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15 Charged In Statewide Corruption Investigations

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15 Charged In Statewide Corruption Investigations

October 11, 2018

Federal and state charges announced by United States Attorney Josh Minkler on Thursday cap a statewide roundup that found 15 individuals accused of misappropriating more than $1 million in public funds.

Those charged included city and county employees, fire department officials and school employees spanning 11 counties since 2014. Five people face federal charges, and 10 face state charges.

In collaboration with the State Board of Accounts, FBI, Indiana State Police, and local law enforcement, the U.S. Attorney’s Office presented results from “Operation Public Accountability,” an effort Minkler said he hopes will reassure Hoosiers that there are people fighting for the public trust.

“Our focus was to hold them accountable when they are trusted with taxpayer dollars,” Minkler said at a press conference. “The message to public officials, whether they are in small communities or large ones, is that we are watching. And if you are handling public money, that public money should be used to fund public programs, not to line your own pockets or pay your own bills.”

Several of the individuals racked up between $50,000 and $140,000 in stolen funds.But the largest amount stems from arrests of two former Indianapolis Local Public Improvement Bond Bank employees charged earlier this year with stealing $400,000. Jacqueline Fitzgerald, 54, and Monica Durrett, 56, currently face state charges filed by the Marion County prosecutor’s office.

Another person on the roundup list, Kelly Cline, 35, served as Greenwood Middle School’s extra-curricular activity treasurer. She was federally charged with stealing $50,000 from the school’s extra-curricular account. That money, Minkler said, could have been used to purchase 450 iPads for students to use.

Other individuals facing federal charges include:

• Sami Dillon, 38, Crawfordsville, ex-clerk/treasurer of Cayuga, in Vermillion County. Alleged to have stolen $44,000 by not depositing utility receipts.

• Clint Madden, 51, Columbus, served as the Wayne Township trustee and the Jonesville Volunteer Rural Fire Department treasurer, in Bartholomew County. Alleged to have misappropriated more than $100,000 from the township and the fire department.

• Mathew Mathis, 47, Columbus, served as the treasurer of the Hope Volunteer Fire Department in Bartholomew County. Alleged to have stolen more than $48,000 from the fire department.

• Norman Burgess, 44, Danville, served as the treasurer of the Wayne Township Fire Department in Hamilton County. Alleged to have stolen $140,000 from the fire department.

Those Facing State Charges:

• Angela White, 44, Indianapolis, served as the ECA treasurer for Robey Elementary School in Wayne Township, in Marion County. Alleged to have stolen $10,000 from the school.

• Rachel Bentz, 44, Portland, served as Jay County Sheriff’s Department jail matron. Alleged to have stolen $9,000 by not depositing inmate trustee receipts.

• Dallas Davis, 56, Russellville, served as the clerk/treasurer for the Town of Russellville. Alleged to have stolen $7,600 by not properly depositing utility receipts.

• David Buzzard, 50, Columbus, served as the trustee for the Rock Creek Township Trustee in Bartholomew County. Alleged to have overpaid himself and his spouse $27,000.

• Nicole DeMunck, 35, Michigan City, served as the AK Smith Center treasurer in the Michigan City School System. Alleged to have stolen $13,000.

• Nichole Lowry, 47, Kewanna, served as the Pulaski County EMS Director. Alleged to have stolen more than $12,000 in training funds.

• Cheryl Pruitt, 50, Gary, served as the former Gary Schools Superintendent. Alleged to have received a $1,256.75 “reimbursement” for funds that she never spent.

• Donald G. Minnick, 64, Gosport, served as an Owen County Commissioner. Improperly sold a vehicle to the county with a loss of $7,500.

All 15 have been arrested and will be civilly charged for repayment of more than $1 million based on the misappropriations, the State Board of Accounts said.

“In recent years, the Board of Accounts has emphasized the importance of effective internal controls that detect and mitigate fraud risks,” said examiner Paul Joyce. “Some officials and employees, however, still take advantage of system gaps and succumb to the temptation to use public funds for personal gain. We take those fraud cases seriously.

“These cases are good illustrations of the importance of our collaboration with law enforcement and prosecutors to hold these individuals accountable for violating the public trust.”

University of Evansville Department of Music Welcomes Legendary Trumpet Soloist Allen Vizzutti

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University of Evansville Department of Music Welcomes Legendary Trumpet Soloist Allen Vizzutti

Concert with Allen Vizzutti and UE Jazz Ensemble and Wind Ensemble
Tuesday, October 16, 7:30 p.m., Victory Theatre.
Free and open to the public

Master Class with Allen Vizzutti
Monday, October 15, 4:00-5:00 p.m., Krannert Hall of Art and Music at UE
Free and open to the public

One of the world’s leading trumpet soloists, Allen Vizzutti is at home with both classical and jazz music. His guest artist performances and TV broadcasts span the globe. He has shared the stage with Chick Corea, ‘Doc’ Severinsen, the NBC Tonight Show Band, the Army Blues and Army Symphony Orchestra, Chuck Mangione, Woody Herman, the New Tokyo Philharmonic, the Budapest Radio Orchestra, to name a few. For additional information about Allen Vizzutti please consult: vizzutti.com.

 

New Rehabilitation Hospital Opens Next October

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New Rehabilitation Hospital Opens Next October

In about a year a new in-patient rehabilitation hospital will open in Warrick County. The Encompass Health Deaconess Rehabilitation Hospital replaces Health South on Covert Avenue in Evansville.

The new facility is being built on the Warrick Wellness Trail in Newburgh. It includes 80 rooms, a therapy gym, pharmacy, and other amenities for patients.

Ceo Blake Bunner says, “And this location will really provide great physical access for all across southwestern Indiana, and into Kentucky and Illinois. People want great care. That’s what we deliver. So the access here is going to be much easier now from I-69.”

The facility is expected to open in October of 2019.

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THIS WEEKEND YART 2018

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Support local artists Saturday at YART 2018 at Angel Mounds Historic Site.
All items for sale are $50 or less with all proceeds benefiting the artists directly.
YART is from 10 a.m. – 4 p.m. There is no cost to attend.

HOT JOBS IN EVANSVILLE

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Payroll Coordinator, Human Resources – N18077N1
University of Southern Indiana 4.4/5 rating 88 reviews – Evansville, IN
$19.38 an hour
Associate’s degree in related field preferred. 3 professional references including names, email, and telephone….
Distribution Services Assistant, Distribution Services – N18075N1
University of Southern Indiana 4.4/5 rating 88 reviews – Evansville, IN
$11.62 an hour
Must have a valid driver’s license and the ability to operate campus fleet vehicles, as well as obtain fork lift and electric pallet jack certification….
BCBA
Cardinal Autism Services – Evansville, IN
$50 an hour
Licensed Board Certified Behavior Analyst. Ability to supervise those pursuing a BCBA or RBT certification. Willingness to collaborate with multi-disciplinary…
Supply Chain Demand & Supply Evansville, IN
DSM Engineering Plastics 3.6/5 rating 14 reviews – Evansville, IN
$100,000 – $120,000 a year
Bachelor’s or Master’s Degree in business or other SCM/logistics-related field. Ensures that the Marketing & Sales, Manufacturing, and Purchasing organizations…
Delivery Route Driver
AAUSTIN EXPRESS 2.1/5 rating 24 reviews – Evansville, IN
$12 an hour
Must be on time and at work everyday. Hiring for Full-Time Delivery Courier in Evansville and surrounding areas….
Inventory Control Clerk
Koch Enterprises Family of Companies – Evansville, IN
Forklift certified / experience. While performing the duties of this job, the team member is occasionally exposed to moving mechanical parts, fumes or airborne…
2nd Shift 52-Week Custodian
Evansville Vanderburgh School Corporation 3.8/5 rating 42 reviews – Evansville, IN
$15.23 an hour
It is the policy of the Evansville Vanderburgh School Corporation not to discriminate on the basis of race, color, religion, gender, sexual orientation, veteran…
Housekeeper
Willow Park 2.7/5 rating 7 reviews – Evansville, IN
$10 an hour
Vacuuming, dusting, and cleaning the main entry way, common areas, dining room, hallways, patios, and resident apartments….
Driver
Goodman Manufacturing Company 3.6/5 rating 507 reviews – Evansville, IN
Valid commercial driving license with excellent driving record. Goodman is ISO 14001:2004 accredited, an international certification that recognizes…
Transportation Logistics Coordinator
Atlas World Group Inc. – Evansville, IN
Atlas International is comprised of companies that deliver transportation and related services globally through a network of quality agents and select service…
INTERN
Old National Bank 3.6/5 rating 156 reviews – Evansville, IN
Either a full-time student, enrolled in a degree seeking undergraduate or Masters program at an accredited academic institution or a May 2019 graduate….
Student Accounts Clerk
University of Evansville 4.3/5 rating 27 reviews – Evansville, IN
Answer phones and respond to email inquiries from students, families and other campus departments. Cashier duties, including posting student payments and…
Spotter
Lineage Logistics 3.3/5 rating 427 reviews – Boonville, IN
Spotters are responsible for driving tractor trailers to move products, equipment, and materials around the warehouse….
Final Inspector
SRG Global 3.5/5 rating 197 reviews – Evansville, IN
To perform finished good and quality inspections on various automotive trim products for the International Business Unit. Pass LPA audits….
Field Counselor
Vincennes University 4.1/5 rating 86 reviews – Evansville, IN
Bachelor’s degree preferred in education, counseling, or related field. Vincennes University is seeking applicants for the position of Field Counselor for the…
Customer Service Technician
Advanced Document Solutions – Evansville, IN
A Customer Service Technician for Advanced Document Solutions will be equipped to care for our base of Xerox customers….
Office Assistant
SKAPS Industries 3.5/5 rating 13 reviews – Henderson, KY
Office duties including but not limited to helping the office manager when needed, answering multi-line phone, filing, payroll, spreadsheets, & Etc….
Account Executive
Advanced Document Solutions – Evansville, IN
$24,000 – $65,000 a year
Work with current customers to ensure continued satisfaction. An Account Executive at Advanced Document Solutions will be equipped to go to market with the full…
Medical Billing Insurance Specialist
Active Chiropractic & Rehabilitation Clinic – Evansville, IN
30-40 hrs/wk with some clerical duties. MEDICAL BILLING/ INSURANCE SPECIALIST for growing, chiropractic office with multiple doctors….
PER DIEM MEDICAL OFFICE ASSISTANT
Deaconess Women’s Hospital of Southern Indiana 2.6/5 rating 9 reviews – Newburgh, IN
Discharges patients from physician office to include accurate charge entry and collection of payments. Provide clerical support to the providers working within…
Merchandiser- Beer Grocery Division
Monarch Beverage Company 3.5/5 rating 25 reviews – Evansville, IN
Not cut out for a repetitive desk job? Great discount on thousands of beers and wines. As a Merchandiser, you’re part of an energetic team of people who work…
Parts & Inventory Control Coordinator
Atlas World Group Inc. – Evansville, IN
Phone contact for directing calls and answering simple billing questions. The ideal candidate should have an interest in the mechanical field and some work…
Part Time SHUTTLE DRIVER- ZWI
Berry Global, Inc 3.5/5 rating 942 reviews – Evansville, IN
Class A CDL required. Take empty trailers from outside warehouses to main plant. At Berry Global, we pursue excellence in all that we do and are always…
Merchandise Control Supv
The TJX Companies, Inc. 3.8/5 rating 4,926 reviews – Evansville, IN
TJX considers all applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, gender…
Macy’s National Hiring Event – Thursday 10/18, 11am to 8pm: Eastland, IN
Macy’s 3.7/5 rating 26,553 reviews – Evansville, IN
Click to learn more about Macy’s Seasonal Asset Protection Associates. Our associates are an integral part of bringing the magic of Macy’s to life, and they…
3rd Shift Shipping/Receiving
Wise Staffing 3.8/5 rating 71 reviews – Evansville, IN
$12.50 an hour
Wise Staffing is looking for a 3rd Shift Shipping/Receiving Clerk for the Evansville, IN area. Hours are Friday thru Monday nights 8:30pm-7 am….
Human Resources Manager
HR Solutions 4/5 rating 37 reviews – Evansville, IN
$50,000 – $60,000 a year
We have been selective in building our own staff from the most highly qualified, certified, and experienced individuals in the Tri-State area….
Production Operator
HireLevel 3.2/5 rating 11 reviews – Evansville, IN
$14.50 an hour
Responsible for all element of the manufacturing process including production, material testing, inventory control/accuracy, equipment trouble shooting and…
Human Resources Manager
HR Solutions, Inc. 3.8/5 rating 4 reviews – Evansville, IN
$50,000 – $60,000 a year
We have been selective in building our own staff from the most highly qualified, certified, and experienced individuals in the Tri-State area….

ADOPT A PET

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Leo is a male Retriever mix. He’s about 2 years old. He is a very silly, happy guy and is a lot smaller than he seems. He only weighs 36 lbs. Leo also happens to be heartworm-positive, but his treatment is included in his $110 adoption fee! All his adopters will have to do is administer some meds that we send home, and bring him back to the shelter for a couple of injections over the course of 2 months. He’ll also go home neutered, microchipped, and vaccinated. Contact Vanderburgh Humane at (812) 426-2563 for adoption details!

UE softball coach Mat Mundell receives contract extension

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Mundell has coached UE since 2015

University of Evansville Director of Athletics Mark Spencer has announced the signing of head softball coach Mat Mundell to a contract extension with the Purple Aces program.

“I am very excited to have Mat continue to be our head softball coach,” Spencer said.  “Mat has been great to work with and I am excited about the direction he is taking the program.  It is great to have Mat and his family as part of the Evansville and Purple Aces community.”

Mundell, whose staff was the 2016 Missouri Valley Conference Coaching Staff of the Year, took the helm of the Aces program in 2015.  His direction has seen the program secure two MVC Freshman of the Year winners along with Brittany Hay being the 2017 Newcomer of the Year.  Morgan Florey was the conference freshman of the year in 2016 while Eryn Gould was the recipient in 2018.

“My family and I are excited to continue to put our roots down in the Evansville area.  I am really excited about this program and where it is headed,” Mundell said.  “I am thankful to Mark Spencer and President Chris Pietruszkiewicz for believing in me and my vision for this program.”

“I could not be more excited to be leading the Purple Aces softball program.”

In his time at UE, Mundell has seen his players garner numerous All-Conference honors.  Florey is a 2-time MVC First Team selection (2016, 18) while being named to the Second Team in 2017.  Along with her Freshman of the Year award in 2018, Eryn Gould was chosen to the MVC First Team.  Chandra Parr was also a first-team honoree in 2016.  Morgan Lambert picked up the nod on the second team in 2017 and was also a 2-time All-Defensive Team member under Mundell’s tutelage.  Susan Norris and Brittany Hay also picked up All-Defensive Team honors.

 

IPAC hosts opioid, substance abuse training

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The Indiana Prosecuting Attorneys Council, together with the Marion County Prosecutor’s Office, hosted a regional opioid training event on October 10. The free training was put on by the National District Attorneys Association and is one of eight NDAA trainings across the country. These types are trainings are crucial for prosecutors as they continue to fight drug use in their communities.

The training, which was attended by prosecutors and law enforcement officers from Indiana, Michigan and Ohio, was an opportunity to learn more about the source of addiction and hear what others are doing in their communities to combat the drug issue.

Jay Ruais, from the Addiction Policy Forum, said that the drug epidemic is hard to get a handle on because when states and law enforcement focus on one specific drug, people start abusing a different drug.

“It’s almost like squeezing a balloon,” Ruais said. “You really get a grip on one side of it and the other side pops up.”

Even among Indiana communities, the drugs prosecutors see most often varies from county to county. Some are dealing with methamphetamines or opioids, while in other counties, heroin charges are more prevalent.

Throughout the day-long training, attendees heard about success stories from across the nation, learned about the science behind what causes addiction and talked about different options to combat and prevent drug abuse. Attendees also heard a presentation from Dr. Leslie Ann Hulvershorn from the Indiana University School of Medicine, an expert on psychiatry, specifically child and adolescent psychiatry. Dr. Hulvershorn and Chase LyDay, a school resource officer from Indianapolis, highlighted the importance of preventing drug abuse among children. When drug abuse begins while the brain is still developing, the abuser is much more like to develop an addiction.

The training was funded by the Addiction Policy Leadership Action Network.

7th Circuit affirms withheld attorney fees in disability cases

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Dave Stafford for www.theindianalawyer.com

Attorneys who successfully represented two clients seeking Social Security disability benefits won’t get paid, the 7th Circuit Court of Appeals ruled, because their indigent clients owed debts to the federal treasury.

Ruling jointly on two Indiana cases posing the same question, the appellate panel affirmed district court rulings that withheld attorney fees for the de la Torre Law Office LLC. The cases are Staci Harrington v. Nancy A. Berryhill, 17-3179, and Andrew Banks v. Nancy A. Berryhill, 17-3194.

The firm represented Banks and Harrington beginning in 2014, who were both initially denied benefits but who prevailed on judicial review of Social Security’s administrative decision. The firm then was awarded $11,001 in fees in Banks’ case and $11,851 in Harrington’s, as provided by the Equal Access to Justice Act.

But when Social Security submitted payment vouchers to the Treasury Department, it claimed the awards of fees as a payment intercept or offset allowed by the Debt Collection Improvement Act of 1996 (“DCIA”), 31 U.S.C. § 3716. Banks had been delinquent on child support in Allen County, and Harrington had an outstanding debt to the Department of Education that exceeded the sum of her attorney fees. The award of legal fees instead was applied toward those debts.

Both plaintiffs appealed, asking the 7th Circuit “to do what the district courts would not do: compel the government to reverse Treasury’s administrative offsets, reinstate their prior debts, and pay their lawyers.” But the panel declined.

Judge Michael S. Kanne wrote for the panel that found the district courts properly awarded attorney fees, but didn’t wade into broader questions the cases pose.

“…(W)e hold that a reduction of a litigant’s prior debts to the government by administrative offset constitutes payment to the prevailing party under EAJA,” Kanne wrote.

The panel declined to exercise ancillary jurisdiction to reach a determination on whether the offset was lawful or constitutional. “A new suit under the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq., is the proper vehicle for this litigation,” it found.

“We stress that our decision today indicates no opinion on the merits of the various legal theories the plaintiffs have proposed to us. These are important questions that deserve their day in court. In particular, we sympathize with the practical effects that administrative offsets have on the ability of indigent petitioners to bring meritorious lawsuits before federal courts,” Kanne wrote. “… Nevertheless, Justice Sotomayor and her colleagues determined that regardless of the policy outcomes, the text of the law clearly required upholding the offsets. They left questions of policy to Congress.

“… Another court sitting under another statutory grant of jurisdiction may determine that some provision of the Constitution or a statute forbids administrative offsets of EAJA awards. But this case is not a suitable vehicle in which to assess those questions, and we will not do so,” the panel concluded.

BIZCOM semi-final expo to be held October 19

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The Eagle Innovation Business Model Competition (BIZCOM), semi-final expo will be held from 11 a.m. to 1 p.m. Friday, October 19 in the USI Performance Center.

BIZCOM is a business-model competition designed to solicit innovative business ideas from southwest Indiana and connect those ideas to teams, mentors and resources to develop the business model. Each BIZCOM team consists of at least one USI student.

Semifinalists will present their business idea in an expo marketplace format, while attendees represent investors who will vote for their favorite ideas to advance into BIZCOM finals. Attendees will receive a code to text in their votes.

Attendees can expect to hear from the following teams:

  • Heliponix – Indoor hydroponic appliance with a subscription service allowing you to grow a serving of leafy greens every day.
  • Borsa Finance – Consolidates earnings calls and other financial information for publicly traded companies into one place to aid investors.
  • DCWN – Outdoor wireless mesh system developed from NSWC Crane intellectual property.
  • Adventure Field Guides – Helps people plan outdoor adventure trips.
  • LetsWaitDating – Product that encourages dates to actually happen by offsetting the financial cost of dating.
  • ParasiteID – Test strip to aid in the detection of lice.
  • Little Ducklings Academy – Mobile daycare service.
  • Patron Exchange – Software platform which connects content creators with subscription services.
  • Pharmacist Life Coach – Health and wellness advice service utilizing Pharmacists.
  • SiteSpice – Service for affordable and accessible software development from collegiate students.
  • Persephone – Urban Food Solutions – Indoor hydroponic system/solution.

The finalists will then be in the running for $32,500 in prize money during BIZCOM finals. USI will contribute $21,000 towards the prize ($12,000 for 1st place, $6,000 for 2nd and $3,000 for 3rd), with the potential of additional cash and other prizes donated by sponsors and awarded by BIZCOM.

“At the end of the day the power of BIZCOM is that it is a market driven competition,” said Josh McWilliams, Technology Commercialization Coordinator. “We use the semi-final event to bring consumers to the table to provide valuable feedback to the prospective products/services. This allows the teams to better understand the potential consumer, change their offering as necessary and gain awareness in the community.”

BIZCOM finals will be held from 11 a.m. to 1 p.m. Friday, November 2 in the USI Griffin Center. Finalists will present their business model to an expert panel of judges.

For more information about BIZCOM visit, USI.edu/BIZCOM or email Josh McWilliams, Technology Commercialization Coordinator, at jdmcwilla@usi.edu.