Two men convicted in an elaborate fraud scheme involving the Indianapolis Land Bank have lost their federal appeal, with the 7th Circuit Court of Appeals ruling Friday there was sufficient evidence to support their multiple fraud convictions.
The 7th Circuit Court of Appeals has upheld a woman’s convictions for health care fraud and misusing an identity. The panel determined the district court properly handed down indictments and admitted evidence to allow the government to prove the woman was involved in a plan to defraud Indiana’s Medicaid program.
A pharmacist at a facility whose tainted drugs sparked a nationwide meningitis outbreak that killed 76 people in states including Indiana was cleared Wednesday of murder but was convicted of mail fraud and racketeering.
Convicted fraudster Tim Durham again is trying to get his 50-year prison sentence dismissed, this time claiming his lawyer shoddily defended him.
The odyssey that led to Zionsville pharmacist Hongxing “Harry” Zhang’s 2016 fraud indictment, and subsequently his guilty plea to two felony counts on Oct. 4, began in a curious fashion.
A federal jury in Chicago has convicted a northern Indiana lawyer of defrauding an elderly couple out of $300,000.
A former assistant manager at a Muncie bank has been sentenced to five years in prison after pleading guilty to stealing hundreds of thousands of dollars from depositors’ accounts.
A claim of securities fraud against an Indiana health company must proceed to trial after the Indiana Court of Appeals determined the trial court erred by striking a request for a jury trial without the consent of both parties.
An eastern Indiana couple has pleaded guilty to stealing more than $1.2 million in merchandise from online retail company Amazon.
A woman who claimed sellers of annuities she purchased over the years committed fraud in misrepresenting fees associated with surrendering the investments lost her appeal of judgment in favor of the defense.
More than 30 fraud-related charges will continue against a man accused of running a yearslong investment fraud scheme after the Indiana Court of Appeals determined the state pleaded sufficient facts to prove the man concealed evidence of his actions, thus tolling the statute of limitations.
A divided 7th Circuit Court of Appeals has affirmed 20 fraud-related convictions against a man accused of running a fraudulent investment scheme that resulted in a nearly $300,000 in restitution, finding that though the district court did err during trial, those errors did not warrant a new trial.
A northwestern Indiana sheriff has been found guilty in a fraud and bribery trial involving an illegal towing scheme.
An Indianapolis lawyer who was suspended for two years without automatic reinstatement after his federal wire fraud conviction in a public corruption investigation involving former Marion County Prosecutor Carl Brizzi will once again be allowed to practice law in Indiana.
A federal judge on Friday ordered convicted Ponzi schemer Tim Durham to pay $1.3 million after siding with the Securities and Exchange Commission in a six-year-old lawsuit alleging massive securities fraud.
Martin Shkreli, the eccentric former pharmaceutical CEO notorious for a price-gouging scandal and for his snide “Pharma Bro” persona on social media, was convicted Friday on federal charges he deceived investors in a pair of failed hedge funds.
Fifteen people around Indiana have been indicted on Medicaid fraud-related charges, Attorney General Curtis Hill’s office announced Thursday, as part of a national crackdown involving state and federal agencies. The indictments alleged more than $1 million in fraud to Medicaid resulting from illegal activities from false billing and prescription abuses to money laundering.
National Lampoon will have to get in line with other victims who are owed millions after Indianapolis Ponzi scheme mastermind Tim Durham looted more than $208 million from investors in Ohio-based Fair Finance Co. Any recovery by the comedy conglomerate following a Monday court ruling is likely to assist Fair Finance victims.
Attorney General Jeff Sessions is poised to announce a major law enforcement action this week targeting health-care fraud, focusing on opioid treatment programs exploiting Obamacare insurance plans, according to two people familiar with the matter.
Indiana Attorney General Curtis Hill is cautioning Hoosiers against immediately signing contracts for home repair and restoration services in the wake of this week’s severe thunderstorms.