There were 718 enforcement actions related to $836 million in alleged COVID-19 fraud over the latest three-month period of enforcement, the U.S. Department of Justice said last week in announcing the results of efforts to combat pandemic-related fraud.
A scowling Donald Trump posed for a mug shot Thursday as he surrendered inside a jail on charges that he illegally schemed to overturn the 2020 election in Georgia, creating a historic and humbling visual underscoring the former president’s legal troubles.
Donald Trump is set to surrender Thursday to authorities in Georgia on charges that he schemed to overturn the 2020 election in that state, a booking process expected to yield a historic first: a mug shot of a former American president.
Rudy Giuliani glared across a Washington hearing room as a lawyer seeking his disbarment after the Jan. 6 insurrection asked: How did this man, celebrated as “America’s mayor” after 9/11, become a leader of an attempt to overturn a national election?
A man who claims a dealership told him the engine in his truck was under warranty when it really wasn’t should be able to take his case before a jury, the Court of Appeals of Indiana ruled in reversing a trial court’s grant of summary judgment.
A woman who sued her ex-employer for fraud after her position was eliminated the day she started work cannot add a new fraud claim to her amended complaint, the 7th Circuit Court of Appeals has affirmed.
The 7th Circuit Court of Appeals upheld the convictions and sentences for five people who took part in a scheme to defraud the Small Business Administration, with the exception of a clerical error in a supervised release condition for one of the defendants.
Indiana Attorney General Todd Rokita’s office, through its Medicaid Fraud Control Unit, joined more than a dozen states and the federal government Wednesday in a nationwide enforcement action against 78 individuals charged with $2.5 billion in Medicaid Fraud.
More than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to new estimates from a federal watchdog.
A former Indiana congressman should spend three years in prison for committing insider trading while working as a consultant and lobbyist after his congressional career, prosecutors urged Wednesday.
A southwest Florida couple with ties to Indiana has been charged with stealing more than $2 million in COVID-19 relief funds and using the money to buy boats, new businesses and other luxury items.
A woman who used stolen Social Security numbers and a stolen nursing license to obtain jobs while simultaneously receiving disability benefits has been indicted on federal fraud and identity theft charges.
Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients, and although he pleaded not guilty for now, his lawyer said that might change soon.
Theranos founder Elizabeth Holmes entered a Texas prison Tuesday where she could spend the next 11 years for overseeing a blood-testing hoax that became a parable about greed and hubris in Silicon Valley.
A Kentucky man has been sentenced to 3½ years in prison after pleading guilty to multiple charges related to a scheme to defraud his employer in Evansville.
The Supreme Court on Thursday ruled for a onetime top aide to ex-New York Gov. Andrew Cuomo and others who were convicted of corruption related to an economic development project known as the “Buffalo Billion.”
Indiana Attorney General Todd Rokita on Friday announced a lawsuit against a car dealer in LaGrange County. The suit claims Flexible Auto Sales LLC and its owner, John Allen, rolled back odometers on vehicles sold to at least 43 customers.
Former Celadon Group Inc. executives Eric Meek and Bobby Peavler have each agreed to pay a $50,000 civil penalty to settle accounting fraud complaints filed against them by the Securities and Exchange Commission more than three years ago.
Indiana Attorney General Todd Rokita has reached a $75,000 settlement with eight respondents who were part of a real estate fraud operation in Marion County.
The city of Aurora is suing its insurance company in a claims dispute involving a cybercrime in which the city was tricked into sending more than $233,000 to a fraudster.