Southern District warns of scam using court’s telephone number
Federal court officials in Indianapolis are warning that scammers are using the court’s main phone number to scam and intimidate people.
Wire Fraud
Articles
Resentencing ordered in former Lake County sheriff’s wire-fraud case
The 7th Circuit Court of Appeals has ordered for resentencing for a former Lake County sheriff convicted last year on bribery and wire fraud charges, vacating some of his counts for insufficient evidence.
Founders, employees of Westfield financial firm accused of $10M fraud
The founders and three other former officers and employees of Westfield-based Banc-serv Partners LLP have been indicted in connection with what federal prosecutors describe as a 13-year-long conspiracy to defraud the Small Business Administration.
‘Full House’ star to surrender in college admissions scandal
Fallout from a sweeping college admissions scandal swiftly spread Wednesday, with a Silicon Valley hedge fund replacing its leader and “Full House” actress Lori Loughlin expected to surrender and appear in court in Los Angeles.
Guilty verdicts set precedent in fighting shady basketball recruiting
A federal jury found three men guilty of fraud charges for channeling secret payments to the families of top-tier basketball recruits to influence their choices of schools, apparel companies and agents.
Ex-cop expected to plead to embezzling $180K from FOP
Federal prosecutors say a former northwestern Indiana police officer allegedly embezzled more than $180,000 from a local Fraternity Order of Police lodge.
Dyer man pleads guilty in electronic waste scheme
A 46-year-old Dyer man has pleaded guilty in Chicago federal court to an alleged scheme that involved his recycling firms reselling hazardous electronic waste.
Ex-Trump lawyer Cohen boasts of aiding Mueller investigation
President Donald Trump’s former personal lawyer says he is providing “critical information” as part of special counsel Robert Mueller’s investigation into Russian interference in the 2016 U.S. election and possible coordination between Russia and the Trump campaign.
Muncie official, businessman indicted on fraud charges
Federal prosecutors say a Muncie city official and a Muncie businessman have been indicted on fraud-related charges connected to an FBI investigation of the city’s Sanitary District.
Muncie’s former building commissioner admits corruption
Muncie’s former building commissioner has agreed to plead guilty to federal corruption charges. In an agreement filed Thursday in U.S. District Court in Indianapolis, Craig Nichols pleaded guilty to one count each of wire fraud and money laundering. Nichols faces a maximum of 20 years in prison and a fine of up to $250,000 on each count.
Former Mainscape CEO sentenced in nursing home kickback scheme
A fifth person who played a role in a $19 million kickback scheme involving Indiana nursing homes has been sentenced to probation. David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., pleaded guilty in U.S. District Court to one felony count of conspiracy to commit mail, wire and health care fraud. […]
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.
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.
Nursing home exec Burkhart handed stiff sentence for kickback scheme
James Burkhart's hopes for a light sentence were dashed Friday afternoon when a federal judge handed down a 9-1/2-year sentence for his role in leading a massive kickback scheme as CEO of Indiana’s largest chain of nursing homes.
7th Circuit refuses to dismiss congressman’s corruption charges
The 7th Circuit Court of Appeals in Chicago refused to dismiss corruption charges against former U.S. Rep. Aaron Schock, saying Wednesday that it can’t legally assess whether his prosecution violated constitutional separation-of-powers clauses until after his trial.
Former Vigo Schools official gets 2 years in school kickback scheme
A former Vigo County School Corp. administrator has been sentenced to two years in prison for his role in a kickback scheme.
Vigo school district sues to recover money from scheme
A western Indiana school district has filed a lawsuit to recover the roughly $100,000 it lost in a multi-year kickback scheme.
Conour files third appeal of 10-year wire-fraud sentence
Former Indianapolis attorney William Conour is appealing a second resentencing for his wire fraud conviction after a district court judgment imposed a 10-year federal prison sentence for the third time late last month.
Conour spars with court at resentencing hearing
If you ask convicted fraudster William Conour how many victims he’s liable to, he’d tell you only one – and even that one isn’t entitled to any money. The disgraced attorney was resentenced to 10 years in prison Thursday, but not before an hourlong presentation detailing why he believed the court’s findings after he pleaded guilty to wire fraud were inaccurate.
Defiant Conour sentenced to 10 years for third time
Disgraced former Indianapolis attorney William Conour has been resentenced to 10 years in federal prison after pleading guilty to wire fraud — the same conviction that was originally imposed on him five years ago. The judge appeared puzzled, though, by Conour's assertion that the millions of dollars in losses for which he was ordered to make restitution to his ex-clients was inaccurate.