Trial date set in Vigo County School Corp kickback scheme
A trial date has been set for two former Vigo County School Corp. employees accused in an over-billing kickback scheme that cost the school district over $80,000.
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Federal grand jury indicts 2 former Vigo school officials
A federal grand jury indicted two former western Indiana school officials Wednesday on wire fraud and other charges for allegedly embezzling more than $80,000 through a kickback scheme with a contractor.
Indianapolis bookkeeper faces 16 felony charges in alleged $300,000 theft
The owner of Indianapolis-based Balanced Bookkeeping & Tax Service Inc. has been charged with 16 felonies for allegedly stealing more than $300,000 in client funds, the Marion County Prosecutor’s Office announced Tuesday.
‘Moorish national’ loses appeal of house-squatting conviction
A man who identifies as a "Moorish National" sovereign citizen immune from state and federal law had no luck persuading the Indiana Court of Appeals to overturn his convictions arising from his occupancy of an Indianapolis house that was being prepared for sale after foreclosure.
Judge jails ex-Vigo County sheriff’s deputy, citing risk to public safety
A federal judge ordered a former Vigo County sheriff deputy’s pretrial detention because the officer posed a danger to public safety for threatening to kill potential witnesses, and because the evidence against him in a kickbacks case indicates “that he believes he can operate outside of the law.”
Disbarred Vegas lawyer gets prison for theft from clients
A 48-year-old disbarred Las Vegas lawyer has been sentenced to up to seven years in state prison for stealing more than $140,000 from her former clients.
Vigo County deputy charged in alleged kickback scheme quits
A Vigo County sheriff’s deputy jailed in an alleged school contract kickback scheme has resigned as he seeks his release from custody.
COA affirms convictions of auto theft, resisting law enforcement
A man convicted of stealing a car and fleeing police will not have his convictions reversed after the Indiana Court of Appeals found Friday that there was enough evidence to infer he was guilty of the charges against him.
Ex-police supervisor accused of stealing drugs pleads guilty
A former Columbus Police Department narcotics division supervisor accused of taking drugs from its evidence room has pleaded guilty to charges.
2 former Vigo County school officials face federal charge
Two former western Indiana school officials each face a federal charge for allegedly taking kickbacks from a contractor over two years.
COA finds victim credible, affirms rape, theft convictions
After entering a Marion County family’s home with a gun, raping the mother and robbing the family of valuable possessions, the man convicted in the case cannot have his multiple convictions overturned after the Indiana Court of Appeals decided Wednesday that the mother’s testimony was not incredibly dubious.
Supreme Court disbars former clerk-treasurer who stole town funds
Even though the attorney who stole town funds while serving as elected clerk-treasurer of the town of Warren Park in Marion County has attempted to address his gambling addiction that caused the theft, the Indiana Supreme Court disbarred the attorney based on his misconduct.
Ex-deputy gets home detention for stealing ammunition
A judge has sentenced a retired Delaware County sheriff's deputy to six months home detention after he pleaded guilty to selling more than $8,000 in county-owned ammunition.
Former mayor’s stepdaughter gets home detention for theft
A federal judge has sentenced the stepdaughter of a former northwestern Indiana mayor to six months of home detention followed by two years on probation for embezzling funds from a city court.
Majority: 2 shoplifting charges not RICO violations
The Indiana Court of Appeals ruled in a split decision the state went too far when it convicted a man who committed two acts of shoplifting under the state’s Racketeer Influenced and Corrupt Organizations Act and reversed his conviction for corrupt business influence.
Former Whitestown-based builders charged with $1.2M in fraud
The co-owners of a Whitestown-based homebuilder that filed for bankruptcy in 2013 have been arrested and charged with theft, corrupt business influence, perjury and forgery, Indiana State Police announced Saturday.
Ex-attorney from Richmond avoids jail for bilking clients
A former Richmond attorney will not spend any time in jail despite pleading guilty to eight felony theft charges of taking money from clients but never filing their bankruptcy petitions.
Jury: Security firm not liable for $60M heist from Eli Lilly
A security company isn't liable for the theft of more than $60 million worth of prescription drugs from pharmaceutical company Eli Lilly's warehouse in Connecticut six years ago, a federal jury in Florida says.
Woman claiming defamation after charges dropped loses appeal
A woman who sued for defamation against her employer and a private investigator after she was acquitted of two counts of theft will not gain relief after the Indiana Court of Appeals upheld summary judgment for the employer and investigator in her case.
Logger’s theft convictions stands on appeal
A southern Indiana logger convicted of three counts of theft after he reneged on agreements to equally split proceeds with landowners for timber he harvested from their property lost his appeal Tuesday. The Indiana Court of Appeals rejected his claims he was denied a speedy trial and the evidence was insufficient.