Theft

Lawyer charged with theft from clients also faces discipline

July 12, 2017
Olivia Covington
An attorney facing felony theft charges in Lake County for allegedly stealing money from her clients is being investigated by the Indiana Supreme Court Disciplinary Commission for similar conduct.
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Ex-Indiana county staffer ordered to pay $900K over theft

June 27, 2017
 Associated Press
A judge has ordered a former Indiana county employee to pay more than $900,000 in restitution and fines for stealing money while in that job.
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Suspended lawyer in estate misappropriation case receives 8-year sentence

June 22, 2017
 Associated Press
A suspended Indiana attorney has been sentenced to eight years in prison in connection with the alleged misappropriation of funds from six estates totaling more than $700,000.
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Gary attorney arrested for allegedly stealing $80,000 from clients

June 19, 2017
IL Staff
A Gary attorney is being held in the Lake County Jail after she was arrested and charged with felony theft.
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Anderson lawyer pleads guilty in estate misappropriation case

June 2, 2017
 Associated Press
Suspended Anderson attorney Stephen Schuyler has pleaded guilty in connection with the alleged misappropriation of funds from six estates totaling more than $700,000.
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Notre Dame law clinic employee accused of embezzlement

May 30, 2017
IL Staff

An employee of the Notre Dame Clinical Law Center has been charged with 11 felony counts relating to what the St. Joseph County Prosecutor’s Office says is a seven-year-long racketeering scheme in which the university found more than $199,000 was stolen.

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COA affirms convictions in nursing home burglary scheme

May 25, 2017
Olivia Covington
The Indiana Court of Appeals has affirmed a man’s various felony theft and burglary convictions after finding there was sufficient evidence to prove he broke into the dwelling of nursing home residents and stole narcotics worth more than $3,000.
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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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2 convicted of roles in $2 million Hoosier Lottery scam

April 28, 2017
 Associated Press
Two people have been convicted of taking part in a scheme to claim a $2 million Hoosier Lottery prize.
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Appellate court affirms teenager’s delinquency adjudication

April 13, 2017
Olivia Covington
The Marion Superior Court properly adjudicated an Indianapolis teenager as a delinquent on theft and trespassing charges, the Indiana Court of Appeals decided Thursday, holding the court’s true findings were supported by sufficient evidence.
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Appellate court rules teen's pending cases should be in adult court

February 28, 2017
Olivia CovingtonMore

Trial court abused discretion in ordering indigent juvenile to pay restitution

January 17, 2017
Olivia Covington
The Marion Superior Court erred when it ordered a juvenile delinquent to pay restitution to his theft victim after the court noted in its dispositional order that the juvenile offender was unable to pay, the Indiana Court of Appeals found Tuesday.
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Delinquency affirmed as COA tosses timeliness appeal

January 13, 2017
Dave Stafford
The Indiana Court of Appeals Friday rejected an argument that a juvenile delinquency case should have been dismissed because a fact-finding hearing wasn’t conducted within 60 days of the delinquency petition.
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Vegas lawyer accused of stealing millions from clients

January 5, 2017
 Associated Press
A prominent Las Vegas wills and trusts lawyer who disappeared last month amid state bar allegations that he stole millions of dollars in client funds was indicted and arrested Wednesday on criminal charges that could get him up to 90 years in prison.
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Ex-lawyer who bilked relatives of $1.3M gets prison sentence

December 27, 2016
 Associated Press
A former Indiana attorney who pleaded guilty to bilking relatives out of more than $1.3 million has been sentenced to 2 ½ years in prison.
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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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Indianapolis bookkeeper faces 16 felony charges in alleged $300,000 theft

December 7, 2016
Indianapolis Business Journal
The owner of Indianapolis-based Balanced Bookkeeping & Tax Service Inc. has been charged with 16 felonies for allegedly stealing more than $300,000 in client funds, the Marion County Prosecutor’s Office announced Tuesday.
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‘Moorish national’ loses appeal of house-squatting conviction

November 22, 2016
Dave Stafford
A man who identifies as a "Moorish National" sovereign citizen immune from state and federal law had no luck persuading the Indiana Court of Appeals to overturn his convictions arising from his occupancy of an Indianapolis house that was being prepared for sale after foreclosure.
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Judge jails ex-Vigo County sheriff’s deputy, citing risk to public safety

November 15, 2016
IL Staff
A federal judge ordered a former Vigo County sheriff deputy’s pretrial detention because the officer posed a danger to public safety for threatening to kill potential witnesses, and because the evidence against him in a kickbacks case indicates “that he believes he can operate outside of the law.”
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Disbarred Vegas lawyer gets prison for theft from clients

November 11, 2016
 Associated Press
A 48-year-old disbarred Las Vegas lawyer has been sentenced to up to seven years in state prison for stealing more than $140,000 from her former clients.
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Vigo County deputy charged in alleged kickback scheme quits

November 9, 2016
 Associated Press
A Vigo County sheriff’s deputy jailed in an alleged school contract kickback scheme has resigned as he seeks his release from custody.
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COA affirms convictions of auto theft, resisting law enforcement

November 4, 2016
Olivia Covington
A man convicted of stealing a car and fleeing police will not have his convictions reversed after the Indiana Court of Appeals found Friday that there was enough evidence to infer he was guilty of the charges against him.
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Ex-police supervisor accused of stealing drugs pleads guilty

November 4, 2016
 Associated Press
A former Columbus Police Department narcotics division supervisor accused of taking drugs from its evidence room has pleaded guilty to charges.
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2 former Vigo County school officials face federal charge

November 3, 2016
 Associated Press
Two former western Indiana school officials each face a federal charge for allegedly taking kickbacks from a contractor over two years.
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  2. From the article's fourth paragraph: "Her work underscores the blurry lines in Russia between the government and businesses . . ." Obviously, the author of this piece doesn't pay much attention to the "blurry lines" between government and businesses that exist in the United States. And I'm not talking only about Trump's alleged conflicts of interest. When lobbyists for major industries (pharmaceutical, petroleum, insurance, etc) have greater access to this country's elected representatives than do everyday individuals (i.e., voters), then I would say that the lines between government and business in the United States are just as blurry, if not more so, than in Russia.

  3. For some strange reason this story, like many on this ezine that question the powerful, seems to have been released in two formats. Prior format here: http://www.theindianalawyer.com/nominees-selected-for-us-attorney-in-indiana/PARAMS/article/44263 That observed, I must note that it is quite refreshing that denizens of the great unwashed (like me) can be allowed to openly question powerful elitists at ICE MILLER who are on the public dole like Selby. Kudos to those at this ezine who understand that they cannot be mere lapdogs to the powerful and corrupt, lest freedom bleed out. If you wonder why the Senator resisted Selby, consider reading the comments here for a theory: http://www.theindianalawyer.com/nominees-selected-for-us-attorney-in-indiana/PARAMS/article/44263

  4. Why is it a crisis that people want to protect their rights themselves? The courts have a huge bias against people appearing on their own behalf and these judges and lawyers will face their maker one day and answer for their actions.

  5. State's rights, civil rights and human rights are all in jeopardy with Trump in the WH and Sessions running Justice.

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