Federal agencies

SEC hits ITT Educational, execs with fraud charges

May 12, 2015
IBJ Staff, J.K. Wall
The Securities and Exchange Commission is suing ITT Educational Services Inc. and its top two executives for fraud, the agency announced Tuesday.
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Sheriff: Federal oversight could end soon at Indiana jail

May 8, 2015
 Associated Press
A sheriff in northwest Indiana says a county jail could be released from oversight by the U.S. Department of Justice later this year.
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2nd Circuit: NSA phone record collection is excessive

May 7, 2015
 Associated Press
The bulk collection of Americans' phone records by the government exceeds what Congress has allowed, a federal appeals court said Thursday as it asked Congress to step in and decide how best to protect national security and privacy interests.
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Lynch to be sworn in as US attorney general on Monday

April 24, 2015
 Associated Press
United States Attorney General Loretta Lynch assumes a portfolio that includes fighting terrorism, preventing cyberattacks and dealing with police and race — issues strikingly similar to what she's dealt with as top federal prosecutor for much of New York City and its eastern suburbs.
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SEC: Indy-based Veros’ farm loans defrauded 80 of $15 million

April 24, 2015
Dave Stafford
The Securities and Exchange Commission has filed a federal lawsuit against Indianapolis-based Veros Partners Inc. and multiple related co-defendants. The SEC alleges the financial advisers defrauded 80 farm-loan investors of $15 million in 2013 and 2014, using those proceeds to repay earlier investors.
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Senate deal may yield attorney general vote

April 21, 2015
 Associated Press
U.S. Senate leaders announced a deal Tuesday to move forward on a stalled human trafficking bill, clearing the way for a vote on President Barack Obama's attorney general nominee within days.
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Court skeptical of challenge to Obama's climate change plan

April 16, 2015
 Associated Press
Two out of three judges on a federal appeals court panel are expressing doubts about a legal challenge to the Obama administration's far-reaching plan to address climate change.
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AIT, former execs rack up nearly $5M in legal costs

April 10, 2015
IBJ Staff, J.K. Wall
AIT Laboratories and its former executives have already incurred nearly $5 million defending themselves against charges by the U.S. Department of Labor that AIT founder Michael Evans sold the company to its employees at an inflated price.
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Zoeller calls for congressional inquiry into herbal supplements

April 2, 2015
IL Staff
Indiana Attorney General Greg Zoeller and his New York counterpart A.G. Schneiderman are leading a bipartisan group of 14 attorneys general who want Congress to look into the herbal supplements industry.
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Outgoing NSA lawyer helped preserve controversial programs

March 19, 2015
 Associated Press
When news of secret National Security Agency surveillance programs began breaking in June 2013, even government insiders had questions. Often, Raj De was the man with the answers.
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Widow of Mel Simon sues government to recoup $21.4M

March 19, 2015
Scott Olson, IBJ Staff
The widow of Mel Simon is suing the U.S. government over a tax dispute in which she claims she is owed a refund of more than $20 million related to financial contributions he made to the Indiana Pacers totaling $83 million.
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Senate panel discusses bill to boost industrial hemp crop

March 16, 2015
 Associated Press
An Indiana Senate committee is considering a bill that lawmakers say could speed up the federal approval process to grow industrial hemp in Indiana.
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Prosecutor: 50-plus warrants issued in Evansville meth ring

February 6, 2015
 Associated Press
Vanderburgh County Prosecutor Nicholas Hermann said federal arrest warrants have been issued for more than 50 people allegedly involved in a meth-trafficking ring that funneled the drug into the area from four other states.
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Indiana will get share of $1.38B Standard & Poor’s settlement

February 3, 2015
IL Staff
A billion-dollar settlement stemming from allegations that Standard & Poor’s Financial Services LLC misled investors in the lead up to the 2008 financial crisis will net Indiana $21.5 million.
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State union membership counters national trend

January 27, 2015
 Associated Press, IBJ Staff
Indiana bucked a national trend in 2014 by experiencing an increase in labor union membership, new statistics released by the U. S. Labor Department show.
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Judges affirm DOE can counterclaim for repayment of student loans

October 28, 2014
Jennifer Nelson
The 7th Circuit Court of Appeals agreed with the lower court that the U.S. Department of Education’s counterclaim for loan repayment, filed in a man’s lawsuit seeking to not have to repay his student loans, is not barred.
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US to recognize same-sex marriages in Indiana, 6 other states

October 17, 2014
The federal government will recognize same-sex marriages in seven more states and extend federal benefits to those couples, the Justice Department said Friday.
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Nursing home chain to pay $38M in US settlement

October 10, 2014
 Associated Press
A nursing home chain has agreed to pay $38 million to resolve allegations that it billed Medicare and Medicaid for substandard care at dozens of facilities around the country, the Justice Department said.
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Prison agency gets $1 million to fight injuries

September 29, 2014
 Associated Press
The Indiana Department of Correction has been awarded nearly $1 million to identify offenders with traumatic brain injuries and help them avoid a return to prison.
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White House says Holder resigning as attorney general

September 25, 2014
 Associated Press
Eric Holder, who served as the public face of the Obama administration's legal fight against terrorism and pushed to make the criminal justice system more even-handed, is resigning after six years on the job. He is the nation's first black attorney general.
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7th Circuit rejects denial of disabled woman’s benefits

September 5, 2014
Marilyn Odendahl
Finding repeated fault with the administrative law judge who denied a Chandler woman Social Security disability payments, the 7th Circuit Court of Appeals reversed and remanded the case to the Social Security Administration.
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Feds reach settlement for East Chicago cleanup

September 4, 2014
 Associated Press
The federal government has reached a proposed settlement under which two companies will pay for an estimated $26 million cleanup of lead and arsenic contamination in an East Chicago neighborhood.
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Hemp's growing pains in Indiana

August 27, 2014
Dave Stafford
Industrial hemp was legalized in Indiana when Gov. Mike Pence signed a bill into law this year, but you still can’t grow the crop in the Hoosier State.
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Indiana joins other states challenging EPA regulatory authority

August 27, 2014
Marilyn Odendahl
Indiana has joined 11 other states in filing a lawsuit against the U.S. Environmental Protection Agency, taking the unusual tactic of challenging the federal government’s authority to regulate greenhouse gases rather than challenging the rule itself.
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Judge wants Congress to reconsider FDIC’s rights when taking over a bank

August 14, 2014
Jennifer Nelson
In a case that hinges on the distinction between direct and derivative claims, the 7th Circuit Court of Appeals decided that a failed bank can pursue two claims against former managers.
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  1. I gave tempparry guardship to a friend of my granddaughter in 2012. I went to prison. I had custody. My daughter went to prison to. We are out. My daughter gave me custody but can get her back. She was not order to give me custody . but now we want granddaughter back from friend. She's 14 now. What rights do we have

  2. This sure is not what most who value good governance consider the Rule of Law to entail: "In a letter dated March 2, which Brizzi forwarded to IBJ, the commission dismissed the grievance “on grounds that there is not reasonable cause to believe that you are guilty of misconduct.”" Yet two month later reasonable cause does exist? (Or is the commission forging ahead, the need for reasonable belief be damned? -- A seeming violation of the Rules of Profession Ethics on the part of the commission) Could the rule of law theory cause one to believe that an explanation is in order? Could it be that Hoosier attorneys live under Imperial Law (which is also a t-word that rhymes with infamy) in which the Platonic guardians can do no wrong and never owe the plebeian class any explanation for their powerful actions. (Might makes it right?) Could this be a case of politics directing the commission, as celebrated IU Mauer Professor (the late) Patrick Baude warned was happening 20 years ago in his controversial (whisteblowing) ethics lecture on a quite similar topic: http://www.repository.law.indiana.edu/cgi/viewcontent.cgi?article=1498&context=ilj

  3. I have a case presently pending cert review before the SCOTUS that reveals just how Indiana regulates the bar. I have been denied licensure for life for holding the wrong views and questioning the grand inquisitors as to their duties as to state and federal constitutional due process. True story: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS Shorter, Amici brief serving to frame issue as misuse of govt licensure: https://www.scribd.com/doc/312841269/Thomas-More-Society-Amicus-Brown-v-Ind-Bd-of-Law-Examiners

  4. Here's an idea...how about we MORE heavily regulate the law schools to reduce the surplus of graduates, driving starting salaries up for those new grads, so that we can all pay our insane amount of student loans off in a reasonable amount of time and then be able to afford to do pro bono & low-fee work? I've got friends in other industries, radiology for example, and their schools accept a very limited number of students so there will never be a glut of new grads and everyone's pay stays high. For example, my radiologist friend's school accepted just six new students per year.

  5. I totally agree with John Smith.

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