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Last Updated: 09 December 2020

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Public servants need to serve the public instead of serving themselves, says Minkler. When someone betrays public trust by stealing tax dollars for personal enrichment, my office will identify, investigate and, if evidence supports the charge, prosecute the individual who violates that sacred trust. As set forth in the Superseding Indictment, Nichols served as Chairman for political party in Delaware County from approximately 1990 through approximately 1998. Though Nichols had no official leadership position or title within the political party after approximately 1998, Nichols maintained a private office at political party headquarters, and continued to exert influence and control over multiple official acts performed by certain Muncie public officials. Neal has been a long time Sergeant in the Muncie Police Department, and is also the owner of Red Carpet, Inc. And Express Properties, LLC. Public corruption is a significant priority for the FBI. Crimes of this nature are something we take very seriously, because those who exploit their official position for personal gain undermine public trust and confidence, say Acting Special Agent in Charge Robert Middleton, FBI INDIANAPOLIS. Today's indictment and arrest of Phil Nichols and Jess Neal is just one more step in seeking to bring to justice those who have victimized hard-working, tax - paying residents of Muncie. According to Assistant US Attorney Tiffany J. Preston, who is prosecuting this case for the government, Nichols and Neal face up to 20 years imprisonment if convicted of all charges. An indictment is only a charge and not evidence of guilt. All parties are presumed innocent until proven otherwise in Federal court. In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan Design to shape and strengthen the District's response to its most significant public safety challenges. This prosecution demonstrates the office firm commitment to prosecuting large-scale fraud schemes that warrant Federal resources and arresting those who abuse their positions of trust. See United States Attorneys Office, Southern District of Indiana Strategic Plan 5. 3 INDIANAPOLIS-United States Attorney Josh J. Minkler announced today that the former Chairman of the political party in Delaware County, Indiana, Phil Nichols, and Sergeant for Muncie Police Department, Jess Neal, have been indicted on charges of conspiracy to commit wire fraud, wire fraud, and witness tampering. Nichols and Neal join defendants Debra Nicole Grigsby, former District Administrator for Muncie Sanitary District, and Tony Franklin, owner of Franklin Building, and Design, LLC, Muncie, Indiana, who were initially indicted in July 2019 on charges of conspiracy to commit wire fraud, wire fraud, making false statements, and falsification of documents in Federal Investigation. The arrests are part of a multi-year-long and ongoing investigation by the United States Attorneys Office and Federal Bureau of Investigation into payment for public works projects in Muncie. Investigation has resulted in the following federal cases: United States.

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* Please keep in mind that all text is machine-generated, we do not bear any responsibility, and you should always get advice from professionals before taking any actions

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