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.
A 46-year-old Dyer man has pleaded guilty in Chicago federal court to an alleged scheme that involved his recycling firms reselling hazardous electronic waste.
President Donald Trump’s former personal lawyer says he is providing “critical information” as part of special counsel Robert Mueller’s investigation into Russian interference in the 2016 U.S. election and possible coordination between Russia and the Trump campaign.
Federal prosecutors say a Muncie city official and a Muncie businessman have been indicted on fraud-related charges connected to an FBI investigation of the city’s Sanitary District.
Muncie’s former building commissioner has agreed to plead guilty to federal corruption charges. In an agreement filed Thursday in U.S. District Court in Indianapolis, Craig Nichols pleaded guilty to one count each of wire fraud and money laundering. Nichols faces a maximum of 20 years in prison and a fine of up to $250,000 on each count.
A fifth person who played a role in a $19 million kickback scheme involving Indiana nursing homes has been sentenced to probation. David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., pleaded guilty in U.S. District Court to one felony count of conspiracy to commit mail, wire and health care fraud. […]
Daniel Benson, the former chief operating officer of American Senior Communities, was sentenced Friday to nearly five years in federal prison for his role in a massive kickback scheme at Indiana’s largest chain of nursing homes. Indiana Southern District Court Judge Tanya Walton Pratt sentenced Benson to a 57-month sentence as part of a plea agreement.
Convicted fraudster and former Indianapolis attorney William Conour has agreed to dismiss a third appeal of his 10-year federal prison sentence stemming from a 2012 wire fraud conviction for stealing more than $6 million from his personal-injury and wrongful-death clients.
James Burkhart's hopes for a light sentence were dashed Friday afternoon when a federal judge handed down a 9-1/2-year sentence for his role in leading a massive kickback scheme as CEO of Indiana’s largest chain of nursing homes.
The 7th Circuit Court of Appeals in Chicago refused to dismiss corruption charges against former U.S. Rep. Aaron Schock, saying Wednesday that it can’t legally assess whether his prosecution violated constitutional separation-of-powers clauses until after his trial.
A former Vigo County School Corp. administrator has been sentenced to two years in prison for his role in a kickback scheme.
A western Indiana school district has filed a lawsuit to recover the roughly $100,000 it lost in a multi-year kickback scheme.