The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been sentenced to more than two years in federal prison after pleading guilty to embezzling about $450,000 from the organization.
As President Donald Trump’s lawyers moved swiftly Thursday to appeal a federal judge’s ruling that granted Manhattan’s top prosecutor access to his tax returns, Trump blasted the long-running quest for his financial records as a “continuation of the most disgusting witch hunt in the history of our country.”
Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off donors to an online fundraising scheme “We Build The Wall.”
The U.S. District Court for the Southern District of Indiana is warning Hoosiers of scam phone calls being made by “spoofing” the federal district court’s main phone number to intimidate residents, the federal court alerted in a Wednesday announcement.
State auditors have determined a central Indiana school district should repay $2.2 million for failing to properly supervise two online charter schools accused of padding their enrollments by about 14,000 students over eight years.
A federal judge has denied a request by a former executive of now-defunct Celadon Group Inc. to travel to a Mexican resort for a birthday celebration while he is awaiting trial on multiple fraud charges.
The original will at the center of a six-figure estate fraud case is missing, according to recent court filings in a civil lawsuit. Charities alleging the law firm that handled the estate absconded with the money also have subpoenaed the Indiana Supreme Court Disciplinary Commission for records in the related ethics case that led to the recent resignation of attorney and one-time judge Robert Monfort.
New York’s attorney general sued the National Rifle Association on Thursday, seeking to put the powerful gun advocacy organization out of business over claims that top executives illegally diverted tens of millions of dollars for lavish personal trips, no-show contracts for associates and other questionable expenditures.
A former northwestern Indiana sheriff has been resentenced to more than 12 years in federal prison for accepting bribes from towing businesses. The sentence is about three years less than long-serving former Lake County Sheriff John Buncich received after he was convicted in a 2017 public corruption case.
General Motors is asking a federal judge to reconsider his dismissal of a lawsuit against Fiat Chrysler based on new allegations that the company bribed union officials and GM employees with millions stashed in secret foreign bank accounts.
A New York City prosecutor fighting to get President Donald Trump’s tax returns told a judge Monday he was justified in demanding them because of public reports of “extensive and protracted criminal conduct at the Trump Organization.”
President Donald Trump is for the first time floating a “delay” to the Nov. 3 presidential election, as he makes unsubstantiated allegations that increased mail-in voting will result in fraud.
A former Indianapolis fertility doctor who used his own sperm to impregnate dozens of women through artificial insemination must face a negligence complaint brought against him by the son of one of his patients, the Indiana Court of Appeals affirmed Wednesday.
Indianapolis man Frank “Bread” Powell has been sentenced to more than 11 years in federal prison for leading a large-scale fraud ring that bilked Kroger and other retailers out of hundreds of thousands of dollars.
Schemes to con people out of their stimulus checks, to get money for face masks that are never delivered and to get payments for bogus COVID-19 treatments or cures have surged. In fact, the Federal Trade Commission has a special coronavirus page on its website devoted to advising consumers on how to identify real contact tracers and to ignore offers for home test kits.
A man whose medical records were allegedly altered by practitioners cannot independently pursue a suit over that alteration without first proceeding through a separate medical review panel, the Indiana Court of Appeals ruled Monday.
A man who repeatedly sought six-figure tax refunds from the IRS based on sovereign-citizen-style claims lost his appeal of a three-year sentence and an order that he repay nearly $150,000.
A federal case in Indiana seeking to end a fraudulent N95 price-gouging scheme involving the promise of billions of nonexistent respirators has been resolved in federal court with the help of several Hoosier attorneys from one of the state’s largest law firms.
Indiana officials suspect fraud might be to blame for the state’s number of initial unemployment filings more than doubling in recent weeks.
After the 7th Circuit Court of Appeals vacated the district court’s denial of his motion to vacate his sentence, an Indiana man will have the chance to present his argument that if he had not followed the advice of his “constitutionally ineffective” lawyers and turned down a plea offer, his sentence would have been significantly less than the 92 months he received. One of the lawyers he accuses is now a magistrate judge.