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  2. Tim Durham - Wikipedia

    en.wikipedia.org/wiki/Tim_Durham

    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 ...

  3. Crime in Indiana - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Indiana

    In 2008, Indiana had 482 state and local law enforcement agencies. Those agencies employed a total of 19,940 staff. Of the total staff, 13,171 were sworn officers (defined as those with general arrest powers). Police ratio. In 2008, Indiana had 206 police officers per 100,000 residents. Capital punishment laws

  4. List of wrongful convictions in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_wrongful...

    Based on Rebecca's testimony, Hudspeth was convicted and sentenced to death. He was hanged at Harrison, Arkansas, on December 30, 1892. In 1893, Hudspeth's lawyer located the alleged victim, George Watkins, alive and well in Kansas . Aug 9, 1894. George Washington Davis. Sabotage of Locomotive 213.

  5. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  6. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    Several factors worked in our favor, she said. In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 ...

  7. List of Munchausen by proxy cases - Wikipedia

    en.wikipedia.org/wiki/List_of_Munchausen_by...

    Beverley Allitt: British serial killer with Munchausen by proxy, who purposely sickened and killed a number of minor children. Richard Angelo: American serial killer responsible for overdosing his patients in a hospital where he worked as a nurse in attempts to resuscitate them and look like a "hero", as well as have a sense of "power".

  8. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    The median forfeiture averaged $1,276 across the 21 states where usable data was obtainable. In most of those states, half of cash seizures fell below $1,000. In Michigan, for example, half of all civil forfeitures of currency were worth less than $423, and in Pennsylvania, that median value was $369.

  9. Human trafficking in the United States - Wikipedia

    en.wikipedia.org/wiki/Human_trafficking_in_the...

    In the agriculture sector, the most common victims of trafficking are U.S. citizens and legal permanent residents, undocumented immigrants, and foreign nationals with temporary H-2A visas. [58] H-2A visa is a certification program, in which employers contract people from other countries, but first, the employers must try to recruit U.S. workers ...