Westfield man sentenced to 5 years in fraud, money-laundering scheme
Prosecutors say the defendant used a Ponzi-style scheme to induce 100 individuals to sink more than $11 million into his companies.
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Appeals court again affirms on rehearing in ex-Anthem exec’s suit
Members of the Indiana Court of Appeals haven’t changed their minds in a case involving a fired Anthem executive’s failed appeal of a jury verdict for the insurance company,
UPDATE: Judge letting Indiana’s governor sue to block emergency law
Judge Patrick Dietrick wrote in the ruling dated Saturday that such an interpretation would give the attorney general greater power than the governor in protecting the governor’s constitutional powers.
Appeal seeks to let Indiana quit federal jobless programs
The state Department of Workforce Development said it was determining how to resume the federal programs if the judge’s order remains in place.
Former Marion County Prosecutor Terry Curry dies at 72
Curry, a Democrat, was elected as Marion County prosecutor in 2010 and successfully ran for reelection in 2014 and 2018, becoming what is believed to be the only three-term Democratic prosecutor in Marion County.
Attorneys for Rokita, Holcomb face off in court over governor’s right to sue
Indiana Attorney General Todd Rokita’s office got its day in court Wednesday to argue why it thinks Gov. Eric Holcomb shouldn’t have been allowed to hire his own attorneys to sue the Indiana General Assembly. A ruling isn’t expected for at least several weeks.
Southern District courts to lift mask, distancing mandates for vaccinated individuals
The Indiana Northern District Court, however, is continuing to require face coverings in most situations.
Lawyers, bail bonds firms weighing whether to move with courts
Marion County’s courts will move by December 2021 from the City-County Building downtown to the $580 million Community Justice Campus in the Twin Aire neighborhood. Law firms and other businesses are debating whether to follow.
Casino regulators defend rules in court, say problems led to new licensing rules
The Indiana Gaming Commission filed a response Thursday in Marion Superior Court to a lawsuit filed last month by seven investors in Spectacle Entertainment, the parent company of two casinos in Gary and a casino under construction in Terre Haute.
Judge alters ‘red flag’ process after Indianapolis FedEx shooting
All “red flag” cases filed by Indianapolis police will now come before a judge after an Indiana prosecutor was criticized for declining to use the law to pursue court hearings against the man who killed eight people at a FedEx facility last month.
Child Advocates asks city to reconsider switch after losing contract it’s held for 39 years
Cynthia Booth, CEO of Child Advocates, said she had no idea the city was looking to change providers in its court appointed special advocates program. She noted the switch was completed without a request for proposals or asking for public input.
Indiana Southern District to resume in-person jury trials in April
Previously, Southern District Chief Judge Jane Magnus-Stinson issued orders suspending in-person jury trials through March 1, then extended the suspension to April 5.
Proposed parking garage in downtown Noblesville might grow from 4 to 5 floors
County officials said the increasing caseload at local courts justifies building an $11.5 million, five-story garage with an additional 100 spaces.
Five from Indianapolis area sentenced to federal prison in $8.4M fraud scheme
Participants in the scheme, which involved multiple businesses and resulted in thefts from a bank and insurance company, received prison sentences ranging from 18 months to nine years.
Greenwood man facing 19 charges in $14 million fraud case
Prosecutors say Daniel R. Fruits, 46, defrauded his former employer out of millions of dollars that he spent on real estate, cars, Rolex watches, escort services and other items.
Jury trials suspended in Indiana until March because of pandemic
The Indiana Supreme Court on Monday handed down an order suspending jury trials statewide, citing “the need for drastic measures as COVID-19 continues to surge.”
Ex-Purdue professor, wife get probation for research funds fraud
Qingyou Han, 62, and his wife, Lu Shao, 54, were ordered to pay a combined $1.6 million in restitution after pleading guilty to using more that $1 million in federal research funds for their own personal expenses.
Federal jury trials suspended in Indiana’s Southern District
An order sent Friday by Chief Judge Jane E. Magnus-Stinson suspends all in-person jury trials in all divisions of the U.S. District Court Southern District of Indiana until at least Jan. 25.
Judge blocks TikTok ban in 2nd ruling against U.S. effort to curb popular Chinese apps
During a rare Sunday hearing, the judge questioned whether TikTok had been given enough opportunity to defend itself before President Donald Trump issued an executive order last month barring the app from online stores.
Her words: Amy Coney Barrett on faith, precedent, abortion
“However cagey a justice may be at the nomination stage, her approach to the Constitution becomes evident in the opinions she writes.”