Justices won’t hear Menendez appeal in corruption case
The U.S. Supreme Court on Monday declined to hear New Jersey Sen. Bob Menendez’s appeal of his corruption indictment, setting the stage for a federal trial in the fall.
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Supreme Court rejects appeal of former Connecticut governor
The U.S. Supreme Court on Monday declined to disturb the convictions of former Connecticut Gov. John Rowland for conspiring to hide his work for two Republican congressional candidates, several years after he resigned from office and served prison time for corruption.
7th Circuit halts fraud restitution for ‘reckless’ Bank of America
Three defendants convicted of wire fraud in the purchase of 16 properties in Gary were clearly guilty of the crimes, but the 7th Circuit Court of Appeals Friday threw out a restitution order in favor of Bank of America and urged the district court in Hammond to consider fining the defendants instead.
Indiana settles with securities firm over agent who ran Ponzi scheme
The state has reached a $275,000 settlement with NYLife Securities LLC over the activities of an Indiana wealth manager who killed himself in 2013 while being investigated for operating a Ponzi scheme that took millions of dollars from dozens of investors.
State: Task force helped convict 8 of insurance fraud
Officials say a state task force’s unemployment insurance fraud investigation has helped lead to the convictions of eight people.
Feds say 3 hacked law firms’ networks, made insider trades
Federal prosecutors have charged three Chinese nationals accused of profiting from insider information about mergers and acquisitions by hacking into the networks of law firms working on the deals, authorities said Tuesday.
Trump University settlement filed for judge’s review
Lawyers for Donald Trump and former students of his now-defunct Trump University filed an agreement in court to settle lawsuits alleging that the president-elect defrauded them, signaling that a deal announced last month remains on track for a judge's approval next year.
Feds bring charges in alleged fraud scheme that stung CNO Financial
Prosecutors on Monday lowered the boom on the New York-based hedge fund Platinum Partners, alleging it carried out a $1 billion fraud that left hundreds of victims—including CNO Financial Group.
Trial date set in Vigo County School Corp kickback scheme
A trial date has been set for two former Vigo County School Corp. employees accused in an over-billing kickback scheme that cost the school district over $80,000.
Federal grand jury indicts 2 former Vigo school officials
A federal grand jury indicted two former western Indiana school officials Wednesday on wire fraud and other charges for allegedly embezzling more than $80,000 through a kickback scheme with a contractor.
Justices uphold Katrina fraud verdict against State Farm
A unanimous U.S. Supreme Court on Tuesday upheld a jury verdict that State Farm Fire and Casualty Co. committed fraud against the federal government after 2005's Hurricane Katrina.
2 Indiana men sentenced to prison for biodiesels fraud
Two Indiana men have been sentenced to prison for their roles in what federal authorities say was a multi-million dollar fraud scheme involving biofuels.
Judge to mull latest request to delay Trump University trial
A federal judge on Tuesday scheduled a hearing to consider President-elect Donald Trump's request to delay a civil fraud trial involving his now-defunct Trump University until after his inauguration on Jan. 20.
Warrant: Indiana workers submitted bogus voter registrations
Employees of an Indiana voter mobilization group with deep ties to the Democratic Party submitted several hundred voter registrations that included false, incomplete or fraudulent information, according to a search warrant unsealed Monday.
Trump lawyers to begin settlement talks on Trump University
Donald Trump's attorneys on Thursday agreed to enter settlement talks in a class-action fraud lawsuit involving the president-elect and his now-defunct Trump University, raising the possibility of a quick end to the 6 ½-year-old case just before it goes to trial.
Trump University lawsuit heads toward Nov. 28 trial
Donald Trump is scheduled to go on trial this month in a class-action lawsuit against him and his now-defunct Trump University, potentially taking the witness stand weeks before his inauguration as president of the United States.
Voter group wants documents unsealed in Indiana search
A voter mobilization facing an investigation into possible voter registration fraud asked a court Thursday to unseal documents from an Indiana State Police search of its offices, saying it "has been publicly demonized by the highest state officials in Indiana."
Indiana police to discuss voter fraud probe no further
The prosecutor in Indiana's most populous county has asked State Police to release no additional information on its investigation into possible voter fraud in 56 of the state's counties.
Indiana official clarifies voter registration fraud probe
After initially warning of potential widespread voting fraud, Indiana's secretary of state has acknowledged that many of the thousands of altered registration records she flagged might just be residents rushing to correct their names or birth dates ahead of the election.
Barnes & Thornburg malpractice suit prompts judge’s warning
Indiana’s largest law firm prevailed in defending a judgment in its favor in a legal malpractice suit, but an Indiana Court of Appeals judge took the opportunity to question whether lawyers should be able to shield themselves from liability for future acts of malpractice.