The law is intended to provide law enforcement with ownership information about many companies for the purpose of detecting, preventing and punishing terrorism, money laundering and other misconduct through business entities.
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A federal grand jury has returned a superseding indictment that charges Maximiliano Pilipis, 53, with five counts of money laundering and two counts of willfully failing to file a tax return.
A Carmel man has been sentenced to more than eight years in prison after pleading guilty to more than two dozen federal offenses, including wire fraud, aggravated identity theft and money laundering related to fraudulent PayPal and eBay accounts.
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.
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.
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.
An insurance broker who stole more than $1.2 million from clients has been sentenced to more than four years in federal prison.
U.S. Rep. George Santos pleaded not guilty Wednesday to charges he duped donors, stole from his campaign and lied to Congress about being a millionaire, all while cheating to collect unemployment benefits he didn’t deserve.
U.S. Rep. George Santos has been indicted on charges that he duped donors, stole from his campaign and lied to Congress about being a millionaire, all while cheating to collect unemployment benefits he didn’t deserve, prosecutors said Wednesday.
A Greenwood man who pleaded guilty to wire fraud and money laundering after embezzling more than $14 million from his employer has been sentenced to six years in prison.
A former bookkeeper who spent eight years on the lam after embezzling more than $2.2 million from a Fishers company has been sentenced to 7½ years in federal prison, the U.S. Department of Justice announced Tuesday.
A Clarksville man has been sentenced to 40 months in federal prison for wire fraud and money laundering offenses related to an investment scheme.
A federal judge has sentenced a Westfield businessman to five years in prison in connection with a Ponzi-style scheme in which he induced 100 individuals to sink more than $11 million into his companies.
An Indianapolis businessman accused of inducing at least 100 individuals to sink more than $11 million into a fraudulent, Ponzi-style investment scheme has agreed to plead guilty to two counts of federal wire fraud and one count of money laundering.
Longtime casino executive Rod Ratcliff is suing the Indiana Gaming Commission for suspending his gaming license last month. The suit alleges the situation has jeopardized a the opening of a new casino in Gary.
A Zionsville business owner and four others from the Indianapolis area have been sentenced to federal prison for participating in an $8.4 million fraud and money-laundering scheme, the U.S. Department of Justice announced Friday.
The 7th Circuit Court of Appeals has vacated a man’s conviction and sentence for conspiracy to launder money for his involvement in a cross-country drug organization linked to the Sinaloa drug cartel that made its way to Avon, Indiana.
Indiana casino regulators voted Wednesday to force a longtime heavyweight in the state’s gambling industry to give up his ownership stake in a Lake Michigan casino, saying he had continued exerting control over its parent company in violation of state orders.
A Carmel man has been indicted on 28 federal offenses including wire fraud, aggravated identity theft, credit card fraud and money laundering related to fraudulent PayPal and eBay accounts, Southern Indiana District U.S. Attorney Josh Minkler announced Friday.
A central Indiana mayor’s federal trial on charges of accepting a bribe has been pushed back for several months. Defense attorneys for Muncie Mayor Dennis Tyler requested the delay on the trial that had been scheduled to start Jan. 21.