Boxes of counterfeit fruit-flavored Juul vaping products discovered during the execution of a search warrant were confiscated from a Lake County store Friday after a customer reported the products were fake.
Donaldo Morales caught a break when federal prosecutors declined to charge him after he was arrested for using a fake Social Security card so he could work at a Kansas restaurant. But the break was short-lived. Kansas authorities stepped in and obtained a state conviction that could lead to Morales’ deportation.
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. Two former Indiana health care industry professionals are leading the proposed reforms.
The suspended Greenwood lawyer accused of stealing hundreds of thousands of dollars from disabled and special-needs clients is again facing a warrant for his arrest, this time for failing to appear as ordered at a hearing in one of the multiple felony theft cases he faces.
The former owner and CEO of Pharmakon Pharmaceuticals Inc. in Noblesville was sentenced Wednesday to 33 months in prison for manufacturing and selling drugs that were as much as 25 times more potent than they should have been.
An Evansville woman has been arrested for allegedly stealing money intended for the burial plot and headstone of a 3-year-old boy who died in a hot car.
A divided Indiana Supreme Court decided not to take an appeal after originally granting transfer to a class action brought by angry customers against a Northern Indiana car dealership.
A former Brownsburg attorney who pleaded guilty to tax evasion earlier this year will spend 2½ years in prison and owes more than $2.4 million to the Internal Revenue Service.
An Indianapolis man who operated a downtown payroll services business pleaded guilty to federal charges Friday after admitting to conducting a fraud scheme that cost his clients and the Internal Revenue Service more than $9.4 million, the U.S. Attorney’s Office announced.
A man who pleaded guilty to fraudulently wiring money from his Fishers employer to his personal bank account couldn’t convince the 7th Circuit Court of Appeals that his circumstances presented a due process exception to the rule that most written appeal waivers are effective.
A Fort Wayne man has been sentenced to a year in prison and ordered to pay $566,000 in restitution for a tuition reimbursement scam involving dozens of former employees of a British defense contractor.
A northern Indiana judge has awarded nearly a half-million dollars to the estate of a generous veteran who got scammed.
Two Clark County nurses have been sentenced for stealing narcotics medication from patients following an investigation by the Indiana Attorney General’s Office.
A Fort Wayne car dealership lost its appeal of a small-claims case against a woman who won a judgment arguing the dealership fraudulently sold her a car and forged her signature on transaction documents related to the sale.
Federal court officials in Indianapolis are warning that scammers are using the court’s main phone number to scam and intimidate people.
A security breach at Capital One Financial, one of the nation’s largest issuers of credit cards, compromised the personal information of about 106 million people, and in some cases the alleged hacker, who has been arrested, obtained Social Security and bank account numbers.
A Muncie city official and a local contractor have been indicted on federal charges that are the latest to come out of a probe of public corruption in the Delaware County city.
Indianapolis resident David Betner has been charged by the Marion County prosecutor with multiple felonies related to his business enterprise, Darepoint.
The Monroe Circuit Court’s latest orders in a real estate dispute dating to 2002 were largely affirmed Friday, but the Indiana Court of Appeals ordered the trial court to release proceeds of a land sale that it had been retaining.