An Indianapolis woman has agreed to plead guilty to fraud in what prosecutors say was a scheme that over two years nearly bankrupted her employer. The plea was announced Friday by U.S. Attorney Josh Minkler of the Southern District of Indiana, who said Erica Howard, 30, siphoned funds from a family-owned construction company in Franklin.
Two former executives with a company that operates dozens of Indiana nursing homes have agreed to plead guilty in a kickback scheme involving millions of dollars. Court documents unsealed this week show that former American Senior Communities CEO James Burkhart and former Chief Operating Officer Daniel Benson, both 52, have reached plea deals.
A former Vigo County school district administrator has been convicted in a multi-year kickback scheme that federal authorities say cost the district more than $100,000.
The sentencing of former Lake County Sheriff John Buncich on his federal bribery and wire fraud conviction has been moved to mid-January.
A federal jury in Chicago has convicted a northern Indiana lawyer of defrauding an elderly couple out of $300,000.
Martin Shkreli, the eccentric former pharmaceutical CEO notorious for a price-gouging scandal and for his snide “Pharma Bro” persona on social media, was convicted Friday on federal charges he deceived investors in a pair of failed hedge funds.
The second-in-command at the Lake County Sheriff’s Department pleaded guilty to wire fraud Friday in a bribery case in which the sheriff and a tow truck operator also are charged.
A federal judge rejected ex-attorney and convicted fraudster William Conour’s bid to reduce his prison sentence Wednesday but lifted the condition of supervised release after he serves his time.
Ex-attorney William Conour claims in a jailhouse motion he filed Thursday that the judge who sentenced him to 10 years in prison for wire fraud appears to be biased in favor of prosecutors and must be removed for preventing him from representing himself.
David Johnson, who was found guilty of wire fraud and money laundering as part of the Indy Land Bank scandal, was sentenced to more than five years in federal prison Friday by U.S. District Judge William T. Lawrence.
Attorneys for a former northwestern Indiana mayor and his wife convicted of wire fraud and other charges for improperly using funds from his campaign and a city food pantry are asking for a new trial because they say a federal judge fell asleep during their trial.
A South Bend city council member is suing the city for not defending him in a libel case involving a wiretapping investigation.
Convicted Ponzi scheme leader Tim Durham failed Friday afternoon in his bid to get his 50-year prison sentence reduced.
A months-long investigation into former State Superintendent of Public Instruction Tony Bennett's use of state staff and resources during his 2012 re-election campaign found ample evidence to support federal wire fraud charges, according to a copy of the 95-page report viewed by The Associated Press.
A federal appeals court in Chicago has upheld all but two of the 25 felony convictions for Tim Durham and two other Fair Finance Co. executives found guilty two years ago of carrying out a $200 million Ponzi scheme.
Former attorney and convicted fraudster William Conour has asked the federal court where he admitted he stole $6.5 million from dozens of wrongful-death and personal-injury clients to cut him a check for $184,214.26.
A woman sentenced to five years in prison after she pleaded guilty to charges of wire fraud and tax evasion for swindling an elderly couple failed to persuade the 7th Circuit Court of Appeals to revise her sentence.
Indianapolis attorney and developer Paul J. Page has filed personal bankruptcy and lists his largest debt as a $6 million guarantee on a downtown Indianapolis condominium project.
The 7th Circuit Court of Appeals Tuesday affirmed the decision by the District Court in Hammond preventing a defendant from using an 11-year-old conviction to impeach a testifying co-defendant in a wire fraud case.
Attorney and real estate developer Paul J. Page will serve two years of probation and pay a $10,000 fine for concealing the source of a $362,000 down payment on his purchase of a state-leased office building in Elkhart.