The husband of the former Owen County auditor, who was found to have purchased about $346,000 worth of personal items with county-issued credit cards, must repay the full amount of money he received from the sale of land that his wife fraudulently transferred to him.
Although the $34 billion budget dominated the session, legislators introduced and considered more than 600 bills each in both the Senate and the House. The ones they passed covered a variety of matters, including hate crimes, hemp, gambling, foster parents, electricity generation and, of course, electric scooters.
A Fort Wayne attorney currently serving a six-month embezzlement sentence in federal prison has been suspended from the practice of law in Indiana effective immediately following his felony convictions. The Indiana Supreme Court issued an order of interim suspension against Randall B. Stiles, who was sentenced in March to six months behind bars for two counts of felony bankruptcy fraud and one count of misdemeanor failure to file a tax return.
Study committees for the 2019 interim period have been approved by Indiana’s Legislative Council and will address dozens of issues for review in the coming months, including several legal-focused topics.
Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families. Federal prosecutors say James Linville was sentenced this week to 5 years in prison; Joanie Watson was sentenced to 3½ years, and; Thomas Johnson and Amy Bennett were sentenced to 3 years.
The 7th Circuit Court of Appeals has affirmed a restitution calculation in the case of a former Vigo County School Corporation employee who received a share of more than $110,000 in kickbacks after steering government contracts to a favored bidder.
The Indiana Attorney General’s Office on Tuesday announced a lawsuit against several owners and directors of pharmaceutical company Purdue Pharma, alleging those members of the Sackler family have played a key role in contributing to Indiana’s opioid epidemic.
The owner of an Indianapolis towing company has been indicted for running what prosecutors describe as a “title-washing scheme,” in which he targeted financially distressed car owners, took possession of their vehicles, charged huge towing and storage fees and then resold them.
A federal jury in South Bend convicted a northern Indiana man of charges that he bilked his employer out of more than $2 million.
A federal grand jury in Indianapolis has indicted a Chinese national in connection with the massive computer hacking of health insurer Anthem Inc. in 2015 that compromised the private information of 78.8 million customers and former customers.
A suspended lawyer who formerly worked in northern Indiana and was charged with scamming elderly investors has pleaded guilty to another charge in the case.
International beauty supply chain Sephora USA Inc. has paid Indiana a settlement to end a fraud lawsuit filed against it, Attorney General Curtis Hill’s office announced.
Federal prosecutors in late April accused the Indianapolis-based trucking company Celadon Group Inc. of engineering a sweeping accounting fraud that hid losses in the tens of millions of dollars, and they announced a felony charge against one of the company’s former executives. But if the fraud was so sweeping, why did prosecutors charge just one person and spare other former top executives (at least so far)?
Indianapolis-based trucking company Celadon Group Inc. has agreed to pay $42.2 million in restitution to settle securities fraud charges announced Thursday by the U.S. Department of Justice. Under the settlement, the company acknowledged “filing materially false and misleading statements to investors and falsifying books, records and accounts,” federal prosecutors said.
A class-action lawsuit filed last week against Andy Mohr Automotive Group alleges the Indiana company violated a state law prohibiting deceptive consumer sales tactics.
Hoosiers were lured by the chance for prizes such as a 70-inch high-definition television, $1,000 in cash or a vacation package, according to a lawsuit filed by the Indiana Attorney General Curtis Hill’s office. But what they actually received were low-value items like an MP3 player that had been purchased for $2.25, or a mail-in rebate coupon for $10 off the purchase of a turkey.
A woman who was among numerous patients unknowingly impregnated by their Indiana fertility doctor’s own sperm said she’s pleased with state lawmakers backing a proposal that would make such actions a felony.
A former South Bend lawyer who was charged with scamming elderly investors has pleaded guilty to some charges in the case.
The 7th Circuit both rejected proposed class action lawsuit against the website Zillow, but Realtors and real estate attorneys still have concerns about whether its “Zestimates” are unnecessarily misleading. Zillow, however, insists its estimation practices are transparent and legal, thus making their home valuations a beneficial tool for buyers and sellers.
A suspended Fort Wayne attorney will serve six months in jail and has been ordered to pay nearly $240,000 in restitution after he pleaded guilty to embezzlement and tax fraud charges stemming from personal and client bankruptcy proceedings.