Articles

Nursing home fraud scheme’s ‘CFO’ gets 5 years in prison; lesser player gets 4 months

A federal judge on Monday sentenced Steven Ganote, a key player in the massive American Senior Communities overbilling and and kickback scheme, to five years in prison and ordered him to pay $7 million in restitution. Judge Tanya Walton Pratt also doled out punishment to Joshua Burkhart, sentencing him to four months in prison and ordering him to pay $420,000 in restitution for his role in the scheme.

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COA: Enhanced sentence not fundamental error

A man who sought a second resentencing after his 2003 murder convictions unsuccessfully argued that he was denied fundamental due process rights 15 years after being sentenced for four counts of murder.

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Former nursing home executive handed 57-month prison sentence

Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.

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Conour agrees to dismiss third appeal of wire fraud conviction

Convicted fraudster and former Indianapolis attorney William Conour has agreed to dismiss a third appeal of his 10-year federal prison sentence stemming from a 2012 wire fraud conviction for stealing more than $6 million from his personal-injury and wrongful-death clients.

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Fort Wayne crash that killed 73-year-old leads to probation

An 18-year-old Fort Wayne man has been sentenced to five years of probation after pleading guilty in a crash that killed a 73-year-old man. Liam B. Burke was given his punishment Friday after earlier entering the plea to felony reckless homicide and criminal recklessness and misdemeanor criminal recklessness.

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Kentucky man sentenced to 30 days for assault on congressman

A Kentucky man who had “had enough” of his congressman neighbor edging too close to his yard has been sentenced to 30 days in prison after he ran onto Kentucky Sen. Rand Paul’s property and tackled him. Rene A. Boucher, 60, after he assaulted Paul on Nov. 3, 2017.

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Adviser who defrauded former Colt of $4.7M gets seven years in prison

A former financial adviser who admitted to defrauding former Indianapolis Colts defensive end Cory Redding out of $4.7 million was sentenced Friday to seven years in federal prison. Kenneth Ray Cleveland received the punishment after pleading guilty to federal fraud and money laundering charges. 

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