INDIANAPOLIS – An Avon woman was sentenced to 3 years in prison for bank and mail fraud. She will also serve 2 years of supervised release and was ordered to pay over $315,000 in restitution. According to court documents, Susan Fruits, 46, devised two separate fraud schemes. Fruits’ s bank fraud scheme targeted customers of
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INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay over $1,500,000 in restitution. According to court documents,
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INDIANAPOLIS – An Indianapolis man was sentenced today to 46 months in prison and 3 years supervised release for violations of the criminal provision of the Fair Housing Act, and for unlawfully
This lawsuit stems from a referral to the United States Department of Justice from the United States Department of Labor, after an investigation by the Department of Labor’s Veterans’ Employment and Training
