NW Indiana businessman gets 54 months in embezzlement scheme
A northwest Indiana businessman who pleaded guilty to embezzling more than $300,000 from two medical companies has been sentenced to 4½ years in prison.
Identity Theft
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New Castle woman gets maximum term for mom’s murder
An eastern Indiana woman has received the maximum prison term after pleading guilty to murder in the death of her mother.
COA affirms relief from default judgment for defendant claiming identity theft
Default judgment against a man claiming to be the victim of identity theft in a criminal case was properly set aside, the Indiana Court of Appeals ruled Monday. The court held that the man was not required to provide a factual basis for his defense in the initial stages of the proceeding.
New Castle woman pleads guilty in mother’s suffocation death
A central Indiana woman has pleaded guilty to killing her mother, whose body was found wrapped in plastic two weeks after she was suffocated inside her apartment.
Evolving law addresses coverage after hack
In what one justice described as an “emerging area of law,” the Indiana Supreme Court recently issued an opinion that insurance lawyers say provides, for the first time, concrete guidance in Indiana on how far computer fraud insurance can extend against hacks.
7th Circuit: Appellate waiver precludes Nigerian national’s appeal despite immigration risks
An appellate waiver in a plea agreement has resulted in the dismissal of an appeal from a Nigerian national who pleaded guilty to defrauding the U.S. government out of millions. The dismissal comes as the man now faces deportation due to his crimes.
COA affirms order to produce informant for face-to-face interview
Following several failed attempts to interview a confidential informant without compromising the informant’s identity, the Indiana Court of Appeals on Monday affirmed an order requiring the CI to have a face-to-face interview with opposing counsel.
Anthem agrees to pay $39.5M in latest settlement over 2015 hacking
Anthem Inc. has agreed to pay a group of states $39.5 million to settle claims the health insurer failed to safeguard its data, a breach that led to a massive computer hacking in 2015 that compromised the private information of 78.8 million customers and former customers.
Indianapolis man gets 11-plus years in federal prison for leading fraud scheme
Indianapolis man Frank “Bread” Powell has been sentenced to more than 11 years in federal prison for leading a large-scale fraud ring that bilked Kroger and other retailers out of hundreds of thousands of dollars.
Indianapolis office manager gets 37-month sentence for embezzlement
An Indianapolis woman who embezzled nearly $540,000 from a company where she worked as controller and office manager for seven years has been sentenced to 37 months in federal prison.
Carmel man indicted on 28 fraud charges related to scheme using PayPal, eBay
A Carmel man has been indicted on 28 federal offenses including wire fraud, aggravated identity theft, credit card fraud and money laundering related to fraudulent PayPal and eBay accounts, Southern Indiana District U.S. Attorney Josh Minkler announced Friday.
High court to consider state role in prosecuting immigrants
Donaldo Morales caught a break when federal prosecutors declined to charge him after he was arrested for using a fake Social Security card so he could work at a Kansas restaurant. But the break was short-lived. Kansas authorities stepped in and obtained a state conviction that could lead to Morales’ deportation.
Prosecutors: Indiana woman stole $18K meant for boy’s burial
An Evansville woman has been arrested for allegedly stealing money intended for the burial plot and headstone of a 3-year-old boy who died in a hot car.
Elwood schools chief used own insurance for sick student
A Madison County school superintendent is free on bail after surrendering to police to face charges alleging she used her insurance to help a sick student receive treatment.
Convicted forger, ID thief loses appeal of suit against victims
The Indiana Court of Appeals affirmed the grant of summary judgment to several relatives and the landlord of man convicted of stealing and frequently using his parents' financial accounts and personal items to fund his gambling. The COA found the relatives were entitled to judgment as a matter of law.
Man who abandoned family ordered to pay $2M in support
A former Indiana man who was considered dead after abandoning his family nearly 25 years ago and fleeing to Florida has been ordered to pay his ex-wife nearly $2 million in back child support.
Taxpayers urged to beware of identity thieves
Some taxpayers may be in for a nasty surprise when they file their returns this year, officials say.
Ex-banker gets 5-year sentence for stealing customers’ money
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.
COA affirms conviction of man who used lawyer’s identity in jail
Whether someone used another person’s identity for a lawful purpose is an affirmative defense to the crime of identity deception and not a material element of the crime, the Indiana Court of Appeals ruled in a first impression matter.
7th Circuit: Plea agreement not breached by government
The 7th Circuit Court of Appeals said the government did not breach its plea agreement with a defendant by introducing more victims than were mentioned in the agreement and therefore dismissed his appeal.