Former car dealer ordered to pay $140K for deceptive acts
The former owner of a Mishawaka used car dealership has been ordered to pay about $140,000 for alleged deception, including failing to deliver vehicle titles to customers.
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Hendricks Judge Freese faces discipline charges
A Hendricks County judge and former leader of the Indiana Judges Association is facing disciplinary charges stemming from allegations that he appointed a friend as trustee of an estate case, then failed to take prompt action upon learning that the man was not fulfilling his duties and was possibly stealing from the trust.
Elwood schools chief used own insurance for sick student
A Madison County school superintendent is free on bail after surrendering to police to face charges alleging she used her insurance to help a sick student receive treatment.
Walgreens agrees to pay government $269M in fraud settlement
Walgreens Boots Alliance Inc. agreed to pay $269.2 million to settle U.S. claims that the drugstore chain defrauded a federally funded health care program over insulin drugs and a consumer-discount initiative.
Legislative panel deletes making fertility fraud criminal
Some men and women whose mothers were unkowningly impregnated by their fertility doctor’s own sperm are upset that an Indiana legislative panel isn’t endorsing a proposed state law specifically against such actions.
Ex-Gary city employee convicted in scheme to resell electronics
A former government employee in northwestern Indiana has been convicted in a scheme to use funds from the City of Gary to buy more than 1,000 pieces of computer equipment that she then resold.
South Bend attorney wanted for mail fraud arrested in Florida
An Indiana attorney wanted on several charges of mail fraud against elderly victims he allegedly exploited as part of an investment scheme has been arrested after federal authorities found him in Florida, according to the FBI.
Hoosier students freed from school debt in multistate settlement
More than 195,000 students will not have to pay their school debt after a national settlement agreement between Career Education Corporation and 49 states, including Indiana.
US: Thousands victimized in organic grain fraud scheme
Federal prosecutors say thousands of individuals and businesses were victims of a large-scale scheme in which ordinary corn and soybeans were fraudulently marketed nationwide as “certified organic.”
Prosecutors concede 3 Buncich convictions should be vacated
Federal prosecutors concede there wasn’t enough evidence to convict former Lake County Sheriff John Buncich on three of the five wire fraud counts he was found guilty of and he should be resentenced. Prosecutors say they failed to introduce sufficient evidence of “Federal reserve payroll fund” transfers alleged in three counts of the indictment against Buncich and “the Court should vacate Buncich’s convictions on those counts.”
Indiana attorney charged with mail fraud still at large
Federal authorities are still searching for a former South Bend attorney who faces several charges of mail fraud stemming from his alleged involvement in an investment scheme that exploited elderly victims.
Indiana lawyer charged with fraud in alleged investment scheme
A lawyer who formerly worked in northern Indiana and already was ordered to repay more than $2.5 million to clients now is facing criminal charges. Federal prosecutors say 61-year-old Sven Eric Marshall, formerly of South Bend, is facing five counts of mail fraud for allegedly running an “elder abuse scam” through an investment company named Trust & Advisory Services of Indiana Inc.
Convicted forger, ID thief loses appeal of suit against victims
The Indiana Court of Appeals affirmed the grant of summary judgment to several relatives and the landlord of man convicted of stealing and frequently using his parents' financial accounts and personal items to fund his gambling. The COA found the relatives were entitled to judgment as a matter of law.
Mueller accuses Manafort of breaking plea agreement by lying
The special counsel in the Russia investigation is accusing former Trump campaign chairman Paul Manafort of violating his plea agreement by repeatedly lying to federal investigators, an extraordinary allegation that could expose him to a lengthier prison sentence — and potentially more criminal charges.
Prosecutor: 27 carpenters ordered to repay $531K to union
Federal prosecutors say 27 carpenters have been ordered to repay more than $500,000 to their union after pleading guilty to health care theft.
COA affirms denial of Kroger sales tax fraud claim
The Indiana Court of Appeals has affirmed the denial of a man’s fraud complaint against several grocery stores after finding his claims did not meet the specificity requirements of Indiana Trial Rule 9(B).
COA upholds dismissal of adoption petition after ‘fraud on the court’
The Indiana Court of Appeals has upheld a trial court ruling setting aside a Lawrence County adoption, finding the child’s mother and grandfather committed fraud on the court by falsely claiming they did not know who the child’s biological father was in an effort to allow the grandfather to adopt the child.
West Virginia Supreme Court halts impeachment trials
West Virginia’s Supreme Court has effectively halted the legislature’s remaining efforts to impeach the state’s justices as a violation of the separation of powers doctrine.
COA affirms breach, fraud, unjust enrichment claims brought by bank
A bank that brought breach of contract, fraud and unjust enrichment claims against its loanee won each of those claims on appeal, but failed to state a claim that the loanee violated the “usual and customary practices” laid out in its participation agreement, according to a Friday opinion from the Indiana Court of Appeals.
Southern District renews warning against jury duty scam
Increasing jury duty scams have led the U.S. District Court for the Southern District of Indiana to once again warn Hoosiers of potentially falling prey to an illegitimate summons. The court is reminding the public of tips to safeguard against scammers.