Fishers tax business owner sentenced to four years in prison
A Fishers business owner who pleaded guilty to instructing his employees to prepare more than 2,300 false tax returns must make $1.5 million in restitution.
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Indiana restaurant owners sentenced for underreporting $1.8M in sales
Two central Indiana restaurant owners have been sentenced to home detention and ordered to make restitution for failing to collect and remit sales taxes, Marion County Prosecutor Terry Curry announced Monday.
Indiana lawyer pleads guilty in estate misappropriation case
The Indiana Supreme Court has indefinitely suspended Schuyler's law license because he didn't cooperate in the investigation of complaints filed against him.
Verdict slip in meningitis outbreak trial creates confusion
People who lost loved ones in a fungal meningitis outbreak traced to tainted steroids were stunned when a pharmacy executive was acquitted of murder charges in 25 deaths. Indiana was hit hard by the outbreak in 2012.
Jury acquits Indianapolis doctor charged in patients’ deaths
A jury acquitted Dr. John K. Sturman of reckless homicide and 16 counts of improperly prescribing drugs on Monday following a six-day trial.
Mainscape founder secretly assisted feds with American Senior Communities probe
The fact that Dave Mazanowski, whose firm provided landscaping services to the nursing home chain's properties, had been cooperating with investigators was revealed publicly for the first time in a recent court filing.
Used-car dealership owners plead guilty in tax-evasion case
Two owners of three used-car businesses in Indianapolis have agreed to plead guilty to criminal charges after being accused of underreporting nearly $8.3 million in sales.
Ex-pharmacy exec convicted in deadly meningitis outbreak
The former head of a Massachusetts pharmacy was convicted Wednesday of racketeering and other charges over a meningitis outbreak that killed 64 people across the country. Indiana was among the states hit hardest.
Greenwood man sentenced to 41 months for $2.7M embezzlement scheme
Troy Sissom has been ordered to serve 41 months in federal prison for defrauding F.A. Wilhelm Construction Co. from 2003 to 2015.
Russian hackers to be charged in massive Yahoo breach
The Justice Department is preparing to announce charges against four defendants, including two Russian security services officers, in a data breach that affected at least a half-billion user accounts, according to a federal law enforcement official.
Former Indianapolis tax preparer sentenced for filing false returns
Prosecutors say the man filed 65 fraudulent tax returns on behalf of central Indiana clients between 2010 and 2012.
Indiana pain medicine doctor faces 55 felony charges
Dr. Tristan Stonger is accused of operating a “pill mill” in Peru, where he saw as many as 100 patients in a single day. He also had offices in Bloomington and Indianapolis.
Last of five convicted in fatal house explosion receives sentence
More than four years after the massive house explosion that killed two neighbors and damaged dozens of homes, all five of the people involved in the crime have been sentenced to spend at least some time in prison.
Fair Finance CFO seeks reduction of sentence
Rick D. Snow—who was convicted in 2012 of helping Tim Durham and Jim Cochran loot Fair Finance Co. but didn’t raid the company’s coffers himself—is seeking to get his 10-year sentence reduced.
Greenwood man charged in $2.7M fraud scheme involving local contractor
The former project manager for F.A. Wilhelm Construction Co. faces 20 years in prison for allegedly creating a fake business and billing his employer for materials, as well as making a false tax return.
UPDATE: Indy fertility doctor impregnated several patients, affidavit says
A retired fertility doctor said he used his own sperm around 50 times instead of donated sperm that his patients were expecting, impregnating several women, according to court documents.
Anderson man, 64, to plead guilty in identity fraud scheme
An Anderson man is expected to plead guilty to using false identities to obtain fraudulent tax refunds totaling about $238,000 over three years.
Four men who ran car dealerships indicted on federal charges
Four local men who operated two used-car lots in Indianapolis have been charged with several federal crimes, including conspiracy to commit mail fraud, conspiracy to commit wire fraud, money laundering and interstate transportation of stolen property.
Carmel doctor found not guilty of charges from 2014 raid
Judge Steve Nation found that Dr. Larry Ley had met all of the standards for prescribing medicine for drug addiction after a bench trial in Hamilton County Superior Court.
Judge rejects Durham’s bid to dismiss SEC civil suit
The Indianapolis financier convicted of operating a Ponzi scheme failed to persuade a federal judge to dismiss the government’s civil action against him and other convicted accomplices.