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The court then proceeds to analyze the case law of other jurisdictions regarding the same legal issue. In Dedvukaj v. Maloney, [6] a Michigan buyer sued a New York seller for breach of contract, fraud, and misrepresentation when the seller accepted buyer's payment but did not ship the items described in two eBay auction listings. The court ...
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Nonetheless, Joe Hogsett, the U.S. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. [ 9 ] On September 4, 2014, a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to ...
The cases these courts hear can vary tremendously from county to county." [ 2 ] For example, in Howard County, Indiana , with a population of less than 100,000, [ 3 ] the Circuit Court is a court of general jurisdiction over civil and criminal cases and exclusive jurisdiction over juvenile cases, [ 4 ] while the Superior Court 1 primarily hears ...
Former Indiana sheriff Jamey Noel was indicted for fraud and wiretapping charges Thursday. Judge sets $75,000 bond for former Indiana sheriff accused of fraud, wiretapping Skip to main content
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The case stated that Anderson avoided paying taxes on $450,000,000 earned, which created a loss of $200,000,000 in government taxes between 1995-1999, but pleaded guilty to a lesser amount. His charges were two counts of tax evasion and one count of defrauding the DOC for failing to report income.
According to the state election division, "to qualify for the May primary election in 2024, Democratic and Republican candidates for U.S. President, U.S. Senator, and governor must collect at ...