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.
Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients, and although he pleaded not guilty for now, his lawyer said that might change soon.
Theranos founder Elizabeth Holmes entered a Texas prison Tuesday where she could spend the next 11 years for overseeing a blood-testing hoax that became a parable about greed and hubris in Silicon Valley.
A Kentucky man has been sentenced to 3½ years in prison after pleading guilty to multiple charges related to a scheme to defraud his employer in Evansville.
The Supreme Court on Thursday ruled for a onetime top aide to ex-New York Gov. Andrew Cuomo and others who were convicted of corruption related to an economic development project known as the “Buffalo Billion.”
Indiana Attorney General Todd Rokita on Friday announced a lawsuit against a car dealer in LaGrange County. The suit claims Flexible Auto Sales LLC and its owner, John Allen, rolled back odometers on vehicles sold to at least 43 customers.
Former Celadon Group Inc. executives Eric Meek and Bobby Peavler have each agreed to pay a $50,000 civil penalty to settle accounting fraud complaints filed against them by the Securities and Exchange Commission more than three years ago.
Indiana Attorney General Todd Rokita has reached a $75,000 settlement with eight respondents who were part of a real estate fraud operation in Marion County.
The city of Aurora is suing its insurance company in a claims dispute involving a cybercrime in which the city was tricked into sending more than $233,000 to a fraudster.
The United States Attorney’s Office for the Southern District of Indiana has recovered $2 million as part of a civil settlement with an Indiana autism therapy provider and its owner over allegations of Medicaid fraud.
A jury on Friday decided Elon Musk didn’t defraud investors with his 2018 tweets about electric automaker Tesla in a proposed deal that quickly unraveled and raised questions about whether the billionaire had misled investors.
Hoosiers convicted of felony vote fraud offenses wouldn’t be able to cast a ballot for 10 years under a bill passed 6-4 by the Indiana House Committee on Elections and Apportionment on Wednesday.
A former employee with the Indiana Department of Workforce Development allegedly filed more than $34,000 in fraudulent unemployment claims for herself and her husband and now faces felony charges for theft, perjury and official misconduct.
The final defendant has been sentenced in a corruption case against former Muncie officials that began with a tip to the FBI in 2015.
An Indiana company that ordered more than 700,000 boxes of medical gloves won a multimillion-dollar verdict against the supplier that failed to deliver, but the supplier’s general counsel claimed, “Everyone was a victim here.”