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Tag: Internal Revenue Service

Three brothers, one a resident of North Webster, have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.” Chad Ducey, 39, Fishers entered a guilty plea Tuesday and his two brothers, Chris Ducey, 48, North Webster, and Craig Ducey, …read more.

Several notable developments have occurred recently in the Federal Court of South Bend. Antonio King of Elkhart entered a guilty plea to the felony charge of being a felon in possession of a firearm. The magistrate judge has recommended the district court accept the plea. There is a 14-day period in which parties must decide …read more.

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