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.
Read More
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.
Read More
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.
Read More
The Justice Department has long prosecuted fraud nationally through its Criminal Division, but the Trump administration says the new division is needed to crack down on rampant fraud.
In a Tuesday press conference, Rokita said the money comes from 89 separate recoveries, some through civil settlements and others via criminal prosecutions.
According to The Athletic, the Hollywood director alleges Fishers-based Cadillac F1 and CEO Dan Towriss “have apparently stolen Bay’s ideas and work for the commercial” expected to air during the Super Bowl on Sunday night.
Don J. Wagoner, 89, permanently surrendered his medical license in 2013 in connection with a state criminal investigation of his opioid-prescribing practices.
Investigators say Drive Planning’s scheme involved numerous Indiana investors who lost millions of dollars.
He was accused of falsifying two loan applications to secure hundreds of thousands of dollars from the credit union for his own personal use.
Fan “Jocelyn” Yang, 39, and her husband, Jing Tian, 37, have each been charged with two counts of conspiracy to commit securities fraud. The indictment was unsealed Tuesday, and the case is being handled in U.S. District Court in the District of Columbia.
U.S. District Judge Sarah Evans Barker sentenced Anita Marie Rodriguez Perez, 51, to 18 months in federal prison followed by two years of supervised release.
Biglari says it was falsely told the oil company’s assets included a dormant drilling rig worth $8.4 million that Biglari eventually had to sell for $200,000.
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.