Dyer man pleads guilty in electronic waste scheme
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.
Wire Fraud
Articles
Ex-Trump lawyer Cohen boasts of aiding Mueller investigation
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.
Muncie official, businessman indicted on fraud charges
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 admits corruption
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.
Former Mainscape CEO sentenced in nursing home kickback scheme
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. […]
Former nursing home executive handed 57-month prison sentence
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.
Conour agrees to dismiss third appeal of wire fraud conviction
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.
Nursing home exec Burkhart handed stiff sentence for kickback scheme
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.
7th Circuit refuses to dismiss congressman’s corruption charges
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.
Former Vigo Schools official gets 2 years in school kickback scheme
A former Vigo County School Corp. administrator has been sentenced to two years in prison for his role in a kickback scheme.
Vigo school district sues to recover money from scheme
A western Indiana school district has filed a lawsuit to recover the roughly $100,000 it lost in a multi-year kickback scheme.
Conour files third appeal of 10-year wire-fraud sentence
Former Indianapolis attorney William Conour is appealing a second resentencing for his wire fraud conviction after a district court judgment imposed a 10-year federal prison sentence for the third time late last month.
Conour spars with court at resentencing hearing
If you ask convicted fraudster William Conour how many victims he’s liable to, he’d tell you only one – and even that one isn’t entitled to any money. The disgraced attorney was resentenced to 10 years in prison Thursday, but not before an hourlong presentation detailing why he believed the court’s findings after he pleaded guilty to wire fraud were inaccurate.
Defiant Conour sentenced to 10 years for third time
Disgraced former Indianapolis attorney William Conour has been resentenced to 10 years in federal prison after pleading guilty to wire fraud — the same conviction that was originally imposed on him five years ago. The judge appeared puzzled, though, by Conour's assertion that the millions of dollars in losses for which he was ordered to make restitution to his ex-clients was inaccurate.
Conour still seeking counsel, may proceed pro se at resentencing
Convicted fraudster and former attorney William Conour may be forced to proceed pro se at his second resentencing later this month if his continued search for legal representation is unsuccessful.
Bookkeeper pleads guilty to defrauding employer of over $315,000
An Indianapolis woman has agreed to plead guilty to fraud in what prosecutors say was a scheme that over two years nearly bankrupted her employer. The plea was announced Friday by U.S. Attorney Josh Minkler of the Southern District of Indiana, who said Erica Howard, 30, siphoned funds from a family-owned construction company in Franklin.
Two ex-nursing home execs to plead guilty in kickback scheme
Two former executives with a company that operates dozens of Indiana nursing homes have agreed to plead guilty in a kickback scheme involving millions of dollars. Court documents unsealed this week show that former American Senior Communities CEO James Burkhart and former Chief Operating Officer Daniel Benson, both 52, have reached plea deals.
Ex-Vigo school administrator convicted in kickback scheme
A former Vigo County school district administrator has been convicted in a multi-year kickback scheme that federal authorities say cost the district more than $100,000.
Ex-Indiana sheriff’s bribery sentencing moved to January
The sentencing of former Lake County Sheriff John Buncich on his federal bribery and wire fraud conviction has been moved to mid-January.
Federal jury convicts lawyer of defrauding elderly couple
A federal jury in Chicago has convicted a northern Indiana lawyer of defrauding an elderly couple out of $300,000.