Prosecutors will ask jurors today to follow the money in the Paul Manafort trial, a trail they say shows the former campaign chairman took millions from wealthy Ukrainian clients, then hid it from banks and the IRS.
Paul Manafort orchestrated a multimillion-dollar conspiracy to evade U.S. tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said as they laid out their case against the former Trump campaign chairman.
Two former Indianapolis Local Public Improvement Bond Bank employees have been charged with theft and insurance fraud by the Marion County Prosecutor’s Office after being accused of taking funds totaling nearly $400,000 from the bond bank.
A federal grand jury has indicted a Purdue University professor and his wife on fraud charges, alleging they used federal grants to enrich themselves. The indictment filed Thursday names 59-year-old Qingyou Han, director of the Purdue Center for Materials Processing Research in West Lafayette, and his wife, 51-year-old Lu Shao.
A fifth person who played a role in a $19 million kickback scheme involving Indiana nursing homes has been sentenced to probation. David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., pleaded guilty in U.S. District Court to one felony count of conspiracy to commit mail, wire and health care fraud. […]
A federal judge on Monday sentenced Steven Ganote, a key player in the massive American Senior Communities overbilling and and kickback scheme, to five years in prison and ordered him to pay $7 million in restitution. Judge Tanya Walton Pratt also doled out punishment to Joshua Burkhart, sentencing him to four months in prison and ordering him to pay $420,000 in restitution for his role in the scheme.
Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.
James Burkhart's hopes for a light sentence were dashed Friday afternoon when a federal judge handed down a 9-1/2-year sentence for his role in leading a massive kickback scheme as CEO of Indiana’s largest chain of nursing homes.
The 7th Circuit Court of Appeals has upheld the denial of an Indiana’s man motion alleging fraud on the court and affirmed sanctions against his attorney, finding the district court did not err when making either ruling.
Michael Cohen, President Donald Trump’s personal lawyer, is searching for a new legal team to represent him in an FBI investigation of his business dealings.
A former financial adviser who admitted to defrauding former Indianapolis Colts defensive end Cory Redding out of $4.7 million was sentenced Friday to seven years in federal prison. Kenneth Ray Cleveland received the punishment after pleading guilty to federal fraud and money laundering charges.
Five central Indiana residents — including the owners of three local companies — have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
A former Indiana man who was considered dead after abandoning his family nearly 25 years ago and fleeing to Florida has been ordered to pay his ex-wife nearly $2 million in back child support.
A federal judge on Friday asked pointed questions about special counsel Robert Mueller’s authority to bring charges against former Trump campaign chairman Paul Manafort and suggested that prosecutors’ true motive is getting Manafort to “sing” against the president.
A former top Lake County Sheriff’s Department official has been indicted for lying to the FBI during a public corruption investigation that led to the conviction of former Sheriff John Buncich.
A cease and desist order has been issued against a company not licensed to sell insurance or conduct business in Indiana, according to the Indiana Department of Insurance.
Former Subway pitchman Jared Fogle is continuing his legal fight against his 2015 child pornography convictions, this time filing a complaint in a Washington, D.C., district court alleging judicial fraud and seeking $57 million in damages. The filing is the latest in a series of pro se jailhouse filings by Fogle that sometimes have incorporated sovereign citizen-styled pleadings.
If you ask convicted fraudster William Conour how many victims he’s liable to, he’d tell you only one – and even that one isn’t entitled to any money. The disgraced attorney was resentenced to 10 years in prison Thursday, but not before an hourlong presentation detailing why he believed the court’s findings after he pleaded guilty to wire fraud were inaccurate.
Disgraced former Indianapolis attorney William Conour has been resentenced to 10 years in federal prison after pleading guilty to wire fraud — the same conviction that was originally imposed on him five years ago. The judge appeared puzzled, though, by Conour's assertion that the millions of dollars in losses for which he was ordered to make restitution to his ex-clients was inaccurate.
A northern Indiana couple convicted in a mortgage fraud scheme has lost its second appeal of the spouses’ sentences, with the 7th Circuit Court of Appeals ruling in its second opinion in the case that the district court did not err in calculating loss or imposing time served.