""Indiana Man Sentenced"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

7 results for “"Indiana Man Sentenced"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00136050Set 9

2020-07-2454p27,073w

Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fraud. • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf

EFTA00149896Set 9

2020-07-2445p26,472w

Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fraud. • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana Public ... swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf

EFTA01658113Set 10

2020-07-2445p26,494w

Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fraud. EFTA01658114 • Former Maryland Delegate To Be Sentenced For Bribery. • Former Louisiana ... swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf

EFTA01655381Set 10

2025-08-2612p7,522w

South Dakota Men Sentenced to Years in Federal Prison in Assault Case • Indiana Man Sentenced to Federal Prison for Secretly Recording Minor in Their Home • Former Memphis Homeschool Basketball Coach ... survived the encounter. The press release noted that the FBI investigated the case. Indiana Man Sentenced to Federal Prison for Secretly Recording Minor in Their Home WTHR (NBC-13) (08/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

Jury. • New Mexico Corrections Officer Said To Have Illicit Relationship With Gang Member. • Indiana Man Sentenced For Sexual Exploitation. FINANCIAL CRIME & CORPORATE SCANDALS • US Charges Three In Scheme ... released from prison. Bustamente has not been fired from her prison job. Indiana Man Sentenced For Sexual Exploitation. The Kokomo IN Tribune (4/22, Juranovich, 58K) reports Bradley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf

EFTA01655511Set 10

2025-11-0616p10,418w

Death Threats to New Yorkers • Eight Fugitives the FBI Wants to Catch in Indiana • Man Sentenced for 1997 Rape in Indiana • New Jersey Teen Who Vanished on Halloween Was Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

Virginia Money-Launderer Pleads Guilty. • Utah Business Owner Pleads Guilty To Money Laundering. • Indiana Man Sentenced For Bank Fraud. • Former Colorado Judge Pleads Guilty To Obstruction. • Florida Family Arrested

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

Results by Dataset7 total

Set 9

4

Set 10

3

Corpus: 1990-03-17 – 2025-12-01

July 2020

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy