A Texas woman has agreed to plead guilty to leading a conspiracy to defraud Indianapolis-based drugmaker Eli Lilly and Co. out of more than $600,000 in false prescription savings cards.
Darrin Blaine of Fishers has been charged with multiple felony counts for his alleged involvement in a fraud scheme that resulted in eight investors losing about $680,000, Indiana Secretary of State Diego Morales announced Friday.
U.S. Rep. George Santos stole the identities of donors to his campaign and then used their credit cards to ring up tens of thousands of dollars in unauthorized charges, according to a new indictment filed Tuesday.
Rebuking Donald Trump, a state court judge imposed a limited gag order Tuesday in the former president’s civil business fraud trial and ordered him to delete a social media post that publicly maligned a key court staffer.
Former President Donald Trump showed up on Monday for a trial in a lawsuit that could cost him control of Trump Tower and other prized properties, after vowing to defend his reputation in a case he calls “a sham.”
A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president’s companies removed from his control and dissolved.
Convicted murderer Alex Murdaugh did something Thursday he hasn’t done in the two years since his life of privilege and power started to unravel — plead guilty to a crime.
Mark Meadows testified in court Monday that actions detailed in a sweeping indictment that accuses him of participating in an illegal conspiracy to overturn then-President Donald Trump’s 2020 election loss were all part of his job as White House chief of staff.
There were 718 enforcement actions related to $836 million in alleged COVID-19 fraud over the latest three-month period of enforcement, the U.S. Department of Justice said last week in announcing the results of efforts to combat pandemic-related fraud.
A scowling Donald Trump posed for a mug shot Thursday as he surrendered inside a jail on charges that he illegally schemed to overturn the 2020 election in Georgia, creating a historic and humbling visual underscoring the former president’s legal troubles.
Donald Trump is set to surrender Thursday to authorities in Georgia on charges that he schemed to overturn the 2020 election in that state, a booking process expected to yield a historic first: a mug shot of a former American president.
Rudy Giuliani glared across a Washington hearing room as a lawyer seeking his disbarment after the Jan. 6 insurrection asked: How did this man, celebrated as “America’s mayor” after 9/11, become a leader of an attempt to overturn a national election?
A man who claims a dealership told him the engine in his truck was under warranty when it really wasn’t should be able to take his case before a jury, the Court of Appeals of Indiana ruled in reversing a trial court’s grant of summary judgment.
A woman who sued her ex-employer for fraud after her position was eliminated the day she started work cannot add a new fraud claim to her amended complaint, the 7th Circuit Court of Appeals has affirmed.
The 7th Circuit Court of Appeals upheld the convictions and sentences for five people who took part in a scheme to defraud the Small Business Administration, with the exception of a clerical error in a supervised release condition for one of the defendants.
Indiana Attorney General Todd Rokita’s office, through its Medicaid Fraud Control Unit, joined more than a dozen states and the federal government Wednesday in a nationwide enforcement action against 78 individuals charged with $2.5 billion in Medicaid Fraud.
More than $200 billion may have been stolen from two large COVID-19 relief initiatives, according to new estimates from a federal watchdog.
A former Indiana congressman should spend three years in prison for committing insider trading while working as a consultant and lobbyist after his congressional career, prosecutors urged Wednesday.
A southwest Florida couple with ties to Indiana has been charged with stealing more than $2 million in COVID-19 relief funds and using the money to buy boats, new businesses and other luxury items.
A woman who used stolen Social Security numbers and a stolen nursing license to obtain jobs while simultaneously receiving disability benefits has been indicted on federal fraud and identity theft charges.