A high-stakes lawsuit goes to trial Monday that could represent the last, best hope for victims of Indianapolis businessman Tim Durham’s Ponzi scheme to recoup a sizable recovery on their more than $200 million in losses.
A Carmel man has been indicted on 28 federal offenses including wire fraud, aggravated identity theft, credit card fraud and money laundering related to fraudulent PayPal and eBay accounts, Southern Indiana District U.S. Attorney Josh Minkler announced Friday.
Two Indiana online charter schools that have been under federal investigation over allegations of padding their enrollments inappropriately paid nearly $86 million to companies linked to the schools’ founder or his associates, according to a new state audit report.
Indiana Gov. Eric Holcomb on Monday said he supports the Indiana Gaming Commission’s investigation into casino executives who have been implicated in a federal campaign finance scheme.
A Shelbyville lawyer whose legal secretary was convicted of felony theft and fraud charges has been suspended for 60 days for his failure to supervise the secretary’s actions. The secretary was convicted and ordered to make restitution of more than $178,000, including more than $72,000 to her former boss.
The Indiana Gaming Commission confirmed Friday that it is postponing approval of a new Indiana casino while it investigates allegations that top executives at former Indianapolis racino business Centaur Gaming were involved in directing illegal campaign contributions to an Indiana congressional candidate in 2015.
A Republican strategist who worked for an Annapolis, Maryland-based consulting firm has admitted to taking part in a scheme to funnel corporate contributions to political candidates — including former Indiana Sen. Brent Waltz when he ran for U.S. Congress in 2016 — in a case that is part of a federal crackdown on fraudulent political action committees.
A former employee of Carmel-based Seven Corners Inc. has been indicted on a wire fraud charge for what prosecutors describe as a multiyear scheme that embezzled $2.1 million from the travel insurance company.
In what is believed to be the first jury verdict in an Indiana Commercial Court case, a jury in Indianapolis has awarded a doctor $4.75 million in her defamation and fraud lawsuit against a Carmel hospital and medical group where she had privileges. The jury found for the doctor, who claimed she had wrongly been accused of having alcohol on her breath while on duty.
A former employee accused of defrauding Indiana-based Cummins Inc. and other companies out of more than $4.5 million has pleaded guilty to one count of wire fraud.
Prosecutors say high-profile California attorney Michael Avenatti was over $15 million in debt when he tried to extort up to $25 million from Nike, while Avenatti’s lawyers say the money he legally requested to conduct an internal probe of the sportswear giant was a bargain. Both sides made the assertions in court papers filed late Tuesday in advance of a Jan. 22 criminal trial in Manhattan.
A former fugitive arrested in Mexico after his case alleging a scheme to defraud the US military was profiled on the former Fox Network television series “America’s Most Wanted” cannot sue authorities at a Mexican prison where he claims he was tortured.
A former Fort Wayne bankruptcy lawyer who served a completed a federal prison sentence for embezzling from a client has resigned from the Indiana bar. Randall Stiles, 46, was released from the federal penitentiary in Terre Haute on Oct. 31 after serving a six-month sentence imposed in March for his guilty plea to two counts of bankruptcy fraud and a misdemeanor tax charge.
A man convicted of home-improvement fraud after being hired to landscape a yard had his conviction vacated Tuesday, when the Indiana Court of Appeals found his conduct did not fall under the home improvement fraud statute.
An Indianapolis-based trucking company with nearly 4,000 employees said Monday it filed for bankruptcy and will shut down all operations, just days after two former officials were charged in a fraud scheme.
The former chief operating officer and chief financial officer of Indianapolis-based trucking firm Celadon Group Inc. have been indicted for their alleged roles in what the U.S. Department of Justice describes as a “complex securities and accounting fraud scheme that resulted in a loss of more than $60 million in shareholder value.”
A man who conveyed several properties he owned to a family member shortly before divorcing his wife intended to defraud her, the Indiana Court of Appeals affirmed Thursday.
A man hired to artificially inflate an Indiana oil company’s stock has lost his appeal at the 7th Circuit Court of Appeals after the federal court concluded the extent of his cooperation and whistleblower activities was adequately assessed when he was issued more than $1.5 million in civil penalties.
A law firm name attorney in a northern Indiana county seat community who is facing multiple felony fraud and theft charges has been suspended from the practice of law after he failed to sufficiently respond to four ethics investigations by the Indiana Supreme Court Disciplinary Commission.
Fair Finance fraud felon Tim Durham will get a chance to grill his former trial attorney over whether his $1 million wire fraud defense representation fee created a conflict of interest between money the lawyer could pocket versus paying for witnesses Durham claims could have testified in his favor. A federal judge recently granted a new hearing on that and other grounds as Durham seeks to chisel away at his 50-year prison sentence.