Articles

Bookkeeper pleads guilty to defrauding employer of over $315,000

An Indianapolis woman has agreed to plead guilty to fraud in what prosecutors say was a scheme that over two years nearly bankrupted her employer. The plea was announced Friday by U.S. Attorney Josh Minkler of the Southern District of Indiana, who said Erica Howard, 30, siphoned funds from a family-owned construction company in Franklin.

Read More

Simon pays $945,000 to settle N.Y. antitrust probe

New York Attorney General Eric Schneiderman has reached an antitrust settlement with Simon Property Group that requires the Indianapolis-based real estate giant to pay $945,000 and revise lease terms of tenants at its popular Woodbury Common Premium Outlets.

Read More

Simon pays $945,000 to settle N.Y. antitrust probe

New York Attorney General Eric Schneiderman has reached an antitrust settlement with Simon Property Group that requires the Indianapolis-based real estate giant to pay $945,000 and revise lease terms of tenants at its popular Woodbury Common Premium Outlets.

Read More

Supreme Court readmits Brizzi-linked lawyer convicted of fraud

An Indianapolis lawyer who was suspended for two years without automatic reinstatement after his federal wire fraud conviction in a public corruption investigation involving former Marion County Prosecutor Carl Brizzi will once again be allowed to practice law in Indiana.

Read More

Federal prosecutor declines to say whether attorney under investigation

On the same day federal prosecutors reached a deferred prosecution agreement with Park Tudor School over its handling of an improper relationship between a coach and student, the U.S. Attorney’s Office in Indianapolis declined to say whether the school’s outside counsel is under investigation.

Read More