| Federal Tipoffs Involving Indiana Newsletter for Thursday May 16, 2024 ( 2 items ) |
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Beach Nourishment Efforts Begin Again as U.S. Army Corps of Engineers Use BIL Funds for Indiana Shoreline Protection Project
MICHIGAN CITY, Indiana, May 16 -- The U.S. Army Corps of Engineers-Detroit District issued the following news release:
The Indiana shoreline near Mount Baldy dune is receiving sand again this year to help counteract shoreline erosion. The design and construction supervision are managed by the U.S. Army Corps of Engineers (USACE), Chicago District and has been done for seven of the last ten years. The project is dependent on the availability of beach nourishment government funds. This year, over
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Ind. U.S. Attorney: Former Credit Union Employee Sentenced to Nearly Three Years in Federal Prison for Scheme That Stole Over $2M From Members' Accounts
INDIANAPOLIS, Indiana, May 16 -- The office of the U.S. Attorney for the Southern District of Indiana issued the following news release on May 15, 2024:
Jose Prado-Valero, 35, of Carmel has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to financial institution fraud. He must also pay $2,132,517 in restitution.
According to court documents, from 2016 through August of 2019, Jose Prado-Valero served as the Automated Clearing Hou
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