Pandemic forces delay in fraud trial of former Celadon execs
The ongoing pandemic has created another delay in the long-pending fraud trial of two former Celadon Group Inc. executives.
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Indiana joins lawsuit against California precious metals company
Indiana is one of 27 states filing a lawsuit against a California company accused of bilking elderly investors throughout the country out of nearly $70 million. Indiana Attorney General Todd Rokita’s office says at least 16 Indiana residents are among the victims who were defrauded by Safeguard Metals.
Judge rejects blocking Indiana online school fraud lawsuit
A judge is allowing state officials to continue with a lawsuit against several people and companies linked with two now-closed Indiana online charter schools facing allegations of a fraud scheme that cost the state more than $150 million.
Kiefer: PPP loan borrowers may face DOJ fraud investigations
The Congressional Select Subcommittee on the Coronavirus Crisis has estimated that there is “nearly $84 billion in potential fraud.”
Ex-ambulance service owner gets probation in fraud case
The former owner of a northwest Indiana ambulance service has avoided prison after pleading guilty in a health care fraud case that cost the government of millions of dollars.
Criminal case against former Celadon execs headed for court
More than two years after they were indicted on multiple fraud charges, two former Celadon Group Inc. executives are soon to have their day in court — if the pandemic allows it.
Indiana recovers $316K from settlement of Medicaid fraud kickback scheme
The Indiana Medicaid program has recovered more than $316,000 in funds from a $4.9 million resolution of allegations against PharMerica Inc., one of the nation’s largest long-term care pharmacies, after 14 years of litigation.
Several accused in Indiana school fraud want suit dismissed
Several people and companies linked with two now-closed Indiana online charter schools have asked a judge to dismiss claims against them in a lawsuit alleging a fraud scheme that cost the state more than $150 million.
COA: Oral agreement between former couple unenforceable by Statute of Frauds
A man who gave his ex-wife nearly $230,000 was unsuccessful in convincing the Court of Appeals of Indiana that they had previously agreed to use the money for a specific purpose and that their oral agreement wasn’t unenforceable under the Statute of Frauds.
COA: Bedford couple attempted to defraud ex-husband
A man who accused his ex-wife of purchasing a home to defraud him of money she owed him as a result of their dissolution decree has secured a reversal from the Court of Appeals of Indiana.
Appellate court affirms dismissal of contractor’s counterclaims after use of fraudulent docs
A contractor’s counterclaims against a group of property owners will not move forward after the Court of Appeals of Indiana determined a trial court didn’t err when it granted partial summary judgment to the owners because the contractor tendered fraudulent documents.
Indianapolis man found guilty of securities fraud
An Indianapolis businessman who was accused of taking part in a Ponzi-like scheme that robbed numerous investors of their retirement savings has been convicted of conspiracy to commit securities fraud and wire fraud, federal authorities announced Monday.
Community Health must face Justice Department’s false claims lawsuit, judge rules
A federal judge in Indianapolis has tossed out Community Health Network’s motion to dismiss a lawsuit by the U.S. Justice Department that alleges the hospital system engaged in a fraudulent scheme to keep patient referrals in its network.
Florida lawyer indicted for federal tax fraud scheme surrenders Indiana law license
A Florida lawyer who was indicted for bilking the federal government of more than $32 million in tax revenue through an Indiana fraud scheme has surrendered his license to practice law in the Hoosier State.
South Carolina lawyer Murdaugh denied bond on $3M theft charges
A judge denied bond Tuesday for South Carolina lawyer Alex Murdaugh, saying the attorney’s considerable financial resources and mental instability appear for now to make it too risky to allow him to await trial outside of jail on charges he stole $3.4 million in insurance money meant for the sons of his housekeeper.
Class certification denied to drivers in toll bridges lawsuit
Finding the group to be too inclusive, a federal judge has denied a motion for class certification filed by drivers who claim they were wrongly charged late fees and fines when they crossed the Ohio River toll bridges.
Gary woman admits to taking late father’s benefits, pleads guilty to mail fraud
A northwest Indiana woman has admitted that she cashed her late father’s government disability checks and pocketed the money for 10 years after his death.
Investors lose appeal in lawsuit against Fair Finance lender
Victims of Indianapolis businessman Tim Durham, who was convicted in 2012 of running a Ponzi that defrauded investors out of $200 million, have hit another roadblock after the 6th Circuit Court of Appeals rejected an attempt to recoup some of their losses.
Ex-NFL players plead guilty to health care fraud scheme
Former NFL players Clinton Portis, Tamarick Vanover and Robert McCune pleaded guilty for their roles in a nationwide health care fraud scheme and could face years in prison, the U.S. Department of Justice announced Tuesday.
COA: Greenwood law firm didn’t commit fraud, but disciplinary grievances dismissed too quickly
A Greenwood law firm did not commit fraud when an unlicensed representative consulted with an Indianapolis woman for legal services, the Indiana Court of Appeals has ruled. However, the appellate panel opined that disciplinary grievances filed as a result of the alleged fraud were dismissed too quickly.