Tuesday - June 18, 2024
Federal Tipoffs Involving Indiana Newsletter for Sunday April 28, 2024 ( 2 items )  

DEA-Chicago: Indiana Man Sentenced to 12 Years for Meth Trafficking
SOUTH BEND, Indiana, April 27 -- The U.S. Justice Department Drug Enforcement Administration Chicago Division issued the following news release: Alfred Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Southern District of Indiana announced that Michael Querry, 52, of South Bend, was sentenced by U.S. District Court Judge Damon R. Leichty after pleading guilty to distribution of methamphetamine. Quer  more

Ind. U.S. Attorney: Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes
INDIANAPOLIS, Indiana, April 27 -- The office of the U.S. Attorney for the Southern District of Indiana issued the following news release: Christopher Markham, 40, of Westfield, Indiana, has been charged with one count of wire fraud after allegedly defrauding the Social Security Administration (SSA). According to court documents, Markham was employed by the SSA and assigned to an office based in Anderson, Indiana. Between February 13, 2019, and June 17, 2022, Markham allegedly engaged in a sch  more