The Indiana Gaming Commission confirmed Friday that it is postponing approval of a new Indiana casino while it investigates allegations that top executives at former Indianapolis racino business Centaur Gaming were involved in directing illegal campaign contributions to an Indiana congressional candidate in 2015.
A Republican strategist who worked for an Annapolis, Maryland-based consulting firm has admitted to taking part in a scheme to funnel corporate contributions to political candidates — including former Indiana Sen. Brent Waltz when he ran for U.S. Congress in 2016 — in a case that is part of a federal crackdown on fraudulent political action committees.
A former employee of Carmel-based Seven Corners Inc. has been indicted on a wire fraud charge for what prosecutors describe as a multiyear scheme that embezzled $2.1 million from the travel insurance company.
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.
Prosecutors say high-profile California attorney Michael Avenatti was over $15 million in debt when he tried to extort up to $25 million from Nike, while Avenatti’s lawyers say the money he legally requested to conduct an internal probe of the sportswear giant was a bargain. Both sides made the assertions in court papers filed late Tuesday in advance of a Jan. 22 criminal trial in Manhattan.
A central Indiana mayor’s federal trial on charges of accepting a bribe has been pushed back for several months. Defense attorneys for Muncie Mayor Dennis Tyler requested the delay on the trial that had been scheduled to start Jan. 21.
A former fugitive arrested in Mexico after his case alleging a scheme to defraud the US military was profiled on the former Fox Network television series “America’s Most Wanted” cannot sue authorities at a Mexican prison where he claims he was tortured.
The former chief operating officer and chief financial officer of Indianapolis-based trucking firm Celadon Group Inc. have been indicted for their alleged roles in what the U.S. Department of Justice describes as a “complex securities and accounting fraud scheme that resulted in a loss of more than $60 million in shareholder value.”
Fair Finance fraud felon Tim Durham will get a chance to grill his former trial attorney over whether his $1 million wire fraud defense representation fee created a conflict of interest between money the lawyer could pocket versus paying for witnesses Durham claims could have testified in his favor. A federal judge recently granted a new hearing on that and other grounds as Durham seeks to chisel away at his 50-year prison sentence.
The Supreme Court will consider taking away an important tool that federal securities regulators used last year to recoup $2.5 billion in ill-gotten gains in fraud cases.
A Purdue University professor and his wife have pleaded guilty to using more that $1 million in federal research funds for their own personal expenses.
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
An Indianapolis man who operated a downtown payroll services business pleaded guilty to federal charges Friday after admitting to conducting a fraud scheme that cost his clients and the Internal Revenue Service more than $9.4 million, the U.S. Attorney’s Office announced.
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.
Federal court officials in Indianapolis are warning that scammers are using the court’s main phone number to scam and intimidate people.
The 7th Circuit Court of Appeals has ordered for resentencing for a former Lake County sheriff convicted last year on bribery and wire fraud charges, vacating some of his counts for insufficient evidence.
The founders and three other former officers and employees of Westfield-based Banc-serv Partners LLP have been indicted in connection with what federal prosecutors describe as a 13-year-long conspiracy to defraud the Small Business Administration.
Fallout from a sweeping college admissions scandal swiftly spread Wednesday, with a Silicon Valley hedge fund replacing its leader and “Full House” actress Lori Loughlin expected to surrender and appear in court in Los Angeles.
A federal jury found three men guilty of fraud charges for channeling secret payments to the families of top-tier basketball recruits to influence their choices of schools, apparel companies and agents.
Federal prosecutors say a former northwestern Indiana police officer allegedly embezzled more than $180,000 from a local Fraternity Order of Police lodge.