Former office manager gets nearly 5 years in prison for fraud
A bookkeeper who pleaded guilty to defrauding a small Franklin construction company out of hundreds of thousands of dollars has been sentenced to nearly five years in federal prison.
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A bookkeeper who pleaded guilty to defrauding a small Franklin construction company out of hundreds of thousands of dollars has been sentenced to nearly five years in federal prison.
Indiana Court of Appeals
In Re: The Commitment of D.S.; D.S. v. Indiana University Health Bloomington Hospital
18A-MH-590
Mental health. Reverses and remands the Monroe Circuit Court’s order granting the petition filed by Indiana University Health Bloomington Hospital for D.S.’s regular commitment. Finds there is insufficient evidence to support the claim that D.S. cannot live or function independently outside of a hospital setting.
Media outlets are reporting that federal prosecutors have granted immunity to the executive in charge of the National Enquirer amid an investigation into hush-money payments made on behalf of President Donald Trump.
As Indiana prepares to collect nearly $100 million from a multi-state lawsuit challenging the Affordable Care Act, Indiana Attorney General Curtis Hill held a meeting Wednesday with ACA proponents who are urging him to drop a second lawsuit challenging a controversial portion of the health care law. Though both parties said they were pleased with the dialogue, Hill also reinforced his opposition to the Obamacare individual mandate.
A former Elkhart resident has been charged in federal court with providing and conspiring to provide material support to foreign terror organization the Islamic State or Iraq and al-Sham.
The Indiana Court of Appeals reversed and remanded a trial court’s decision to order a mentally ill woman to regular commitment at Indiana University Health Bloomington Hospital, finding there was not clear and convincing evidence to prove commitment was necessary.
Former government contractor Reality Winner, who pleaded guilty to mailing a classified U.S. report to a news organization, was sentenced to more than five years Thursday as part of a plea deal. Prosecutors called it the longest sentence ever imposed for a federal crime involving leaks to the media.
Aerosmith frontman Steven Tyler is again demanding that President Donald Trump stop using the band’s songs at rallies. A Trump rally is scheduled for Aug. 30 in Evansville.
A federal appeals court has upheld disgraced former sports doctor Larry Nassar’s 60-year prison sentence for possessing child pornography and destroying evidence. A three-judge panel of the 6th U.S. Circuit Court of Appeals in Cincinnati denied Nassar’s appeal Wednesday.
The father of two Indiana boys who died after being pulled from a river was acting strangely before his sons were found in the waterway and could face criminal charges in their deaths, a sheriff said Wednesday.
President Donald Trump, incensed over a deal his longtime personal attorney Michael Cohen cut with prosecutors, says it might be better if “flipping” were illegal because people “just make up lies.”
The following Indiana Supreme Court opinion was posted after IL deadline on Tuesday:
In the Matter of Michael Jeffries
18S-DI-94
Disciplinary. Suspends Michael Jeffries from the practice of law for a period of not less than three years, without automatic reinstatement, effective Aug. 21. Finds Jeffries committed attorney misconduct by neglecting clients’ cases, maintaining two websites with misleading information, mismanaging his trust account, making false statements to the Indiana Supreme Court Disciplinary Commission and failing to cooperate in the disciplinary process.
The latest installment in a years-long legal saga between the state and IBM, Inc. came before the Indiana Court of Appeals on Tuesday, when the parties argued over the awards of damages and what, if any, significant changes were made to the state’s welfare system after Indiana terminated its contract with IBM and developed its own claims-processing system.
An Indianapolis attorney currently under an indefinite suspension for failing to cooperate with a disciplinary investigation has now been suspended for one year after neglecting an elderly client’s medical malpractice case, leading to its dismissal.
U.S. Rep. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school tuition, theater tickets — even fast food purchases — and attempting to disguise the illegal spending in federal records, prosecutors said.
A new reminder of truth hangs permanently in the Indiana Court of Appeals office, after Broad Ripple artist Biagio Azzarelli donated his contemporary sculpture entitled “The Truth” to the appellate court on Wednesday.
A Danville attorney who committed 10 acts of misconduct – including neglecting clients, advertising misleading information, mismanaging a trust account, lying and failing to cooperate with a disciplinary investigation –has been suspended from the practice of law for three years.
An Allen County sex offender’s constitutional rights were not violated when the period of time he was required to register as a sex offender was extended after a legislative amendment enacted after he was convicted of the sex crime, the Indiana Court of Appeals ruled Wednesday.
A Florida mother can continue with an Indiana custody dispute with the father of her teenage daughter after the Indiana Court of Appeals reversed a default judgment against her. Chief Judge Nancy Vaidik used the opinion to caution trial courts against issuing default judgments in custody cases where a parent shows good cause for a continuance.
A jury in Lawrence County has convicted a southern Indiana man of fatally shooting another man in a McDonald’s drive-thru lane last year.