Former Indiana State Rep. Sean Eberhart has agreed to plead guilty to a federal charge of conspiracy to commit honest services fraud as part of his dealings with a gaming company that has landed others in prison.
During 3½ hours of testimony on Monday, Donald Trump denied Attorney General Letitia James’ allegations that he duped banks by exaggerating his wealth on financial statements used to make deals and secure loans.
Donald Trump began testifying Monday morning in his civil fraud trial, producing a spectacle of a former president and the leading Republican presidential candidate defending himself against allegations that he dramatically inflated his net worth.
A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world’s most revered classic car collections has been sentenced to more than eight years in prison.
Eric Trump returned to the witness stand Friday to testify at the civil fraud trial accusing his father of exaggerating his wealth and the value of his assets to deceive banks and insurers.
A northern Indiana transportation company has obtained a temporary restraining order against its former general counsel, a state lawmaker and other defendants in a dispute over the sale of more than $28 million of the company’s stock.
A couple alleging fraudulent misrepresentation in their purchase of a home has failed to convince the Court of Appeals of Indiana that the jury was improperly instructed or that the verdict in favor of the sellers was not supported by the evidence.
Donald Trump is set to testify Nov. 6 at his New York civil fraud trial, following his three eldest children to the witness stand in a case that threatens to disrupt their family’s real estate empire, state lawyers said Friday.
Donald Trump was called to the witness stand and then fined $10,000 on Wednesday after a judge concluded that the former president had violated a limited gag order in his civil fraud trial.
Five years after publicly turning on Donald Trump, his former fixer Michael Cohen faced off with him Tuesday at the civil fraud trial that threatens to upend the ex-president’s real estate empire.
A Hamilton County judge has granted the state’s motion for an emergency temporary restraining order against a Fishers attorney who allegedly defrauded people in a Ponzi scheme related to securities.
There was sufficient evidence to convict a man for his role in a scheme to defraud people over 50 out of hundreds of thousands of dollars in an online dating scheme, the 7th Circuit Court of Appeals affirmed Wednesday.
A Texas woman has agreed to plead guilty to leading a conspiracy to defraud Indianapolis-based drugmaker Eli Lilly and Co. out of more than $600,000 in false prescription savings cards.
Darrin Blaine of Fishers has been charged with multiple felony counts for his alleged involvement in a fraud scheme that resulted in eight investors losing about $680,000, Indiana Secretary of State Diego Morales announced Friday.
U.S. Rep. George Santos stole the identities of donors to his campaign and then used their credit cards to ring up tens of thousands of dollars in unauthorized charges, according to a new indictment filed Tuesday.
Rebuking Donald Trump, a state court judge imposed a limited gag order Tuesday in the former president’s civil business fraud trial and ordered him to delete a social media post that publicly maligned a key court staffer.
Former President Donald Trump showed up on Monday for a trial in a lawsuit that could cost him control of Trump Tower and other prized properties, after vowing to defend his reputation in a case he calls “a sham.”
A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president’s companies removed from his control and dissolved.
Convicted murderer Alex Murdaugh did something Thursday he hasn’t done in the two years since his life of privilege and power started to unravel — plead guilty to a crime.
Mark Meadows testified in court Monday that actions detailed in a sweeping indictment that accuses him of participating in an illegal conspiracy to overturn then-President Donald Trump’s 2020 election loss were all part of his job as White House chief of staff.