In a lawsuit filed in the U.S. District Court for the Southern District of Indiana, a group of drivers allege the vendors hired to operate the RiverLink toll system for the three bridges between Louisville, Kentucky, and southern Indiana fraudulently tacked on administrative fees and penalties.
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A high-profile Indianapolis attorney and law firm is representing President Donald Trump in the latest lawsuit seeking to overturn the results of last month’s presidential election in Wisconsin, one of several decisive states narrowly won by President-elect Joe Biden.
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A one-time Jasper County judge is accused of multiple counts of attorney misconduct related to his representation of two elderly clients’ estates, potentially involving the misappropriation of hundreds of thousands of dollars to his law firm, an office employee and a family member after the clients died.
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The man is accused of falsifying documents that wrongly claimed a qualified physician was overseeing mental health treatment services at his business, TRUTH Treatment Centers Inc.
Under the Trump administration, the Department of Justice has aggressively expanded its efforts to combat deceptive conduct in the procurement of goods and services by federal agencies.
Former U.S. Rep. George Santos says he’s humbled by his experience behind bars but unconcerned about the “pearl clutching” of critics upset that President Donald Trump granted him clemency.
U.S. District Judge Richard Young sentenced Dekoda Clark, 32, to 2.5 years in federal prison, followed by three years of supervised release, after he pleaded guilty to bank theft and access device fraud.
Separators Inc., a centrifuge solutions provider, filed the lawsuit against its former employee on Aug. 29 in Marion Superior Court.
U.S. District Court Judge Philip Simon sentenced Ricardo Castro Murillo, 34, of Honduras, to 37 months in prison, followed by one year of supervised release, after he pleaded guilty to conspiracy to commit bank fraud in two cases.
U.S. District Judge James Hanlon sentenced the men to federal prison for their roles in the theft of more than $500,000 in unemployment benefits through debit card fraud during the COVID-19 pandemic.
The former manager of a credit union branch in Indianapolis has been charged after investigators say she stole more than $350,000 from customer accounts.
A lawsuit filed by CapLink Logistics Inc. says it has suffered losses of at least $2.6 million as a result of its former employees’ actions.
U.S. District Court Judge Phillip Simon sentenced Kareim Coverson to 41 months in prison, followed by two years of supervised release, and ordered him to pay $614,597.50 in restitution to the victims of the offense.
Jason L. Crace entered a guilty plea for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.
Reina Isom, 47, was sentenced to 30 months in federal prison and ordered to pay restitution. Authorities say her crimes occurred while she was living in Muncie.
The former CEO of Richmond City Employees Federal Credit Union is accused of falsifying loan applications to secure hundreds of thousands of dollars from the credit union for his own personal use.
An Indianapolis man was sentenced to more than three years in federal prison this week after pleading guilty to his role in a multimillion-dollar Ponzi scheme, the U.S. attorney’s office announced Tuesday. He was charged in 2019 and entered his plea in 2022.
An Indianapolis vehicle inventory financing company is suing a Florida-based dealership for more than $330,000 after it allegedly breached a contract between the two businesses.
A Greenwood man was sentenced to 10 years in federal prison and three years of supervised release after he pleaded guilty to participating in multiple fraud schemes totaling a combined loss of $2.93 million.
An Indianapolis man was sentenced to more than six years in federal prison for committing an armed carjacking of a United States Postal Service truck in June 2022.
A Kentucky woman found guilty of embezzling more than $1 million from a family-owned Greenfield business has been sentenced to two and a half years in federal prison, the U.S. Attorney’s Office announced Friday.
In a singular moment in U.S. history, President-elect Donald Trump faces sentencing Friday for his New York hush money conviction after the nation’s highest court refused to intervene.
A Georgia appeals court on Monday canceled oral arguments that were scheduled for next month on the appeal of a lower court ruling allowing Fulton County District Attorney Fani Willis to continue to prosecute the election interference case she brought against President-elect Donald Trump.