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News Posts: U.S. Attorney's Office, Southern District of Indiana

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Kokomo Woman Ordered by Federal Court to Repay over $200,000 in Stolen Retirement Benefits from Deceased Husband’s Account

U.S. Attorney's Office, Southern District of Indiana
February 26, 2025

Former Social Security Administration Employee Sentenced for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

U.S. Attorney's Office, Southern District of Indiana
September 26, 2024

Clarksville Felon Sentenced to 1.5 Years in Federal Prison for Stealing Over $125,000 in Federal Benefits After Prior Conviction for a Similar Scheme

U.S. Attorney's Office, Southern District of Indiana
August 21, 2024

Former SSA Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

U.S. Attorney's Office, Southern District of Indiana
April 26, 2024

Chicago Man Sentenced to Six Years in Federal Prison for $1.5 Million Scheme to Obtain Two Dozen Luxury Vehicles Using Stolen Identities

U.S. Attorney's Office, Southern District of Indiana
October 05, 2023

Plainfield Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme

U.S. Attorney’s Office, Southern District of Indiana
August 10, 2023

Woman Facing Federal Charges for Stealing a Nursing License in Order to Fraudulently Work as a Nurse in Indianapolis Nursing Homes

U.S. Attorney's Office, Southern District of Indiana
May 31, 2023
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