government and the private sector; and to strengthening our efforts to establish the rule of law in cyberspace."




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Justice Department Signs Agreements in Massachusetts, Kentucky and Indiana to Ensure Civic Access for People with Disabilities

The Justice Department today announced agreements with Norfolk County, Mass.; Daviess County, Ky.; and the city of Madison, Indiana, to improve access to all aspects of civic life for individuals with disabilities.



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Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill.



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Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion

Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of attempted extortion and soliciting a bribe.



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Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines.



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Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act

Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility.



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Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion

Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was sentenced today to 40 months in prison, announced Assistant Attorney General Lanny A. Breuer for the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana.



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Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana

Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana.



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Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison

A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana.



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Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns

The United States has asked a federal court to bar a tax preparation firm and its owner, John Newlin, from preparing federal tax returns for others, the Justice Department announced today.



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BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty

BP North America Inc. has agreed to pay an $8 million penalty and invest more than $400 million to install state-of-the-art pollution controls and cut emissions from BP’s petroleum refinery in Whiting, Ind.



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Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama

SABIC Innovative Plastics US LLC, and its subsidiary, SABIC Innovative Plastics Mt. Vernon LLC, have agreed to pay an approximately $1 million civil penalty and improve leak detection and repair practices to settle alleged violations of the Clean Air Act (CAA) at chemical manufacturing facilities in Mt. Vernon, Ind., and Burkville, Ala., the U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today.



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Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring

Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson.



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Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens

The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc., a major U.S. egg producer based in Seymour, Ind., alleging that Rose Acre engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process.



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Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses

Peter Borgia Jr., 22, was sentenced by U.S. District Judge Leonie M. Brinkema.



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Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes

A member of the Latin Kings street gang and two associates were sentenced to prison this week in Hammond, Ind., federal court for racketeering conspiracy and other crimes in support of the gang.



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Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme

The former chief executive officer of Fair Financial Company, an Ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme to defraud approximately 5,000 investors of more than $200 million.



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Texas Man Sentenced in Indiana to 330 Months in Prison for Participating in International Child Pornography Distribution Ring

A Texas man was sentenced today to serve 330 months in prison for his participation in an international child pornography distribution ring.



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Indiana Man Pleads Guilty to Religiously Motivated Attack on Toledo-Area Mosque

An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo, the Justice Department announced today.



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Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns

A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax Service (IRTS) – which does business as Instant Tax Service—from preparing tax returns and from operating a tax-preparation business.



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CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery

The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind.



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Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns

A federal court permanently barred a Gary, Ind., tax-preparation firm and its owner, John Newlin, from preparing tax returns for others.



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Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students

The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools.



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Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes

Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy.



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indiana

Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes

A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes.



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indiana

Justice Department Settles Sex Discrimination Lawsuit Against the Town of Griffith, Indiana

The Justice Department announced today that it has entered into a consent decree with the town of Griffith, Ind. that, if approved by the court, will resolve allegations that the Griffith Police Department discriminated against Sergeant Marlene Starcevich based on her sex in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on race, color, sex, national origin, or religion and retaliation for engaging in protected activity.



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Justice Department Seeks to Shut Down Indiana Tax Preparer

The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain Tax Services, from preparing tax returns.



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indiana

Justice Department Shuts Down Indiana Tax Preparer

The Justice Department announced that yesterday, a federal district judge in Indianapolis permanently barred Cynthia Hawk, who operates Gain Tax Services, from preparing federal income tax returns for others.



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indiana

Federal Court Permanently Bars Indiana Instant Tax Service Franchisee from Tax Preparation

A federal court in Indianapolis permanently barred David Franklin and his company, Instant Refund Tax Service (IRTS), from preparing tax returns and from operating a tax-preparation business, the Justice Department announced today.



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Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme

The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud.



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Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy

A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy.



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indiana

Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes

Dr. Ronald Eugene Jamerson of Schererville, Ind., entered a guilty plea to one count of willfully failing to truthfully account for, collect and pay over employment taxes to the Internal Revenue Service (IRS), the Department of Justice and IRS announced today.



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Indiana Law Enforcement Human Trafficking Task Force Announces First Federal Charges

The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Indiana announced the filing of a nine count federal indictment this afternoon against Jerry Mitchell, aka Tre da Great, age 24, of Indianapolis.



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Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium

"The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms."




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Indiana Physician Sentenced for Failing to Pay Employment Taxes

Ronald Eugene Jamerson, 56, of Schererville, Ind., was sentenced to serve 12 months and one day in prison by U.S. District Judge Phillip P. Simon.



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indiana

Indiana Man Sentenced for Damaging Property and Equipment at Planned Parenthood

Benjamin David Curell, 28, of Ellettsville, Indiana, pleaded guilty in federal court today to one count of violating the Freedom of Access to Clinic Entrances (FACE) Act, which makes it a federal crime to damage the property of a reproductive health services facility because of the services offered there. The plea stems from an incident that occurred during the early morning hours on April 11, 2013, when Curell broke into the Bloomington, Indiana, Planned Parenthood Clinic and caused extensive damage to the clinic building and its equipment



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U.S. and Indiana Enter into Settlement for $26 Million Cleanup in East Chicago, Indiana

Under a proposed settlement reached with the United States and the state of Indiana, the Atlantic Richfield Company and E.I. Du Pont de Nemours and Co. will pay for an estimated $26 million cleanup of lead and arsenic contamination in parts of a residential neighborhood in East Chicago, Indiana, announced the U.S. Department of Justice and the U.S. Environmental Protection Agency.



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County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud

A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of Indiana for embezzling over $150,000 from the LaPorte County government and committing tax fraud.



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Indiana utility to quit coal and cut CO2 90% within 10 years

This ambitious goal is all the more remarkable because NIPSCO is currently 65% coal dependent.




indiana

Calling for Clean Energy at Indiana University

Students organize a massive call-in to demand the school transition away from coal.