The Indiana Court of Appeals has upheld a trial court ruling setting aside a Lawrence County adoption, finding the child’s mother and grandfather committed fraud on the court by falsely claiming they did not know who the child’s biological father was in an effort to allow the grandfather to adopt the child.
West Virginia’s Supreme Court has effectively halted the legislature’s remaining efforts to impeach the state’s justices as a violation of the separation of powers doctrine.
A bank that brought breach of contract, fraud and unjust enrichment claims against its loanee won each of those claims on appeal, but failed to state a claim that the loanee violated the “usual and customary practices” laid out in its participation agreement, according to a Friday opinion from the Indiana Court of Appeals.
Increasing jury duty scams have led the U.S. District Court for the Southern District of Indiana to once again warn Hoosiers of potentially falling prey to an illegitimate summons. The court is reminding the public of tips to safeguard against scammers.
A judge has set a February sentencing date for Paul Manafort, who appeared in court Friday for a post-trial hearing in a wheelchair and green jail jumpsuit. The hearing in federal court in Alexandria was largely procedural but provided the first glimpse of the former Trump campaign chairman since he began cooperating with prosecutors in special counsel Robert Mueller’s office.
Would-be homebuyers who won a fraud decision against a company that sells “rent-to-buy” fixer homes after they were evicted lost at the Indiana Court of Appeals on Thursday. An appellate panel reversed a ruling against Indianapolis-based Rainbow Realty, ordering Marion Superior Court to rule in its favor instead.
President Donald Trump’s former personal lawyer says he is providing “critical information” as part of special counsel Robert Mueller’s investigation into Russian interference in the 2016 U.S. election and possible coordination between Russia and the Trump campaign.
Federal prosecutors say a Muncie city official and a Muncie businessman have been indicted on fraud-related charges connected to an FBI investigation of the city’s Sanitary District.
Evansville-based Imperial Petroleum Inc. has been ordered to pay nearly $32 million to the Securities and Exchange Commission after it failed to reply to the SEC’s court filings seeking damages in a biofuels fraud case that resulted in prison time for the former company president.
A disbarred Indiana attorney who was convicted of mail fraud and sentenced to two years in federal prison after stealing more than $330,000 from a grocery store receivership has lost his appeal of both his conviction and sentence.
A retired West Virginia Supreme Court justice is now a convicted felon. Menis Ketchum pleaded guilty Thursday in federal court to a felony count of fraud related to his personal use of a state vehicle and gas fuel card in a scandal that has led to upcoming impeachment trials for the remaining justices.
President Donald Trump’s finance chief, a confidant who has worked for the family’s real estate business since the early 1970s, was granted immunity in the federal probe of former Trump lawyer Michael Cohen, two people with knowledge of the situation told The Associated Press on Friday.
A race organizer’s failure to bring promised IndyCar Boston Grand Prix Labor Day weekend races to the finish line has resulted in an award of nearly $4 million in damages to the Indianapolis-based open-wheel racing series, but it’s unclear how much IndyCar may be able to recoup from bankrupt promoters.
Michael Cohen is sticking his hand out and asking the public for help paying for his legal defense, and one anonymous donor already has ponied up $50,000. The fund had raised nearly $150,000 as of early Friday.
President Donald Trump, incensed over a deal his longtime personal attorney Michael Cohen cut with prosecutors, says it might be better if “flipping” were illegal because people “just make up lies.”
U.S. Rep. Duncan Hunter and his wife were charged Tuesday with using more than $250,000 in campaign funds to finance family trips to Italy and Hawaii, golf outings, school tuition, theater tickets — even fast food purchases — and attempting to disguise the illegal spending in federal records, prosecutors said.
A bad day in court for his former associates could foreshadow hard days ahead for President Donald Trump. But it’s unlikely he’ll find himself in a courtroom facing criminal charges, at least while he’s president.
Paul Manafort, the longtime political operative who for months led Donald Trump’s winning presidential campaign, was found guilty of eight financial crimes Tuesday in the first trial victory of the special counsel investigation into the president’s associates. A judge declared a mistrial on 10 other counts the jury could not agree on.
Lawyers for Donald Trump’s former personal attorney, Michael Cohen, were pursuing negotiations with prosecutors that could result in a plea deal and a court hearing was set for Tuesday afternoon, according to two people familiar with the financial fraud investigation. If a deal is struck, Cohen would plead guilty in federal court in Manhattan and agree to cooperate with the government.
The judge in Paul Manafort’s financial fraud trial says he has received threats and he fears for the “peace and safety” of the jurors deciding the fate of the former Trump campaign chairman. U.S. District Judge T.S. Ellis III revealed his concerns Friday when explaining why he doesn’t intend to make jurors’ names public at the end of the trial.