U.S. Department
of Justice
United States v. Thomas Lemmen
Questionnaire for Potential Victims:
Case Information:
Thomas J. Lemmen, a former insurance agent, of Schererville, Indiana, was indicted by a federal grand jury on October 17, 2024. The grand jury returned a six-count indictment charging Lemmen with wire fraud and aggravated identity theft.
According to the indictment, Thomas J. Lemmen, a Schererville-based insurance agent, executed a scheme in which he wrote over 1,000 fraudulent life insurance policies for individuals who purportedly resided throughout Northern Indiana and elsewhere without their knowledge or consent. Specifically, the indictment alleges that between 2020 and 2022, Lemmen applied for and obtained fraudulent life insurance policies using his victims’ names, dates of birth, Social Security numbers, and by forging their digital signatures. As a result of the fraud, Lemmen received millions of dollars in commissions to which he was not entitled.
An indictment is merely an allegation and is not evidence of guilt. The defendant is presumed innocent until proved guilty beyond a reasonable doubt in a court of law.
If you have been notified via letter that you are a potential victim in this matter, or if you believe you may have information relevant to this case, please click this LINK to complete the short Questionnaire.
Upcoming Court Hearings:
Status Conference set for 2/3/2025 09:00 AM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich.
Court Documents:
Resources:
Victim Witness Information Card
Victim Notification Brochure English
Victim Notification Brochure Spanish
If you have been notified via letter that you are a potential victim and have questions concerning this case, please contact the Mega Victim Case Assistance Program (MCAP) toll free 1‐844‐527‐5299 (Monday through Friday from 8:30 am to 5:30 pm Eastern). When contacting MCAP, please include your Victim Identification Number (VIN), found in the closing paragraph of the letter you received. If you are having technical difficulties with the Victim Notification System (VNS), please contact the VNS Help Desk also found in the closing paragraph of the letter you received.