AG’s office reaches $75K settlement with entities engaged in Marion Co. real estate fraud
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.
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City of Aurora suing insurer for coverage after paying more than $233K to fraudster
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.
Autism provider agrees to $2M settlement
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.
Jury: Musk didn’t defraud investors with 2018 Tesla tweets
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 would lose voting rights via House bill
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.
Report: Former DWD employee filed more than $34K in fraudulent unemployment claims
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.
Final defendant sentenced in Muncie public corruption case
The final defendant has been sentenced in a corruption case against former Muncie officials that began with a tip to the FBI in 2015.
Jury awards millions in PPE dispute: Illumination International says collecting money will be a ‘challenge’
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.”
FTX founder Bankman-Fried allowed $250M bond, house arrest
Cryptocurrency entrepreneur Sam Bankman-Fried walked out of a Manhattan courthouse Thursday with his parents after they agreed to sign a $250 million bond and keep him at their California home while he awaits trial.
Jan. 6 panel prepares to unveil final report on insurrection
An 800-page report set to be released Thursday will conclude that then-President Donald Trump criminally plotted to overturn his 2020 election defeat and “provoked his supporters to violence” at the Capitol with claims of widespread voter fraud.
Angie’s List co-founder Oesterle awarded $7.2M in lawsuit against Iowa car repair shop
Indianapolis tech entrepreneur Bill Oesterle has been awarded $7.2 million by an Iowa court that found he had been defrauded by an auto repair shop he hired to restore several classic cars.
Shanehsaz: Trademark strategy as a tool to combat cybercrime
You should know that your client’s trademark rights are an invaluable asset to leverage against cybercriminals engaging in the most common types of fraud that impact United States companies today.
Indy woman sentenced for COVID-19 relief loan scams
An Indianapolis woman has been sentenced to a year of probation for attempting to fraudulently obtain COVID-19-related disaster loans following an investigation by the FBI.
New state voter fraud units finding few cases from midterms
State-level law enforcement units created after the 2020 presidential election to investigate voter fraud are looking into scattered complaints more than two weeks after the midterms but have provided no indication of systemic problems.
Elizabeth Holmes gets more than 11 years for Theranos scam
Disgraced Theranos CEO Elizabeth Holmes was sentenced Friday to more than 11 years in prison for duping investors in the failed startup that promised to revolutionize blood testing.
Trump Organization faces criminal tax fraud trial over perks
The Trump Organization is on trial this week for criminal tax fraud — on the hook for what prosecutors say was a 15-year scheme by top officials to hide the plums and avoid paying taxes.
Clarksville man faces prison time for $1M tax fraud scheme
A Clarksville-based private investigator has been sentenced to nine months in federal prison after pleading guilty to a $1 million tax fraud scheme.
NY attorney general sues Donald Trump, his company
New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.
US: 48 exploited pandemic to steal $250M from food program
United States authorities charged 48 people in Minnesota with conspiracy and other counts in what they said Tuesday was the largest pandemic-related fraud scheme yet, stealing $250 million from a federal program that provides meals to low-income children.
Indiana Supreme Court gives convicted attorney third suspension
The South Bend attorney who was sentenced to more than 10 years in federal prison for defrauding investors has been suspended again from the practice of law in Indiana.