A former bank employee lost his appeal of a remand order that moved his lawsuit from federal to state court and imposed sanctions for wrongful removal, with the 7th Circuit Court of Appeals finding there was no abuse of discretion and that the untimeliness of the initial removal to federal court was not made in ignorance.
An Indiana woman who barked at a police dog attracted the attention of officers, who then arrested her on outstanding warrants. Lafayette police say officers were conducting a traffic stop Monday when 20-year-old Kiana Champagne Fletcher, who was standing in front of her home, began barking at a police dog sniffing the stopped car.
The House Committee on Courts and Criminal Code on Wednesday unanimously stripped a proposed bill of language that would have required Indiana public officials to serve prison time for theft of taxpayer dollars. In its place, the committee added a provision to recoup any monetary losses from the pension funds of officials convicted of theft.
A Hendricks County judge and former leader of the Indiana Judges Association is facing disciplinary charges stemming from allegations that he appointed a friend as trustee of an estate case, then failed to take prompt action upon learning that the man was not fulfilling his duties and was possibly stealing from the trust.
A former government employee in northwestern Indiana has been convicted in a scheme to use funds from the City of Gary to buy more than 1,000 pieces of computer equipment that she then resold.
The rare subset of attorney discipline cases brought by the Indiana Supreme Court Disciplinary Commission are the result of criminal charges against lawyers that could result in jail time. In that regard, the Hoosier State had plenty, even as total attorney discipline orders declined in 2018.
A former Indiana town marshal is pleading guilty after authorities alleged he broke into the home of a local elected official and stole pain medication while still wearing his police uniform. Former Van Buren Town Marshal Donald R. Bosley admitted during a hearing on Dec. 19 that he entered the home of Van Buren Town Council President Tony Manry in May and stole the medication.
Federal authorities are still searching for a former South Bend attorney who faces several charges of mail fraud stemming from his alleged involvement in an investment scheme that exploited elderly victims.
The former treasurer of a Valparaiso police organization has been sentenced to 15 months in prison for stealing nearly $190,000. Lawrence LaFlower told a federal judge Monday that “everything revolved around gambling,” which is why he began embezzling money from Fraternal Order of Police Lodge 165 in Valparaiso.
Benjamin Eads of Freedom appeared in court Monday in Scott County on charges including auto theft and resisting law enforcement, which led to a death. Authorities say Eads fled a traffic stop on Dec. 12, triggering a police chase during which Charlestown Officer Benton Bertram’s vehicle struck a tree. Bertram was pronounced dead at the scene.
The Indiana Court of Appeals found there was sufficient evidence to support a man’s criminal confinement conviction after he beat up his girlfriend, dragged her by the hair and stomped on her already broken leg. The appellate panel found he substantially interfered with her liberty without her consent.
Federal prosecutors say 27 carpenters have been ordered to repay more than $500,000 to their union after pleading guilty to health care theft.
The Indiana Court of Appeals errantly dismissed a man’s post-conviction relief case, the Indiana Supreme Court ruled, reinstating the man’s case last week and remanding it to the lower appellate court. Justices on Tuesday granted transfer in Kenny Green v. State of Indiana, 18S-PC-562, for the purpose of reinstating Green’s PCR case in the Indiana Court of Appeals with instructions to establish a briefing schedule for review of his appeal on the merits.
A federal judge has denied a northwestern Indiana scrap metal dealer’s request to dismiss charges for allegedly demolishing a historic Hammond railroad bridge and selling the metal for $18,000. Kenneth Morrison argued the grand jury didn’t get an accurate picture of whether the city of Hammond or the railroad company owned the Monon Bridge, but Judge Philip Simon said prosecutors only have to prove Morrison had no claim to the scrap metal.
The Indiana Court of Appeals affirmed an award of more than $250,000 to a man falsely accused of theft after finding that the man’s accuser was not entitled to summary judgment based on qualified privilege and that the award was not excessive.
Increasing jury duty scams have led the U.S. District Court for the Southern District of Indiana to once again warn Hoosiers of potentially falling prey to an illegitimate summons. The court is reminding the public of tips to safeguard against scammers.
A new law that requires police to collect DNA from people facing felony charges has led to arrest in an eastern Indiana theft case, police said.
A suspended Indiana lawyer accused of stealing hundreds of thousands of dollars from disabled and special needs clients was arrested and held without bond in the Johnson County Jail earlier this month after authorities in at least two counties issued warrants for his arrest.
A judge has placed a former Indiana town marshal on house arrest ahead of his trial on charges that he allegedly took medication from a home while in uniform. This week’s update came after Donald R. Bosley admitted to leaving the state and consuming controlled substances without a prescription.
Federal and state charges announced by United States Attorney Josh Minkler on Thursday cap a statewide roundup that found 15 individuals accused of misappropriating more than $1 million in public funds.