Fraud

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

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.
More

2 Indiana men sentenced to prison for biodiesels fraud

December 5, 2016
 Associated Press
Two Indiana men have been sentenced to prison for their roles in what federal authorities say was a multi-million dollar fraud scheme involving biofuels.
More

Judge to mull latest request to delay Trump University trial

November 16, 2016
 Associated Press
A federal judge on Tuesday scheduled a hearing to consider President-elect Donald Trump's request to delay a civil fraud trial involving his now-defunct Trump University until after his inauguration on Jan. 20.
More

Warrant: Indiana workers submitted bogus voter registrations

November 16, 2016
 Associated Press
Employees of an Indiana voter mobilization group with deep ties to the Democratic Party submitted several hundred voter registrations that included false, incomplete or fraudulent information, according to a search warrant unsealed Monday.
More

Trump lawyers to begin settlement talks on Trump University

November 11, 2016
 Associated Press
Donald Trump's attorneys on Thursday agreed to enter settlement talks in a class-action fraud lawsuit involving the president-elect and his now-defunct Trump University, raising the possibility of a quick end to the 6 ½-year-old case just before it goes to trial.
More

Trump University lawsuit heads toward Nov. 28 trial

November 10, 2016
 Associated Press
Donald Trump is scheduled to go on trial this month in a class-action lawsuit against him and his now-defunct Trump University, potentially taking the witness stand weeks before his inauguration as president of the United States.
More

Voter group wants documents unsealed in Indiana search

October 28, 2016
 Associated Press
A voter mobilization facing an investigation into possible voter registration fraud asked a court Thursday to unseal documents from an Indiana State Police search of its offices, saying it "has been publicly demonized by the highest state officials in Indiana."
More

Indiana police to discuss voter fraud probe no further

October 26, 2016
 Associated Press
The prosecutor in Indiana's most populous county has asked State Police to release no additional information on its investigation into possible voter fraud in 56 of the state's counties.
More

Indiana official clarifies voter registration fraud probe

October 20, 2016
 Associated Press
After initially warning of potential widespread voting fraud, Indiana's secretary of state has acknowledged that many of the thousands of altered registration records she flagged might just be residents rushing to correct their names or birth dates ahead of the election.
More
Page  1 2 3 4 5 6 7 8 9 10 >> pager
Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
ADVERTISEMENT