Indiana gets $159K from Sephora tax fraud settlement
International beauty supply chain Sephora USA Inc. has paid Indiana a settlement to end a fraud lawsuit filed against it, Attorney General Curtis Hill’s office announced.
International beauty supply chain Sephora USA Inc. has paid Indiana a settlement to end a fraud lawsuit filed against it, Attorney General Curtis Hill’s office announced.
The Office of the Indiana Attorney General is suing one of the world’s largest credit agencies after a 2017 cyberattack breached the personal information of millions of Hoosiers. The lawsuit against Equifax seeks civil penalties, consumer restitution, costs and injunctive relief following the massive data breach that compromised the personal information of nearly 148 million Americans and nearly 4 million Hoosiers.
Indiana auto dealership owners are being hit with a slew of lawsuits from customers who say they have been charged exorbitant document-preparation fees in the car-buying process just as the rules for charging such fees are poised to loosen under a change in state law.
Indiana Attorney General Curtis Hill is seeking more than $180,000 in restitution from the former secretary-treasurer of the Whiteland Volunteer Fire Department after she pleaded guilty to misappropriating public funds for personal use.
The American Civil Liberties Union has once again filed a federal lawsuit challenging an Indiana abortion law, this time filing a complaint against recently signed legislation that would place new restrictions on second-trimester abortions.
The Office of the Indiana Attorney General has paid more than $29,000 for outside legal ethics counsel, and public records indicate thousands of dollars in tax money may have paid for legal services related to the fallout from the sexual misconduct accusations against Attorney General Curtis Hill.
The Indiana Supreme Court has appointed a former justice to oversee the disciplinary case against Attorney General Curtis Hill, rejecting Hill’s motion to forgo a hearing officer but also rejecting a Disciplinary Commission motion to appoint a three-person panel to hear the case.
Indiana is asking a federal judge to rule against a Texas-based nonprofit that wants to open a South Bend abortion clinic.
Hoosiers were lured by the chance for prizes such as a 70-inch high-definition television, $1,000 in cash or a vacation package, according to a lawsuit filed by the Indiana Attorney General Curtis Hill’s office. But what they actually received were low-value items like an MP3 player that had been purchased for $2.25, or a mail-in rebate coupon for $10 off the purchase of a turkey.
Both Jackie Phillips-Stackman and her wife, Lisa, carry copies of their daughter’s birth certificate with them wherever they go as they wait for the 7th Circuit Court of Appeals to issue an opinion that they fear could upend their family.
The briefing battle between Indiana Attorney General Curtis Hill and the Supreme Court Disciplinary Commission has continued this week, with Hill arguing in new court filings that the commission’s attempts to convince the Supreme Court to proceed with the case consist of bootstrapping, red herrings and fatal flaws.
The disciplinary complaint against Hill raises new questions about the disciplinary process itself, including who can preside over the proceedings and what would happen if the state’s chief legal officer loses his law license, even temporarily. But those questions aside, ethics attorneys say Hill’s status as a prominent elected official shouldn’t have any bearing on the nuts and bolts of the discipline process.
The Indiana Supreme Court Disciplinary Commission has accused Attorney General Curtis Hill of seeking special treatment in the disciplinary proceedings brought against him, arguing in court filings that Hill’s case must go before a hearing panel to protect the public interest.
National healthcare and abortion providers seeking to open an abortion clinic in northern Indiana received a ruling in their favor last week when a federal judge denied the state’s motion to dismiss a complaint challenging the constitutionality of Indiana abortion clinic licensing regulations.
Claims made by the Indiana Attorney General’s Office against a former Jennings County bookkeeper accrued upon the office’s receipt of a final investigation report, not a preliminary report, the Indiana Court of Appeals affirmed Friday in a case of first impression.
A central Indiana pediatrician charged with sexually abusing three boys has voluntary surrendered his medical license for 90 days. Attorney General Curtis Hill announced Thursday that his office has reached an agreement for the surrender with attorneys for 41-year-old Dr. Jonathon Cavins of Jamestown.
Indiana Attorney General Curtis Hill is hitting back at the lawyer ethics charges filed against him this week, arguing the judicial branch is wading into political waters by possibly disciplining him for allegations of groping four women — claims he says were “unrelated to the practice of law.”
Police departments in at least four states have raised concerns about an Indianapolis-based nonprofit, alleging the group conducts fundraising scams targeting vulnerable people under the guise of raising money for law enforcement. Multiple police agencies have issued scam alerts about letters sent by the National Police Association, which is run by Eddie Hutchison, who works for the Indiana Attorney General’s Office as a fraud investigator.
An Indiana legislator wants an investigation into the possible impeachment of state Attorney General Curtis Hill over allegations he drunkenly groped a female lawmaker and three female legislative staffers at a bar. Democratic Rep. Ed DeLaney of Indianapolis said he submitted the request Thursday asking that the House Judiciary Committee investigate Hill’s conduct and whether he should remain in office.
Legislative Republicans are not going to take any action on a proposal that aims to make it easier to remove some state officeholders from their positions, which was filed by an Indiana legislator who says she was groped by Attorney General Curtis Hill.