Former powerhouse Merrill Lynch broker Thomas Buck, who was released from prison in January after serving time for securities fraud, has been ordered to pay $7.5 million in damages to a former client who says Buck mismanaged her investments.
A Fishers man is facing a tangle of legal issues related to accusations that he was involved in the nationwide sale of more than $230 million in questionable financial products.
A former employee of Carmel-based Seven Corners Inc. has been sentenced to 30 months in federal prison for her role in a scheme that defrauded the insurance company out of more than $588,000.
The former customer service manager at the New Augusta Post Office branch on the northwest side of Indianapolis is facing federal criminal charges in connection with the theft of $1.7 million in checks from the branch over a 13-month period that ended in mid-2021.
The ongoing pandemic has created another delay in the long-pending fraud trial of two former Celadon Group Inc. executives.
Purdue University’s Purdue Research Foundation is suing Google LLC over Android software that Purdue says incorporates patented technology for smartphones.
More than two years after they were indicted on multiple fraud charges, two former Celadon Group Inc. executives are soon to have their day in court — if the pandemic allows it.
A former Cummins Inc. employee has been sentenced to more than five years in federal prison for stealing more than $4.8 million from his employer over a nine-year period.
A federal judge on Thursday sentenced former financial executive Kerri Agee, 46, of Noblesville to five years and eight months in prison for her role in a 13-year fraud scheme at the financial services firm she once owned.
Prosecutors are asking for an eight-year prison sentence for former financial executive Kerri Agee of Noblesville, who was found guilty in August of four counts of wire fraud and one count of conspiracy.
Maria Caceres, a former employee of Carmel-based Seven Corners Inc., stands accused of defrauding the company by submitting false claims — the third employee to face such charges within two years in separate criminal cases that allege more than $3.5 million in fraud against the travel insurance company.
A jury has delivered guilty verdicts on all charges against the former officers and employees of a now-defunct financial services firm in Westfield.
A federal fraud trial involving several former officers and employees of a now-defunct financial services firm in Westfield began on Monday.
Busey Bank says it has lost more than $100 million in loans to a competitor because of “brazen and systematic poaching” of its employees.
Indianapolis-based Herff Jones is facing three lawsuits from college students and their parents who say they were hit with fraudulent credit- and debit-card charges after using those cards to order caps, gowns and other graduation gear from the company’s website.
Gov. Eric Holcomb signed a controversial wetlands bill into law on Thursday, disappointing numerous environmental, conservation and civic groups that had spoken out against the legislation.
The FedEx Ground facility near Indianapolis International Airport reopened for business Wednesday, almost a week after the April 15 mass shooting at the site in which eight employees were killed. The company also has donated $1 million to a fund for victims.
The nightclubs Casba Bar in Broad Ripple and After 6 in downtown Indianapolis have been ordered to close immediately for violating pandemic-related health orders, the Marion County Public Health Department says.
The Carmel-based maker of Splenda sweetener is suing the convenience store chain Speedway LLC for trademark infringement, alleging the retailer offers its customers a knockoff sweetener in yellow packets that look too much like Splenda’s packaging.
The restaurant-and-entertainment chain Punch Bowl Social, whose Indianapolis location at 120 S. Meridian St. in Circle Centre mall has been closed since the start of the pandemic, has filed for Chapter 11 bankruptcy reorganization.