Theft

Supreme Court disbars former clerk-treasurer who stole town funds

September 1, 2016
Even though the attorney who stole town funds while serving as elected clerk-treasurer of the town of Warren Park in Marion County has attempted to address his gambling addiction that caused the theft, the Indiana Supreme Court disbarred the attorney based on his misconduct.
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Ex-deputy gets home detention for stealing ammunition

August 12, 2016
 Associated Press
A judge has sentenced a retired Delaware County sheriff's deputy to six months home detention after he pleaded guilty to selling more than $8,000 in county-owned ammunition.
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Former mayor's stepdaughter gets home detention for theft

July 7, 2016
 Associated Press
A federal judge has sentenced the stepdaughter of a former northwestern Indiana mayor to six months of home detention followed by two years on probation for embezzling funds from a city court.
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Majority: 2 shoplifting charges not RICO violations

June 30, 2016
Scott Roberts
The Indiana Court of Appeals ruled in a split decision the state went too far when it convicted a man who committed two acts of shoplifting under the state’s Racketeer Influenced and Corrupt Organizations Act and reversed his conviction for corrupt business influence.
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Former Whitestown-based builders charged with $1.2M in fraud

June 6, 2016
IBJ Staff
The co-owners of a Whitestown-based homebuilder that filed for bankruptcy in 2013 have been arrested and charged with theft, corrupt business influence, perjury and forgery, Indiana State Police announced Saturday.
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Ex-attorney from Richmond avoids jail for bilking clients

May 20, 2016
 Associated Press
A former Richmond attorney will not spend any time in jail despite pleading guilty to eight felony theft charges of taking money from clients but never filing their bankruptcy petitions.
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Jury: Security firm not liable for $60M heist from Eli Lilly

April 5, 2016
 Associated Press
A security company isn't liable for the theft of more than $60 million worth of prescription drugs from pharmaceutical company Eli Lilly's warehouse in Connecticut six years ago, a federal jury in Florida says.
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Woman claiming defamation after charges dropped loses appeal

March 24, 2016
Scott Roberts
A woman who sued for defamation against her employer and a private investigator after she was acquitted of two counts of theft will not gain relief after the Indiana Court of Appeals upheld summary judgment for the employer and investigator in her case.
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Logger’s theft convictions stands on appeal

February 16, 2016
Dave Stafford
A southern Indiana logger convicted of three counts of theft after he reneged on agreements to equally split proceeds with landowners for timber he harvested from their property lost his appeal Tuesday. The Indiana Court of Appeals rejected his claims he was denied a speedy trial and the evidence was insufficient.
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Appeals court reduces woman’s restitution order

January 29, 2016
Jennifer Nelson
The Indiana Court of Appeals reduced a woman’s restitution owed to her ex-employer for money she stole over the course of a three-year period. The judges found no connection between additional missing funds and the defendant.
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Justices again suspend Anderson attorney facing multiple theft counts

January 12, 2016
Dave Stafford
An Anderson lawyer suspended from the practice of law and accused of stealing from trust and estate clients sums that could total $500,000 has drawn another suspension order for failing to cooperate with three disciplinary investigations.
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Ex-agent gets 6 years of prison for betrayal in Silk Road probe

December 8, 2015
 Bloomberg News
A government agent who stole $820,000 in bitcoins while investigating an online drug emporium was sentenced to almost six years in prison after a prosecutor said his deceit amounts to a “breathtaking abuse of trust.
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Anderson estate attorney's alleged thefts may top $500,000

November 4, 2015
Dave Stafford
Sarah Wilding wanted her church in Anderson to receive the bulk of her estate when she died in April 2012. The church is still waiting, and so are other beneficiaries who lost hundreds of thousands of dollars to a lawyer accused of plundering their estates.
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Ex-Secretary of State Charlie White begins serving home detention

October 6, 2015
 Associated Press
Former Indiana Secretary of State Charlie White has started serving his one-year sentence of home detention more than 3½ years after being convicted of perjury and other charges that forced him from office.
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Absent agreement, man can't be ordered to pay restitution if not convicted

September 30, 2015
Jennifer Nelson
A man who pleaded guilty to one count of theft for stealing grain, but admitted to stealing from the victim on other occasions, had his restitution amount reduced from nearly $150,000 to just around $28,000.
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Former deputy had too little evidence to support retaliation claim

August 26, 2015
Marilyn Odendahl
A former Marion County Sheriff’s Department deputy, who previously had good job evaluations, was unable to present evidence to convince the 7th Circuit Court of Appeals that the investigation which led to his firing was actually a pretext for retaliating against him.
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Authorities arrest Pulaski County deputy coroner

August 21, 2015
 Associated Press
Authorities in Pulaski County have arrested and charged a chief deputy coroner on preliminary charges of theft and official misconduct.
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US personnel chief resigns in wake of massive data breach

July 10, 2015
 Associated Press
The head of the U.S. government's personnel office resigned abruptly on Friday, bowing to pressure for her to step down following a massive government data breach on her watch.
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Indiana woman charged in business thefts, fraud scheme

July 9, 2015
 Associated Press
An Indianapolis woman faces forgery, counterfeiting and other charges for allegedly defrauding more than 20 central Indiana residents through a theft scheme.
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Notebook found in car falls under Fourth Amendment exception

July 2, 2015
Marilyn Odendahl
A notebook taken from a vehicle during an investigation of an identity-theft scheme was admissible at trial even though police did not have a search warrant, the 7th Circuit Court of Appeals has ruled.
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Privilege defense splits Court of Appeals

June 30, 2015
Marilyn Odendahl
A split Indiana Court of Appeals found the privilege granted to store owners and employees in making claims to police does have limits.
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Former Ovation CFO arrested on multiple theft charges

June 30, 2015
IBJ Staff
The former chief financial officer for Ovation Audio-Video Solutions LLC has been arrested and charged with more than 20 counts of theft for allegedly misappropriating about $600,000 in company funds for his own use, Marion County Prosecutor Terry Curry announced Monday.
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Woman who allegedly plotted to kill Indiana attorney captured in Montana

June 25, 2015
 Associated Press
Authorities have captured a Florida woman wanted on charges alleging she plotted to kill a suburban Indianapolis divorce attorney seeking money from her boyfriend.
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COA reverses probation revocation of man unable to fully pay restitution

June 10, 2015
Jennifer Nelson
A trial court should not have revoked the probation of a man who was ordered to pay more than $100,000 in restitution as a condition of his probation, the Indiana Court of Appeals ruled. The man was able to prove that he could not fully pay off the balance owed because he was unable to obtain a reverse mortgage on his home.
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Man’s Indiana conviction for stealing car barred by Kentucky conviction

June 4, 2015
Jennifer Nelson
A man who stole a car in Vanderburgh County, fled into Kentucky and then was arrested and charged with similar crimes of auto theft and fleeing police in both states had his Indiana auto theft conviction reversed by the Court of Appeals Thursday.
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