The 7th Circuit Court of Appeals has affirmed a restitution calculation in the case of a former Vigo County School Corporation employee who received a share of more than $110,000 in kickbacks after steering government contracts to a favored bidder.
Two “warring cousins” who each claim to be the rightful heir to the South Bend-based LeSEA Christian broadcasting network will continue to slug it out after a federal judge largely denied one cousin’s motion to dismiss.
The Marion County Sheriff’s Department says it used OnStar technology to track down and disable a stolen vehicle and recapture a jail inmate who escaped custody about an hour earlier Wednesday morning.
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.
A formerly licensed insurer investigated and convicted of felony theft failed to convince an appellate panel that judgment was erroneously granted to the Indiana State Department of Insurance and a Putnam County prosecutor on the pleadings of his suit against them.
A bill that would allow taxpayers to recoup stolen funds from public officials’ pensions has received a few tweaks, but the bill’s chief aim has remained untouched.
Convictions for a man who attempted to make meth were upheld by an Indiana Court of Appeals panel Wednesday after it concluded no abuse of discretion occurred when a sleeping juror in his case was replaced, and that his argument for a new trial was waived.
Communities seeking restitution from public servants who personally profited from taxpayer dollars might have a new way to recoup stolen funds.
A man who stole nearly $100,000 from his Ripley County employer will only have to pay about $36,000 in restitution after the Indiana Court of Appeals determined the trial court erred in ordering the man to pay back the full amount. But the court also upheld the man’s 15-year theft sentence, finding it was not inappropriate.
Hoosiers impacted by the theft of money at the hands of public servants could find some relief if a bill that would allow them to dip into thieves’ public pension funds passes the Indiana Senate’s scrutiny.
A former treasurer of a defunct northwestern Indiana funeral home who allegedly misused funds set aside for customers’ funerals has been placed on probation for a year and ordered to pay more than $15,000 in restitution. Jacqueline A. Kraft, 68, pleaded guilty Wednesday to one felony count of theft and was sentenced to a year in jail, but that sentence was suspended.
Earlier this month, a 3-2 majority of the Indiana Supreme Court granted post-conviction relief to noncitizen Angelo Bobadilla, finding deficient counsel performance and prejudice. But dissenting justices raised concerns about the ruling inappropriately expanding the PCR analysis.
A Mexican immigrant who was living in the United States under the Deferred Action on Childhood Arrivals policy and who was deported after pleading guilty to misdemeanor charges has won relief from the Indiana Supreme Court, which overturned the denial of post-conviction relief in a divided opinion Tuesday.
A suspended Greenwood lawyer criminally charged with stealing hundreds of thousands of dollars from his former special needs trust clients around Indiana has been accused in new civil lawsuits of draining another $108,600 from several more trust funds. The additional alleged misappropriations by Kenneth Shane Service drive the alleged missing funds to more than $318,600.
The Indiana Court of Appeals affirmed a woman’s conviction for stealing used tires from an Avon auto dealership when it found the tires were of value because they presented a liability to the dealership if used without authorization.
A woman who defrauded a technology illiterate physician out of more than $80,000 lost her appeal Thursday when the 7th Circuit Court of Appeals found the woman took advantage of the doctor’s "remarkable" computer illiteracy for personal financial gain.
A former bank employee lost his appeal of a remand order that moved his lawsuit from federal to state court and imposed sanctions for wrongful removal, with the 7th Circuit Court of Appeals finding there was no abuse of discretion and that the untimeliness of the initial removal to federal court was not made in ignorance.
An Indiana woman who barked at a police dog attracted the attention of officers, who then arrested her on outstanding warrants. Lafayette police say officers were conducting a traffic stop Monday when 20-year-old Kiana Champagne Fletcher, who was standing in front of her home, began barking at a police dog sniffing the stopped car.
The House Committee on Courts and Criminal Code on Wednesday unanimously stripped a proposed bill of language that would have required Indiana public officials to serve prison time for theft of taxpayer dollars. In its place, the committee added a provision to recoup any monetary losses from the pension funds of officials convicted of theft.
A Hendricks County judge and former leader of the Indiana Judges Association is facing disciplinary charges stemming from allegations that he appointed a friend as trustee of an estate case, then failed to take prompt action upon learning that the man was not fulfilling his duties and was possibly stealing from the trust.