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.
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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.
Leader of BAE tuition reimbursement scam sentenced
A Fort Wayne man has been sentenced to a year in prison and ordered to pay $566,000 in restitution for a tuition reimbursement scam involving dozens of former employees of a British defense contractor.
Judge awards $548K to estate of scammed Indiana veteran
A northern Indiana judge has awarded nearly a half-million dollars to the estate of a generous veteran who got scammed.
Clark County nurses sentenced for stealing patient medication
Two Clark County nurses have been sentenced for stealing narcotics medication from patients following an investigation by the Indiana Attorney General’s Office.
Judgment against car dealership upheld for customer in fraudulent sale
A Fort Wayne car dealership lost its appeal of a small-claims case against a woman who won a judgment arguing the dealership fraudulently sold her a car and forged her signature on transaction documents related to the sale.
Southern District warns of scam using court’s telephone number
Federal court officials in Indianapolis are warning that scammers are using the court’s main phone number to scam and intimidate people.
One hack, 106 million people, Capital One ensnared by breach
A security breach at Capital One Financial, one of the nation’s largest issuers of credit cards, compromised the personal information of about 106 million people, and in some cases the alleged hacker, who has been arrested, obtained Social Security and bank account numbers.
2 arrested in multi-year probe of Muncie public corruption
A Muncie city official and a local contractor have been indicted on federal charges that are the latest to come out of a probe of public corruption in the Delaware County city.
Business owner accused of bilking investors in tech startup scam
Indianapolis resident David Betner has been charged by the Marion County prosecutor with multiple felonies related to his business enterprise, Darepoint.
Land sale proceeds ordered released in long-running Bloomington dispute
The Monroe Circuit Court’s latest orders in a real estate dispute dating to 2002 were largely affirmed Friday, but the Indiana Court of Appeals ordered the trial court to release proceeds of a land sale that it had been retaining.
Court: Stealing official’s husband can’t gain from fraudulent land transfer
The husband of the former Owen County auditor, who was found to have purchased about $346,000 worth of personal items with county-issued credit cards, must repay the full amount of money he received from the sale of land that his wife fraudulently transferred to him.
Zipping into statutes: Overview of new laws for 2019
Although the $34 billion budget dominated the session, legislators introduced and considered more than 600 bills each in both the Senate and the House. The ones they passed covered a variety of matters, including hate crimes, hemp, gambling, foster parents, electricity generation and, of course, electric scooters.
Jailed Fort Wayne attorney gets interim suspension for embezzlement convictions
A Fort Wayne attorney currently serving a six-month embezzlement sentence in federal prison has been suspended from the practice of law in Indiana effective immediately following his felony convictions. The Indiana Supreme Court issued an order of interim suspension against Randall B. Stiles, who was sentenced in March to six months behind bars for two counts of felony bankruptcy fraud and one count of misdemeanor failure to file a tax return.
Legislative Council approves 2019 interim committees
Study committees for the 2019 interim period have been approved by Indiana’s Legislative Council and will address dozens of issues for review in the coming months, including several legal-focused topics.
4 from Indiana sentenced in $125,000 veteran funds fraud
Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting veterans and their families. Federal prosecutors say James Linville was sentenced this week to 5 years in prison; Joanie Watson was sentenced to 3½ years, and; Thomas Johnson and Amy Bennett were sentenced to 3 years.
Restitution affirmed in Vigo school district kickback scheme
The 7th Circuit Court of Appeals has affirmed a restitution calculation in the case of a former Vigo County School Corporation employee who received a share of more than $110,000 in kickbacks after steering government contracts to a favored bidder.