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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
A Fort Wayne man has been sentenced to a year in prison and ordered to pay $566,000 in restitution for a tuition reimbursement scam involving dozens of former employees of a British defense contractor.
A northern Indiana judge has awarded nearly a half-million dollars to the estate of a generous veteran who got scammed.
Auto-theft convictions have been upheld for a man who unsuccessfully argued that a vehicle he stole didn’t belong to its rightful owner. The man also failed to convince the Indiana Court of Appeals that the vehicle was worth less than the amount he was ordered to pay in restitution.
A northeastern Indiana man who pleaded guilty in a drunken-driving crash involving a horse-drawn carriage has been ordered to pay $427,000 in restitution to the crash victims.
A northeastern Indiana man has been sentenced to 10 years in prison for seriously injuring a police officer while fleeing authorities. Kevin J. Turner, 53, Huntertown, had pleaded guilty to three felony charges, including resisting law enforcement, for the October incident involving Kendallville police Officer Blake Kugler.
Indiana Attorney General Curtis Hill is seeking more than $180,000 in restitution from the former secretary-treasurer of the Whiteland Volunteer Fire Department after she pleaded guilty to misappropriating public funds for personal use.