Articles

Nursing home fraud scheme’s ‘CFO’ gets 5 years in prison; lesser player gets 4 months

A federal judge on Monday sentenced Steven Ganote, a key player in the massive American Senior Communities overbilling and and kickback scheme, to five years in prison and ordered him to pay $7 million in restitution. Judge Tanya Walton Pratt also doled out punishment to Joshua Burkhart, sentencing him to four months in prison and ordering him to pay $420,000 in restitution for his role in the scheme.

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Judge blocks latest Indiana abortion restriction

For the third consecutive year, an Indiana law that would have raised restrictions on abortion rights was blocked by a federal judge. Abortion rights supporters say they expect more such attempts in the future, while the continuity of those federal rights has suddenly become an open question.

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Former nursing home executive handed 57-month prison sentence

Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.

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Conour agrees to dismiss third appeal of wire fraud conviction

Convicted fraudster and former Indianapolis attorney William Conour has agreed to dismiss a third appeal of his 10-year federal prison sentence stemming from a 2012 wire fraud conviction for stealing more than $6 million from his personal-injury and wrongful-death clients.

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ACLU, PPINK expect Indiana to keep passing abortion laws

Speaking at a press conference about Thursday’s federal court order stopping another abortion law passed by the Indiana Legislature, ACLU of Indiana legal director Ken Falk noted this is not the first time the Statehouse has passed a bill attempting to limit abortions. 

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Indiana abortion laws challenged by national abortion advocates

Indiana’s abortion laws are once again being challenged in federal court, this time by national healthcare and abortion providers. Whole Woman’s Health Alliance and All-Options Pregnancy Resource Center filed suit on Thursday as co-plaintiffs in a case against the state, challenging the constitutionality of Indiana abortion laws.

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Vote on Indiana federal judicial nominees held over

The nominees for the Northern and Southern Indiana district courts will have to wait at least another week before they receive a vote from the U.S. Senate Committee on the Judiciary. The committee unanimously agreed Thursday to hold over a host of nominees to the federal bench, including Holly Brady and James Patrick Hanlon, nominees for the U.S. District Courts for the Northern and Southern Districts, respectively.

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Potential Manafort jurors could be asked about IRS, Ukraine

Prosecutors in special counsel Robert Mueller’s office want to ask potential jurors at the upcoming trial of former Trump campaign manager Paul Manafort about their views of the IRS and Ukraine, among other topics. Prosecutors submitted a request Thursday to use a 20-page jury questionnaire at the trial scheduled for next month in Alexandria, Virginia.

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Congress told more Southern District judges needed

Judicial leaders reiterated the urgent need for additional judgeships in the Southern District of Indiana and elsewhere before a House subcommittee Thursday. The Southern District is struggling under the weight of increasing caseloads and saw a 30 percent increase in cases in 2017.

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