Fraud

Canvassers charged in fake, fraudulent voter registrations

June 9, 2017
 Associated Press
Twelve employees of a Democrat-linked group focused on mobilizing black voters in Indiana are accused of submitting fake or fraudulent voter registration applications ahead of last year’s general election to meet quotas, according to charging documents filed Friday.
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Subpoena scuffle puts American Senior Communities fraud case on contentious course

June 7, 2017
Greg Andrews, IBJ Staff
You knew the fraud case against former American Senior Communities CEO James Burkhart was going to be a battle royal once Burkhart enlisted the indefatigable defense attorney Larry Mackey, who won acclaim for prosecuting the Oklahoma City bombing suspects two decades ago.
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Justices limit recovery in securities fraud cases

June 5, 2017
 Associated Press
The Supreme Court of the United States on Monday made it tougher for the government to recover ill-gotten gains from people convicted of securities fraud, ruling that such recoveries are subject to a five-year statute of limitations.
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California man accused of defrauding former Colt of more than $4.5M

May 26, 2017
Susan Orr, IBJ Staff
A financial adviser in California faces allegations that he defrauded a former Indianapolis Colts player out of more than $4.5 million in investments.
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Verdict slip in meningitis outbreak trial creates confusion

May 18, 2017
 Associated Press
People who lost loved ones in a fungal meningitis outbreak traced to tainted steroids were stunned when a pharmacy executive was acquitted of murder charges in 25 deaths, and some legal experts are questioning whether the vote by the jury was unanimous, as required in federal criminal trials.
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Fraud, forgery trial delayed for Muncie pain clinic doctor

May 15, 2017
 Associated Press
The trial has been delayed for a Muncie pain clinic doctor accused of fraud, forgery and drug counts.
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7th Circuit affirms tax fraud convictions

May 5, 2017
Olivia Covington
The 7th Circuit Court of Appeals has affirmed the convictions and sentence of a man convicted on three tax fraud charges, finding that the district court properly excluded evidence of his corporate “meeting minutes.”
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Merrillville attorney convicted of mail fraud

May 4, 2017
IL Staff
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.
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Indiana sheriff's corruption trial delayed until August

April 10, 2017
 Associated Press
A judge has delayed a northern Indiana sheriff's corruption trial until August, giving attorneys more time to prepare.
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Disbarred Merrillville lawyer to face second mail fraud trial

April 5, 2017
Dave Stafford
The federal government will try again next month to convince a jury that disbarred Merrillville attorney Robert Stochel should be found guilty of mail fraud for allegedly embezzling more than $330,000 from a receivership he administered.
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Local Roche units sue pharmacies over alleged test-strip scheme

March 31, 2017
John Russell, IBJ Staff
Two Indianapolis-based subsidiaries of Swiss pharmaceutical giant Roche Group are accusing a group of pharmacies and supply houses of engaging in an elaborate scheme to defraud Roche of millions of dollars in sales on diabetes test strips.
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Kentucky lawyer pleads guilty in massive disability scheme

March 27, 2017
 Associated Press
A flamboyant Kentucky lawyer who billed himself as "Mr. Social Security" pleaded guilty Friday for his role in what prosecutors portrayed as a long-running scheme to defraud the government of nearly $600 million in federal disability payments.
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SCOTUS takes securities-fraud clash involving Indiana pensions

March 27, 2017
 Bloomberg News
The U.S. Supreme Court agreed to use a case stemming from a New York City contract fraud to clarify investors’ ability to sue companies for omitting information from shareholder reports. Investors led by the Indiana Public Retirement System urged the Supreme Court not to take up the dispute.
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Ex-pharmacy exec convicted in deadly meningitis outbreak

March 23, 2017
 Associated Press
The former head of a Massachusetts pharmacy was acquitted Wednesday of murder allegations but convicted of racketeering and other crimes in a meningitis outbreak that was traced to fungus-contaminated drugs and killed 64 people across the country.
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Justices won’t hear Menendez appeal in corruption case

March 20, 2017
 Associated Press
The U.S. Supreme Court on Monday declined to hear New Jersey Sen. Bob Menendez’s appeal of his corruption indictment, setting the stage for a federal trial in the fall.
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Supreme Court rejects appeal of former Connecticut governor

March 20, 2017
 Associated Press
The U.S. Supreme Court on Monday declined to disturb the convictions of former Connecticut Gov. John Rowland for conspiring to hide his work for two Republican congressional candidates, several years after he resigned from office and served prison time for corruption.
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7th Circuit halts fraud restitution for ‘reckless’ Bank of America

February 13, 2017
Dave Stafford
Three defendants convicted of wire fraud in the purchase of 16 properties in Gary were clearly guilty of the crimes, but the 7th Circuit Court of Appeals Friday threw out a restitution order in favor of Bank of America and urged the district court in Hammond to consider fining the defendants instead.
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Indiana settles with securities firm over agent who ran Ponzi scheme

January 20, 2017
 Associated Press, IBJ Staff
The state has reached a $275,000 settlement with NYLife Securities LLC over the activities of an Indiana wealth manager who killed himself in 2013 while being investigated for operating a Ponzi scheme that took millions of dollars from dozens of investors.
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State: Task force helped convict 8 of insurance fraud

January 9, 2017
 Associated Press
Officials say a state task force’s unemployment insurance fraud investigation has helped lead to the convictions of eight people.
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Feds say 3 hacked law firms' networks, made insider trades

December 27, 2016
 Associated Press
Federal prosecutors have charged three Chinese nationals accused of profiting from insider information about mergers and acquisitions by hacking into the networks of law firms working on the deals, authorities said Tuesday.
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Trump University settlement filed for judge's review

December 20, 2016
 Associated Press
Lawyers for Donald Trump and former students of his now-defunct Trump University filed an agreement in court to settle lawsuits alleging that the president-elect defrauded them, signaling that a deal announced last month remains on track for a judge's approval next year.
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Feds bring charges in alleged fraud scheme that stung CNO Financial

December 20, 2016
Greg Andrews, IBJ Staff
Prosecutors on Monday lowered the boom on the New York-based hedge fund Platinum Partners, alleging it carried out a $1 billion fraud that left hundreds of victims—including CNO Financial Group.
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Trial date set in Vigo County School Corp kickback scheme

December 20, 2016
 Associated Press
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.
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Federal grand jury indicts 2 former Vigo school officials

December 15, 2016
 Associated Press
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.
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Justices uphold Katrina fraud verdict against State Farm

December 6, 2016
 Associated Press
A unanimous U.S. Supreme Court on Tuesday upheld a jury verdict that State Farm Fire and Casualty Co. committed fraud against the federal government after 2005's Hurricane Katrina.
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  1. One can only wonder whether Mr. Kimmel was paid for his work by Mr. Burgh ... or whether that bill fell to the citizens of Indiana, many of whom cannot afford attorneys for important matters. It really doesn't take a judge(s) to know that "pavement" can be considered a deadly weapon. It only takes a brain and some education or thought. I'm glad to see the conviction was upheld although sorry to see that the asphalt could even be considered "an issue".

  2. In response to bryanjbrown: thank you for your comment. I am familiar with Paul Ogden (and applaud his assistance to Shirley Justice) and have read of Gary Welsh's (strange) death (and have visited his blog on many occasions). I am not familiar with you (yet). I lived in Kosciusko county, where the sheriff was just removed after pleading in what seems a very "sweetheart" deal. Unfortunately, something NEEDS to change since the attorneys won't (en masse) stand up for ethics (rather making a show to please the "rules" and apparently the judges). I read that many attorneys are underemployed. Seems wisdom would be to cull the herd and get rid of the rotting apples in practice and on the bench, for everyone's sake as well as justice. I'd like to file an attorney complaint, but I have little faith in anything (other than the most flagrant and obvious) resulting in action. My own belief is that if this was medicine, there'd be maimed and injured all over and the carnage caused by "the profession" would be difficult to hide. One can dream ... meanwhile, back to figuring out to file a pro se "motion to dismiss" as well as another court required paper that Indiana is so fond of providing NO resources for (unlike many other states, who don't automatically assume that citizens involved in the court process are scumbags) so that maybe I can get the family law attorney - whose work left me with no settlement, no possessions and resulted in the death of two pets (etc ad nauseum) - to stop abusing the proceedings supplemental and small claims rules and using it as a vehicle for harassment and apparently, amusement.

  3. Been on social security sense sept 2011 2massive strokes open heart surgery and serious ovarian cancer and a blood clot in my lung all in 14 months. Got a letter in may saying that i didn't qualify and it was in form like i just applied ,called social security she said it don't make sense and you are still geting a check in june and i did ,now i get a check from my part D asking for payment for july because there will be no money for my membership, call my prescription coverage part D and confirmed no check will be there.went to social security they didn't want to answer whats going on just said i should of never been on it .no one knows where this letter came from was California im in virginia and been here sense my strokes and vcu filed for my disability i was in the hospital when they did it .It's like it was a error . My ,mothers social security was being handled in that office in California my sister was dealing with it and it had my social security number because she died last year and this letter came out of the same office and it came at the same time i got the letter for my mother benefits for death and they had the same date of being typed just one was on the mail Saturday and one on Monday. . I think it's a mistake and it should been fixed instead there just getting rid of me .i never got a formal letter saying when i was being tsken off.

  4. Employers should not have racially discriminating mind set. It has huge impact on the society what the big players do or don't do in the industry. Background check is conducted just to verify whether information provided by the prospective employee is correct or not. It doesn't have any direct combination with the rejection of the employees. If there is rejection, there should be something effective and full-proof things on the table that may keep the company or the people associated with it in jeopardy.

  5. Unlike the federal judge who refused to protect me, the Virginia State Bar gave me a hearing. After the hearing, the Virginia State Bar refused to discipline me. VSB said that attacking me with the court ADA coordinator had, " all the grace and charm of a drive-by shooting." One does wonder why the VSB was able to have a hearing and come to that conclusion, but the federal judge in Indiana slammed the door of the courthouse in my face.

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