Southern District warns of scam using court’s telephone number
Federal court officials in Indianapolis are warning that scammers are using the court’s main phone number to scam and intimidate people.
Fraud
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One hack, 106 million people, Capital One ensnared by breach
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.
2 arrested in multi-year probe of Muncie public corruption
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.
Business owner accused of bilking investors in tech startup scam
Indianapolis resident David Betner has been charged by the Marion County prosecutor with multiple felonies related to his business enterprise, Darepoint.
Land sale proceeds ordered released in long-running Bloomington dispute
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.
Court: Stealing official’s husband can’t gain from fraudulent land transfer
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.
Zipping into statutes: Overview of new laws for 2019
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.
Jailed Fort Wayne attorney gets interim suspension for embezzlement convictions
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.
Legislative Council approves 2019 interim committees
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.
4 from Indiana sentenced in $125,000 veteran funds fraud
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.
Restitution affirmed in Vigo school district kickback scheme
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.
Indiana files opioid suit against Purdue Pharma, Sackler family
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.
Indy towing operator charged with defrauding car owners in massive scheme
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.
Jury convicts man of bilking employer out of more than $2M
A federal jury in South Bend convicted a northern Indiana man of charges that he bilked his employer out of more than $2 million.
Chinese national indicted in connection with Anthem’s massive data breach
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.
Lawyer in alleged investment scheme enters another plea
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.
Indiana gets $159K from Sephora tax fraud settlement
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.
Are additional Celadon execs in prosecutors’ sights?
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)?
Celadon ordered to pay $42 million after admitting securities fraud
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.
Local auto group hit with class-action suit over document fee
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.