Muncie’s former building commissioner admits corruption
Craig Nichols, who resigned Wednesday, pleaded guilty to on count each of wire fraud and money laundering. He faces a maximum of 20 years in prison on each count.
Criminal Charges
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Former Mainscape CEO sentenced in nursing home kickback scheme
David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., was the fifth and final person to be sentenced in the $19 million kickback scheme involving Indiana nursing homes.
Fraud scheme’s ‘CFO’ gets 5 years in prison; lesser player gets 4 months
Steven Ganote, who prosecutors say was a key player in the massive American Senior Communities overbilling and kickback scheme, was also ordered to pay $7 million in restitution.
Former nursing home executive handed 57-month prison sentence
Prosecutors say Daniel Benson used his position as chief operating officer “to play an integral part in the sweeping conspiracy to defraud the victims in this case.”
Ex-trainer for USA Gymnastics charged in sexual assault case
Texas prosecutors said there was a “total failure” by Indianapolis-based USA Gymnastics “to protect the athletes that were part of their program and to take appropriate action once they were made aware of Dr. [Larry] Nassar’s actions.”
Adviser who defrauded former Colt of $4.7M gets seven years in prison
Kenneth Ray Cleveland, 64, received the punishment from U.S. District Court Judge Tanya Walton Pratt after pleading guilty to federal fraud and money laundering charges.
Former Anthem fraud investigator charged in $20M billing operation
Authorities say the former longtime Anthem investigator conspired with four others to help clinics submit false claims to the Indianapolis-based insurer for procedures not covered by insurance.
Indianapolis car dealer charged in $7M international fraud scheme
Investigators from the U.S. Department of Justice say the 47-year-old owner laundered proceeds from the scheme through his dealership.
Investigators say volunteer fire department treasurer stole $238K
A review by the Indiana State Board of Accounts released Friday morning found that a former township fire department treasurer used the department’s money to pay for personal expenses related to youth hockey, phone and satellite TV services, and funeral expenses.
Three area business owners, former bank employee charged in $8M fraud schemes
The U.S. attorney’s office says five central Indiana residents and one man from Detroit took more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
Former engineering exec charged with pilfering nearly $1M from local office
A man hired to open a Beech Grove office for an Indiana-based engineering firm has been charged with stealing almost $1 million in company funds, Marion County Prosecutor Terry Curry announced Thursday.
Indianapolis man charged with leading fraud ring that targeted Kroger
The 28-year-old man faces seven counts of wire fraud, one count of attempted bank fraud, one count of aggravated identity theft, and one count of false statements to a financial institution, U.S. Attorney Josh Minkler announced Thursday.
Restaurant chain owners in Indiana charged with underpaying taxes
The owners of a chain of restaurants in six Indiana counties have been charged with underreporting more than $8 million in sales, Marion County Prosecutor Terry Curry announced Thursday. The chain includes two restaurants in Marion County and one in Plainfield.
BlueIndy billionaire Bollore charged in Africa corruption case
Billionaire Vincent Bollore, the tycoon behind the BlueIndy car-sharing service, has been charged by French investigators as part of a probe into the possible use of bribes in two African countries.
Former IUPUI student sentenced for federal loan fraud
As part of a plea agreement, 26-year-old Carmel resident Cavya Chandra admitted to forging documents from 2008 to 2014 in order to gain admittance to three universities—Carnegie Mellon University in Pittsburgh, Cornell University in Ithaca, New York, and IUPUI.
Defense makes bold new claim before stockbroker Thomas Buck sentencing
The former star Merrill Lynch broker this month threw federal prosecutors for a loop, arguing days before his scheduled sentencing for securities fraud that his offense caused “zero financial loss.”
Authorities charge man suspected of critically injuring restaurateur
Maurice Dunlap, 40, was charged with two counts of aggravated battery, one count of theft and one count of attempted fraud. Restaurant owner Grant Redmond remained in intensive care Thursday.
Tax office owner faces gun charge after self-defense shooting
Antonio Burse of Colbert/Ball Tax Service in Lawrence has been charged in connection with the fatal shooting of 25-year-old Antonio Bertram of Indianapolis on March 6.
Weight-loss doctors accused of leeching millions from Anthem, other insurers
Two Los Angeles doctors allegedly used fraudulent studies to persuade people to get Lap-Band surgery for weight loss and duped insurers into helping to pay the bills in what U.S. prosecutors called a $250 million scheme.
Bookkeeper accused of stealing from employer agrees to plead guilty
Federal prosecutors say the woman stole more than $315,000 over two years from a family-owned Franklin construction company.