Attorney General Todd Rokita and the Indiana Department of Financial Institutions have obtained a settlement of more than $250,000 from a group of Indiana companies that originated deceptive and unlicensed personal loans to Hoosiers purchasing vehicles.
Paul Manafort, the former chairman of Donald Trump’s 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.
The state has reached a $700,000 settlement with a medical provider in Hammond.
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 wrongful death lawsuit filed by the mother of a man fatally shot while being chased by a police officer in Indianapolis has been settled for $390,000.
The U.S. Attorney for the Southern District of Indiana has announced that Indy Jet Management LLC and associated parties have agreed to resolve allegations of conducting illegal charter flights.
The Indiana Department of Child Services has reached a $1.375 million settlement with an Indianapolis couple who said the department violated their constitutional rights when it wrongfully took their two children from their home.
A “historic” settlement has been reached that will allow Hoosiers with print disabilities to vote independently without the assistance of another person.
A man who received $18,000 to settle a judgment lien dispute is not entitled to interest, the Court of Appeals of Indiana has affirmed.
The U.S. Securities and Exchange Commission has reached a settlement in its civil case against former Celadon Group Inc. executives Eric Meek and Bobby Peavler, who were both accused of engaging in fraud before the Indianapolis-based trucking company filed for bankruptcy and ceased operations in 2019.
How does an attorney find that fine line between confidence and overconfidence when counseling clients on whether to accept the other side’s final settlement number or proceed to trial instead?
The Justice Department accused Los Angeles-based City National Bank on Thursday of discrimination by refusing to underwrite mortgages in predominantly Black and Latino communities, requiring the bank to pay more than $31 million.
A Mexican man who was arrested by U.S. immigration agents in 2017 will be allowed to remain in the country for at least the next four years under a settlement with the Justice Department.
Muncie-based First Merchants Bank and the U.S. Department of Justice have agreed to end a settlement agreement that had been put in place in 2019 after the bank was accused of discriminatory lending practices in certain Indianapolis neighborhoods.
Arizona will take down a makeshift wall made of shipping containers at the Mexico border, settling a lawsuit and political tussle with the U.S. government over trespassing on federal lands.
Video game company Epic Games will pay a total of $520 million in penalties and refunds to settle complaints involving children’s privacy and methods that tricked players into making purchases, U.S. federal regulators said Monday.
The boyfriend of Breonna Taylor who fired a shot at police as they burst through Taylor’s door the night she was killed has settled two lawsuits against the city of Louisville, Kentucky, his attorneys said Monday.
CVS and Walgreens have agreed to pay state and local governments a combined total of more than $10 billion to settle lawsuits over the toll of opioids and now want to know by Dec. 31 whether states are accepting the deals.
As part of a multistate settlement, Indiana will receive $15.7 million from Juul Labs Inc., an e-cigarette manufacturer, over allegations that the business deliberately marketed its products to minors.
Months after Indiana’s attorney general said he’d send local governments their shares of the state’s $507 million opioid crisis settlement, none have received the money. But state agencies say the cash will go out within a week.