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.
The United States Attorney’s Office for the Southern District of Indiana has recovered $2 million as part of a civil settlement with an Indiana autism therapy provider and its owner over allegations of Medicaid fraud.
A jury on Friday decided Elon Musk didn’t defraud investors with his 2018 tweets about electric automaker Tesla in a proposed deal that quickly unraveled and raised questions about whether the billionaire had misled investors.
Hoosiers convicted of felony vote fraud offenses wouldn’t be able to cast a ballot for 10 years under a bill passed 6-4 by the Indiana House Committee on Elections and Apportionment on Wednesday.
A former employee with the Indiana Department of Workforce Development allegedly filed more than $34,000 in fraudulent unemployment claims for herself and her husband and now faces felony charges for theft, perjury and official misconduct.
The final defendant has been sentenced in a corruption case against former Muncie officials that began with a tip to the FBI in 2015.
An Indiana company that ordered more than 700,000 boxes of medical gloves won a multimillion-dollar verdict against the supplier that failed to deliver, but the supplier’s general counsel claimed, “Everyone was a victim here.”
Cryptocurrency entrepreneur Sam Bankman-Fried walked out of a Manhattan courthouse Thursday with his parents after they agreed to sign a $250 million bond and keep him at their California home while he awaits trial.
An 800-page report set to be released Thursday will conclude that then-President Donald Trump criminally plotted to overturn his 2020 election defeat and “provoked his supporters to violence” at the Capitol with claims of widespread voter fraud.
Indianapolis tech entrepreneur Bill Oesterle has been awarded $7.2 million by an Iowa court that found he had been defrauded by an auto repair shop he hired to restore several classic cars.
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An Indianapolis woman has been sentenced to a year of probation for attempting to fraudulently obtain COVID-19-related disaster loans following an investigation by the FBI.
State-level law enforcement units created after the 2020 presidential election to investigate voter fraud are looking into scattered complaints more than two weeks after the midterms but have provided no indication of systemic problems.
Disgraced Theranos CEO Elizabeth Holmes was sentenced Friday to more than 11 years in prison for duping investors in the failed startup that promised to revolutionize blood testing.
The Trump Organization is on trial this week for criminal tax fraud — on the hook for what prosecutors say was a 15-year scheme by top officials to hide the plums and avoid paying taxes.
A Clarksville-based private investigator has been sentenced to nine months in federal prison after pleading guilty to a $1 million tax fraud scheme.
New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.
United States authorities charged 48 people in Minnesota with conspiracy and other counts in what they said Tuesday was the largest pandemic-related fraud scheme yet, stealing $250 million from a federal program that provides meals to low-income children.