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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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.
The IRS estimated that Juan Santiago’s fraudulent tax preparation activities had caused about $1.3 million in tax harm to the United States Treasury each year.
Days before rioters roamed the halls of the U.S. Capitol threatening to “hang Mike Pence,” Donald Trump told his vice president that people are going to “hate your guts” and “think you’re stupid” if he failed to stop the 2020 election certification.
Newly-unsealed court documents reveal a former Hoosier congressional candidate’s arrest and ongoing criminal case are connected to allegations of online threats and harassment he made against Indianapolis-based political commentator Abdul-Hakim Shabazz
The U.S. District Court for the Southern District of Indiana is warning residents to beware of a scam in which callers are falsely accusing people of failing to appear in court and trying to extract phony fine payments from them.
A survey sent to Noblesville area voters from a national conservative think tank contends election fraud is on the rise as part of illegal attempts to steal elections.
Indiana Secretary of State Diego Morales sent a cease and desist letter on Thursday to BlackRock — the world’s largest asset manager — for alleged securities fraud, accusing the company of making “false and misleading statements” about their environmental, social or governance (ESG) funds and allocation focus.