Husband intended to defraud wife before divorce, COA rules
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.
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Civil penalties imposed on Imperial Petroleum fraudster upheld
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.
Lawyer facing fraud, theft charges suspended for noncooperation
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.
Fraudster Durham wins hearing on whether lawyer’s $1M fee created conflict
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.
Suspended Lake County attorney arraigned in federal court
Suspended Schererville attorney Raymond Gupta was released Thursday after posting a $20,000 bond following his arraignment in federal court on charges of tax evasion and failure to pay federal income taxes.
Justices to consider key SEC tool in securities fraud
The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.5 billion in ill-gotten gains in fraud cases.
Divided COA tosses suit against lawyers over tax sale proceeds as untimely
A divided panel of the Indiana Court of Appeals on Thursday threw out a lawsuit against two lawyers filed by their opposing party in long-running litigation, the current case over proceeds from a tax sale that the lawyers distributed to their clients. The majority ruled that the lawsuit — filed one day outside the two-year statute of limitations — should be dismissed.
Nurse pleads guilty in Medicaid fraud case
An Indiana nurse was sentenced to three years, with most of the time suspended, for multiple counts of forgery and ordered to pay nearly $8,000 in restitution to the Indiana Medicaid Program as part of plea agreement reached in Marion Superior Court.
Purdue prof, wife plead guilty in research fund scheme
A Purdue University professor and his wife have pleaded guilty to using more that $1 million in federal research funds for their own personal expenses.
Excise Police: Lake County retailer caught selling counterfeit vaping pods
Boxes of counterfeit fruit-flavored Juul vaping products discovered during the execution of a search warrant were confiscated from a Lake County store Friday after a customer reported the products were fake.
High court to consider state role in prosecuting immigrants
Donaldo Morales caught a break when federal prosecutors declined to charge him after he was arrested for using a fake Social Security card so he could work at a Kansas restaurant. But the break was short-lived. Kansas authorities stepped in and obtained a state conviction that could lead to Morales’ deportation.
Carmel-based fraternity foundation official accused of embezzling $450K
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
Overhaul proposed for decades-old Medicare fraud rules
The Trump administration on Wednesday proposed overhauling decades-old Medicare rules originally meant to deter fraud and abuse but now seen as a roadblock to coordinating better care for patients. Two former Indiana health care industry professionals are leading the proposed reforms.
Suspended lawyer facing theft counts in 4 counties wanted again
The suspended Greenwood lawyer accused of stealing hundreds of thousands of dollars from disabled and special-needs clients is again facing a warrant for his arrest, this time for failing to appear as ordered at a hearing in one of the multiple felony theft cases he faces.
Pharmacy owner sentenced to 33 months for making over-potent drugs
The former owner and CEO of Pharmakon Pharmaceuticals Inc. in Noblesville was sentenced Wednesday to 33 months in prison for manufacturing and selling drugs that were as much as 25 times more potent than they should have been.
Prosecutors: Indiana woman stole $18K meant for boy’s burial
An Evansville woman has been arrested for allegedly stealing money intended for the burial plot and headstone of a 3-year-old boy who died in a hot car.
Justices split, vacate transfer in class action against car dealership
A divided Indiana Supreme Court decided not to take an appeal after originally granting transfer to a class action brought by angry customers against a Northern Indiana car dealership.
Ex-Brownsburg attorney gets 30-month sentence for tax evasion
A former Brownsburg attorney who pleaded guilty to tax evasion earlier this year will spend 2½ years in prison and owes more than $2.4 million to the Internal Revenue Service.
Former Indianapolis payroll exec pleads guilty in $9.4M fraud scheme
An Indianapolis man who operated a downtown payroll services business pleaded guilty to federal charges Friday after admitting to conducting a fraud scheme that cost his clients and the Internal Revenue Service more than $9.4 million, the U.S. Attorney’s Office announced.
Court tosses ex-Fishers executive’s wire fraud appeal
A man who pleaded guilty to fraudulently wiring money from his Fishers employer to his personal bank account couldn’t convince the 7th Circuit Court of Appeals that his circumstances presented a due process exception to the rule that most written appeal waivers are effective.