The state of Indiana is seeking more than $11,000 in public funds from a former Edinburgh golf course employee who admitted to repeatedly stealing money from the public course.
An attorney facing felony theft charges in Lake County for allegedly stealing money from her clients is being investigated by the Indiana Supreme Court Disciplinary Commission for similar conduct.
A judge has ordered a former Indiana county employee to pay more than $900,000 in restitution and fines for stealing money while in that job.
A suspended Indiana attorney has been sentenced to eight years in prison in connection with the alleged misappropriation of funds from six estates totaling more than $700,000.
A Gary attorney is being held in the Lake County Jail after she was arrested and charged with felony theft.
Suspended Anderson attorney Stephen Schuyler has pleaded guilty in connection with the alleged misappropriation of funds from six estates totaling more than $700,000.
An employee of the Notre Dame Clinical Law Center has been charged with 11 felony counts relating to what the St. Joseph County Prosecutor’s Office says is a seven-year-long racketeering scheme in which the university found more than $199,000 was stolen.
The Indiana Court of Appeals has affirmed a man’s various felony theft and burglary convictions after finding there was sufficient evidence to prove he broke into the dwelling of nursing home residents and stole narcotics worth more than $3,000.
A Merrillville attorney who was disbarred nearly two years ago for embezzling from a receivership has been convicted of mail fraud in federal court related to that theft.
Two people have been convicted of taking part in a scheme to claim a $2 million Hoosier Lottery prize.
The Marion Superior Court properly adjudicated an Indianapolis teenager as a delinquent on theft and trespassing charges, the Indiana Court of Appeals decided Thursday, holding the court’s true findings were supported by sufficient evidence.
A teenager convicted on robbery charges as an adult who is also charged with theft and burglary charges as a juvenile will continue in adult court after the Indiana Court of Appeals found Tuesday that the juvenile court must waive its jurisdiction. In State of Indiana v. C.K., 49A02-1607-JV-1506, 15-year-old C.K. was involved in two […]
The Marion Superior Court erred when it ordered a juvenile delinquent to pay restitution to his theft victim after the court noted in its dispositional order that the juvenile offender was unable to pay, the Indiana Court of Appeals found Tuesday.
The Indiana Court of Appeals Friday rejected an argument that a juvenile delinquency case should have been dismissed because a fact-finding hearing wasn’t conducted within 60 days of the delinquency petition.
A prominent Las Vegas wills and trusts lawyer who disappeared last month amid state bar allegations that he stole millions of dollars in client funds was indicted and arrested Wednesday on criminal charges that could get him up to 90 years in prison.
A former Indiana attorney who pleaded guilty to bilking relatives out of more than $1.3 million has been sentenced to 2 ½ years in prison.
A trial date has been set for two former Vigo County School Corp. employees accused in an over-billing kickback scheme that cost the school district over $80,000.
A federal grand jury indicted two former western Indiana school officials Wednesday on wire fraud and other charges for allegedly embezzling more than $80,000 through a kickback scheme with a contractor.
The owner of Indianapolis-based Balanced Bookkeeping & Tax Service Inc. has been charged with 16 felonies for allegedly stealing more than $300,000 in client funds, the Marion County Prosecutor’s Office announced Tuesday.
A man who identifies as a "Moorish National" sovereign citizen immune from state and federal law had no luck persuading the Indiana Court of Appeals to overturn his convictions arising from his occupancy of an Indianapolis house that was being prepared for sale after foreclosure.