Articles

15 in Indiana face Medicaid fraud indictments topping $1M

Fifteen people around Indiana have been indicted on Medicaid fraud-related charges, Attorney General Curtis Hill’s office announced Thursday, as part of a national crackdown involving state and federal agencies. The indictments alleged more than $1 million in fraud to Medicaid resulting from illegal activities from false billing and prescription abuses to money laundering.

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Judge rules for National Lampoon, against fraudster Durham

National Lampoon will have to get in line with other victims who are owed millions after Indianapolis Ponzi scheme mastermind Tim Durham looted more than $208 million from investors in Ohio-based Fair Finance Co. Any recovery by the comedy conglomerate following a Monday court ruling is likely to assist Fair Finance victims.

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DCS caseworker must face damages trial in illegal search suit

A federal judge ruled against a Department of Child Services case manager who illegally searched an Indianapolis veterinarian’s apartment after receiving a report of suspected child abuse or neglect. The case manager now must face a damages trial in the vet’s civil suit against her.

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State appeals ruling that suspended death penalty

An Indiana Court of Appeals decision that suspended executions in the state violated the separation of powers and resulted in new, unintended burdens that could lead to “dysfunction” in carrying out executions, the state argues in seeking transfer to the Indiana Supreme Court.

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Fresh cases setting precedents in mental health law

Under what circumstances may someone be excluded from a hearing to determine whether they should be committed for mental health treatment? The Indiana Court of Appeals grappled with that question during oral arguments June 28, just one day after another panel ruled on another matter of first impression regarding involuntary commitment — the court itself noting scarce caselaw.

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Double jeopardy cuts sentence in robbery from 60 to 36 years

A trial court improperly applied sentencing enhancements to both of a criminal defendant’s robbery and conspiracy convictions, the Indiana Court of Appeals ruled Friday. The panel found a double-jeopardy violation and reduced the man’s sentence from 60 to 36 years in prison.

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State challenges COA ruling that suspended death penalty

An Indiana Court of Appeals decision that suspended executions in the state violated the separation of powers and resulted in new, unintended burdens that could lead to “dysfunction” in carrying out executions, the state argues in seeking an appeal to the Indiana Supreme Court.

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Court affirms firearms conviction after warrantless search

Evidence that a felon possessed firearms was properly admitted in his criminal case even though authorities lacked a search warrant, the 7th Circuit Court of Appeals held Wednesday. Authorities relied on permission to search from the man’s live-in girlfriend who said he had sexually assaulted her daughter and placed her in fear for her safety.

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Supreme Court affirms bestiality conviction

A Muncie man’s confession that he committed bestiality was admissible in the trial court because it was supported by evidence the state introduced that provided an inference that the crime had been committed, the Indiana Supreme Court ruled.

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