COA reverses denied expungement for Elkhart County man
A man who was denied a petition to expunge his criminal record had the pendulum swing in his favor on Tuesday after an appellate panel reversed to grant his expungement request.
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Lake County seeks repayment for police fugitive manhunt
A northwestern Indiana county is seeking repayment of more than $30,000 from a private transport company for a manhunt police mounted after a fugitive escaped while being extradited from Texas.
Suspended attorney sentenced to 2 years in federal prison for tax evasion
A former Schererville personal injury and medical malpractice attorney who pleaded guilty to tax evasion has been sentenced to two years in federal prison. The attorney, who was suspended from the practice of law last year, also was ordered to make restitution of more than $1.7 million.
Hoosiers encouraged to file for restitution from $19.5 million Equifax settlement
Hoosiers eligible to receive restitution as a result of a 2017 Equifax data breach that exposed the Social Security numbers and other private information of millions of people should quickly file their claims, according to the Indiana Attorney General’s office.
Ex-Purdue prof, wife get probation for research funds fraud
A former Purdue University professor and his wife have been sentenced to probation and ordered to pay a combined $1.6 million in restitution after pleading guilty to using more than $1 million in federal research funds for their own personal expenses.
Wrongly convicted in son’s death, Kristine Bunch will be compensated
A woman who spent 17 years in prison for a fire that killed her 3-year-old son will be compensated by Indiana for a wrongful conviction. Kristine Bunch was declared eligible Thursday by the Indiana Criminal Justice Institute’s Board of Trustees.
Tax fraud sentence affirmed for man who sought ‘legacy trust’ IRS refunds
A man who repeatedly sought six-figure tax refunds from the IRS based on sovereign-citizen-style claims lost his appeal of a three-year sentence and an order that he repay nearly $150,000.
Filing: Victims deserve ex-Colt quarterback’s concussion funds
Multiple individuals defrauded in a scheme perpetrated by an ex-Ohio State and Indianapolis Colts quarterback and his accomplice should receive money from the former player’s share of a national concussion settlement, an Ohio prosecutor argues.
Suspended Warsaw attorney disbarred following theft, fraud conviction
A northern Indiana lawyer who was indefinitely suspended in March after he pleaded guilty to multiple felony theft charges was disbarred Wednesday by the Indiana Supreme Court.
Restitution, sentence affirmed for woman who stole co-workers’ purse
A woman who stole hundreds of dollars from her co-worker’s purse did not convince the Indiana Court of Appeals that there was an error in ordering her to pay restitution of the full amount stolen or that the sentence of more than two years was inappropriate.
Suspension extended for Warsaw attorney guilty of fraud, theft
Indiana Supreme Court justices on Monday indefinitely suspended a Warsaw attorney who earlier this month pleaded guilty to multiple fraud and theft charges and agreed to repay more than $51,000 to his former law firm, clients and a bank.
7th Circuit: Mother’s sentence, restitution order affirmed in child porn case
A Hammond woman convicted for possession of child porn will keep her enhanced sentence and restitution order after the 7th Circuit Court of Appeals affirmed the rulings in her case Friday.
$1.8M restitution order vacated in car dealership fraud
The 7th Circuit Court of Appeals has reversed and remanded for the recalculation of restitution to be paid by a man involved in fraudulent activities at an Indianapolis car dealership.
Millionaire tax cheat’s bid to reconsider restitution rejected
A former accountant and entrepreneur who failed to claim millions of dollars in income on his tax returns and falsely claimed poverty to get his children scholarships from prestigious schools got no relief on required restitution in a federal appeal, even though some of the parties to whom restitution was ordered have said they don’t want the man’s money.
Former employee pleads guilty in $4.5M Cummins fraud case
A former employee accused of defrauding Indiana-based Cummins Inc. and other companies out of more than $4.5 million has pleaded guilty to one count of wire fraud.
US Supreme Court rejects Arizona opioid case
The U.S. Supreme Court on Monday rejected a request by Arizona’s attorney general to force the Sackler family, which owns OxyContin-maker Purdue Pharma, to return billions of dollars they took out of the company.
Judge orders Trump to pay $2M for charity foundation misuse
A New York judge on Thursday ordered President Donald Trump to pay $2 million to an array of charities to resolve a lawsuit alleging he misused his own charitable foundation to further his political and business interests.
Muncie attorney reinstated after lengthy suspension
A Muncie attorney who was suspended for at least three years without reinstatement for numerous professional misconduct violations has been granted his petition to practice law again, but with conditions.
Ex-Brownsburg attorney gets 30-month sentence for tax evasion
A former Brownsburg attorney who pleaded guilty to tax evasion earlier this year will spend 2½ years in prison and owes more than $2.4 million to the Internal Revenue Service.
Court tosses ex-Fishers executive’s wire fraud appeal
A man who pleaded guilty to fraudulently wiring money from his Fishers employer to his personal bank account couldn’t convince the 7th Circuit Court of Appeals that his circumstances presented a due process exception to the rule that most written appeal waivers are effective.