Federal and International

Hogsett Announces Bank Fraud, Tax Evasion Charges Against Indianapolis Woman

Indianapolis, IN-(ENEWSPF)- In early 2012, United States Attorney Joseph H. Hogsett announced a redoubling of federal efforts to combat fraud, waste, and abuse on the part of public officials and those in positions of trust within the private sector. Today, Hogsett announced more results in this ongoing effort with the filing of federal charges against Michele Spurgeon, age 58, of Indianapolis. She is accused of having defrauded an area business of nearly $1.5 million using…

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