Judge: Kentucky lawyer who fled must forfeit bond
A federal judge in Lexington, Kentucky has ruled that a lawyer in that state who went on the run in a more than $500 million Social Security fraud case must forfeit property put up for bond.
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Two ex-nursing home execs to plead guilty in kickback scheme
Two former executives with a company that operates dozens of Indiana nursing homes have agreed to plead guilty in a kickback scheme involving millions of dollars. Court documents unsealed this week show that former American Senior Communities CEO James Burkhart and former Chief Operating Officer Daniel Benson, both 52, have reached plea deals.
Roy Moore sues to block Alabama Senate result
Failed candidate Roy Moore has doubled down on his claims of voter irregularities in Alabama’s U.S. Senate race in a last-ditch effort to stop the certification of the Democratic opponent who pulled off a historic upset last month in a traditionally deep-red state.
COA: Charter school suit requires tort claim notice
An Indiana trial court properly granted summary judgment in favor of a charter school organizer under the Indiana Tort Claims Act because an organizer and charter school jointly make up the statutory definition of a “charter school,” the Indiana Court of Appeals ruled Monday. The appellate panel also upheld the constitutionality of classifying a charter school as a “governmental entity.”
Indianapolis attorney pleads guilty to immigration fraud
An Indianapolis immigration attorney has pleaded guilty to filing false visa applications for more than 250 clients and collecting $750,000 in fraudulent fees.
Magnus-Stinson, Minkler warn Hoosiers of jury duty scam
A federal judge and prosecutor in Indianapolis are warning Hoosiers about a nationwide jury duty scam that threatens people with arrest if they don’t pay up.
Court upholds Indianapolis Land Bank fraud convictions
Two men convicted in an elaborate fraud scheme involving the Indianapolis Land Bank have lost their federal appeal, with the 7th Circuit Court of Appeals ruling Friday there was sufficient evidence to support their multiple fraud convictions.
Woman’s health care fraud, ID misuse convictions upheld
The 7th Circuit Court of Appeals has upheld a woman’s convictions for health care fraud and misusing an identity. The panel determined the district court properly handed down indictments and admitted evidence to allow the government to prove the woman was involved in a plan to defraud Indiana’s Medicaid program.
Pharmacist in deadly meningitis outbreak cleared of murder
A pharmacist at a facility whose tainted drugs sparked a nationwide meningitis outbreak that killed 76 people in states including Indiana was cleared Wednesday of murder but was convicted of mail fraud and racketeering.
Durham asks court to dismiss 50-year federal fraud sentence
Convicted fraudster Tim Durham again is trying to get his 50-year prison sentence dismissed, this time claiming his lawyer shoddily defended him.
Zionsville pharmacist who put himself in feds’ sights admits to felonies
The odyssey that led to Zionsville pharmacist Hongxing “Harry” Zhang’s 2016 fraud indictment, and subsequently his guilty plea to two felony counts on Oct. 4, began in a curious fashion.
Federal jury convicts lawyer of defrauding elderly couple
A federal jury in Chicago has convicted a northern Indiana lawyer of defrauding an elderly couple out of $300,000.
Ex-banker gets 5-year sentence for stealing customers’ money
A former assistant manager at a Muncie bank has been sentenced to five years in prison after pleading guilty to stealing hundreds of thousands of dollars from depositors’ accounts.
COA sends securities fraud claim to trial
A claim of securities fraud against an Indiana health company must proceed to trial after the Indiana Court of Appeals determined the trial court erred by striking a request for a jury trial without the consent of both parties.
Indiana couple pleads guilty to stealing $1.2M from Amazon
An eastern Indiana couple has pleaded guilty to stealing more than $1.2 million in merchandise from online retail company Amazon.
COA affirms judgment for defense in annuity fraud suit
A woman who claimed sellers of annuities she purchased over the years committed fraud in misrepresenting fees associated with surrendering the investments lost her appeal of judgment in favor of the defense.
State can pursue dozens of charges against man accused of fraud, court affirms
More than 30 fraud-related charges will continue against a man accused of running a yearslong investment fraud scheme after the Indiana Court of Appeals determined the state pleaded sufficient facts to prove the man concealed evidence of his actions, thus tolling the statute of limitations.
Split 7th Circuit affirms convictions in $450,000 fraudulent investment scheme
A divided 7th Circuit Court of Appeals has affirmed 20 fraud-related convictions against a man accused of running a fraudulent investment scheme that resulted in a nearly $300,000 in restitution, finding that though the district court did err during trial, those errors did not warrant a new trial.
Federal jury convicts Lake County sheriff in bribery case
A northwestern Indiana sheriff has been found guilty in a fraud and bribery trial involving an illegal towing scheme.
Supreme Court readmits Brizzi-linked lawyer convicted of fraud
An Indianapolis lawyer who was suspended for two years without automatic reinstatement after his federal wire fraud conviction in a public corruption investigation involving former Marion County Prosecutor Carl Brizzi will once again be allowed to practice law in Indiana.