United States Attorney David Capp
Northern District of Indiana
M01-204
S. Main Street
South
Bend, Indiana 46601
Hammond South Bend Fort
Wayne
FOR IMMEDIATE RELEASE CONTACT:
Mary L. Hatton
September 12, 2012 PHONE:
(219) 937-5500
www.usdoj.gov/usao/inn/ Fax:
(219) 852-2770
FEDERAL GRAND JURY IN SOUTH BEND
RETURNS INDICTMENTS
South Bend, IN—The United
States Attorney's Office announced that a Grand Jury sitting in South Bend,
Indiana, returned the following Indictments on September 12, 2012:
Ř
John Hodowaniec, 60, and Michael Hodowaniec, 21, both of South Bend, Indiana, were
charged in a two count Indictment. Both
were charged with one count of attempted arson of a vehicle and one count
conspiracy to commit arson of a vehicle.
These charges were filed as a result of an investigation by the South
Bend Police Department and Bureau of Alcohol, Tobacco, Firearms, and
Explosives. This case has been assigned
to and will be prosecuted by Assistant United States Attorney Donald J. Schmid.
Ř
Kori Ann Donovan, 44,
and Advanced Care Transport LLC (“ACT”),
both of Plymouth, Indiana, were charged in a six count Indictment. Donovan
and ACT were charged with one count of healthcare fraud, one
count of conspiracy to commit healthcare fraud, and four counts of aggravated
misuse of others’ identification means.
These charges were filed as a result of an investigation by the Indiana
Attorney General’s Office - Medicaid Fraud Control Unit and the Federal Bureau
of Investigation. This case has been
assigned to and will be prosecuted by Assistant United States Attorney Donald
J. Schmid.
If
convicted in court, any specific sentence to be imposed will be determined by
the judge after consideration of federal sentencing statutes and the Federal
Sentencing Guidelines.
The
United States Attorney's Office emphasized that an Indictment is merely an
allegation and that all persons charged are presumed innocent until and unless
proven guilty in court.