Justices to hear in-person arguments next week
The Indiana Supreme Court will hear arguments in person next week in three cases, including a dispute over a missed hepatitis diagnosis and allegations of a breached settlement agreement.
Fraud
Articles
AP source: Ponzi schemer Bernie Madoff dies in prison
Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, died in a federal prison early Wednesday, a person familiar with the matter told The Associated Press.
Evolving law addresses coverage after hack
In what one justice described as an “emerging area of law,” the Indiana Supreme Court recently issued an opinion that insurance lawyers say provides, for the first time, concrete guidance in Indiana on how far computer fraud insurance can extend against hacks.
Corporations gave over $50M to voting restriction backers
State legislators across the country who have pushed for new voting restrictions, and also seized on former President Donald Trump’s baseless claims of election fraud, have reaped more than $50 million in corporate donations in recent years, according to a new report.
Indianapolis businessman pleads guilty in $11M Ponzi-style investment scheme
An Indianapolis businessman accused of inducing at least 100 individuals to sink more than $11 million into a fraudulent, Ponzi-style investment scheme has agreed to plead guilty to two counts of federal wire fraud and one count of money laundering.
Intentional misclassification of construction workers causing concern
Workers on construction sites across Indiana can be found nailing plywall from atop scaffolds, scaling roofs or painting newly built homes. But what isn’t evident is whether those workers are part of a shady trend construction industry experts say is a serious concern — payroll tax fraud.
Dominion Voting sues Fox for $1.6B over 2020 election claims
Dominion Voting Systems filed a $1.6 billion defamation lawsuit against Fox News on Friday, arguing the cable news giant falsely claimed in an effort to boost faltering ratings that the voting company had rigged the 2020 election.
Indiana Gaming Commission fines Spectacle $530K for slow removal of CEO
The Indiana Gaming Commission has fined Spectacle Entertainment more than a half-million dollars for not initially complying with an order to remove its former CEO and chairman from any ownership or oversight of the company.
IU wins reversal in students’ mold-infestation lawsuit
Indiana University Bloomington claimed a victory in the legal fight over mold infestation in dorms, convincing the Indiana Court of Appeals to overturn the denial of the school’s summary judgment motion on all tort claims brought by the affected students.
Lawsuit against Ohio River tolled bridges swerves around motion to dismiss
A lawsuit against the vendors in charge of the tolling system on three of the bridges connecting southern Indiana to Louisville, Kentucky, has been given the greenlight to continue after a federal court denied the defendants’ motion to dismiss.
Justices vacate judge’s recent orders in case alleging law firm estate theft
The Indiana Supreme Court on Friday vacated orders of a trial court judge in a case involving a former law firm’s alleged theft from an estate. The case brought by a Jasper County charity that claims it was defrauded of a bequest is proceeding before a new judge.
Supreme Court could put new limits on voting rights lawsuits
Eight years after carving the heart out of a landmark voting rights law, the Supreme Court is looking at putting new limits on efforts to combat racial discrimination in voting.
Trump calls for GOP unity, repeats false claims about election loss
Taking the stage for the first time since leaving office, former President Donald Trump called for GOP unity, even as he exacerbated intraparty divisions by attacking fellow Republicans and promoted false claims about the election in a speech that made clear he intends to remain a dominant political force.
Indiana woman admits spending $86K in public funds on self
A Jay County woman has pleaded guilty to diverting more than $86,000 in public funds and spending it on personal indulgences during her time as a township trustee.
SCOTUS won’t halt Trump tax record turnover
In a significant defeat for former President Donald Trump, the Supreme Court is declining to step in to halt the turnover of his tax records to a New York state prosecutor. The court’s action Monday is the apparent culmination of a lengthy legal battle that had already reached the high court once before.
AG Rokita swings back after Twitter slap
After Twitter flagged his Valentine’s Day tweet alleging election fraud, Indiana Attorney General Todd Rokita is doubling down, repeating his claims while offering no proof, asserting the tech giant is censoring his freedom of speech and voicing his support for legislation that would give the Statehouse more power in changing the state’s election laws.
Roche Diagnostics whistleblower wins $3.6M in settlement agreement
A former manager at Roche Diagnostics Corp. who filed a whistleblower lawsuit against the Indianapolis-based company two years ago has won $3.625 million as her reward in a $12.5 million settlement agreement.
Voting company files $2.7B suit against Fox, Giuliani over election fraud claims
A voting technology company is suing Fox News, three of its hosts and two former lawyers for former President Donald Trump — Rudy Giuliani and Sidney Powell — for $2.7 billion, charging that the defendants conspired to spread false claims that the company helped “steal” the U.S. presidential election.
Fowl investment gone foul leads to reversal at COA
Despite ruffled feathers among parties involved in a bird investment project, a nearly $40,000 judgment for the investor has been reversed after a split Indiana Court of Appeals determined the trial court applied the wrong law in awarding relief.
Indiana gets $12.5 million in opioid settlement with McKinsey & Co.
The Hoosier state will bring home $12.5 million in a multistate settlement with a consulting firm that played a major role working for opioid companies accused of profiting from the opioid epidemic, including Purdue Pharma, the Indiana Attorney General’s office announced Thursday.