Former Simon exec sentenced in mail fraud scheme
Carmel resident Mark Palombaro received a sentence of 18 months in a federal prison for perpetrating a construction kickback scheme in Pennsylvania that prosecutors say netted him $766,000.
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Jury acquits music venue manager in 2009 fire
A Brown County jury on Friday acquitted James Bowyer of Morgantown on all charges in his arson trial. He was accused of setting the fire that destroyed the Little Nashville Opry in September 2009.
Trial set to start over burned Brown County music hall
A trial is set to start this week for the former manager of a central Indiana concert hall on charges he set the fire that destroyed it more than four years ago.
Man charged with trying to send Iran fighter-jet documents
Mozaffar Khazaee, a native of Iran who became a naturalized U.S. citizen in 1991 and recently moved to Indianapolis, was arrested before he was able to board a connecting flight to Frankfurt.
Courtroom drama features local names
Several of the top local business stories of 2013 involved legal battles with big-name participants.
Church office manager charged with $177K theft
An officer manager for an Indianapolis church faces charges of theft and forgery, the Marion County Prosecutor’s Office said Tuesday, after more than $177,000 was stolen from the church’s bank accounts.
Prosecutors concede no ground in Tim Durham’s appeal
In a new brief, the government insists it pursued wiretaps in late 2009 only after investigating the business using less-invasive techniques for 7-1/2 months.
Bisard gets 13 years in prison in fatal crash
A former Indianapolis police officer convicted of driving drunk and causing a crash that killed a motorcyclist and seriously injured two others was sentenced to 13 years in prison Tuesday.
Former deputy prosecutor escapes jail time in sentencing
David Wyser pleaded guilty in July to charges of accepting a $2,500 bribe in 2009 from a prisoner's father to reduce her 70-year sentence on murder charges.
Durham family members agree to settle trustee claims
Attorneys for the Fair Finance trustee said Tim Durham's ex-wife, Joan SerVaas, has agreed to pay $100,000 and Bernard Durham, his adopted son, $10,000 to settle a lawsuit charging they accepted nearly $300,000 from the disgraced financier.
Former Simon exec pleads guilty to fraud in kickback scheme
Carmel resident Mark Palombaro, 55, likely faces prison time after admitting to his role in a scheme that prosecutors say netted him $766,000.
Prosecutors seeking 14-month sentence for attorney Page
Federal prosecutors are asking a judge to sentence Indianapolis attorney Paul J. Page to prison for his role in a real estate deal involving a state-leased office building in Elkhart.
Ex-FBI agent to plead guilty to leaking classified intelligence
Donald Sachtleben, a 55-year-old Carmel resident, admitted being the source for an AP story about an intelligence operation in Yemen that foiled a plot to blow up an airliner.
Durham backers who exited early now taking financial hit
A group of elite Indianapolis investors who cashed out before Tim Durham’s financial empire collapsed have reached a settlement with a bankruptcy trustee requiring them to give most of their money back.
Durham’s appeal hangs on tossing damaging wiretaps
Attorneys for Tim Durham and his co-defendants cast their clients’ convictions on a total of 25 felony counts as the result of a string of legal missteps, including bungled jury instructions, and giving investigators the right to conduct wiretaps without first demonstrating that “ordinary investigative techniques failed or were unlikely to succeed.”
Former foundation exec to plead guilty to felony
Trevor Bradley has agreed to serve jail time and repay nearly $38,000 after allegedly admitting to buying swanky merchandise with money from the Meadows Community Foundation.
Doctor charged with overprescribing painkillers
Dr. Segun Rasaki, 49, prescribed drugs like hydrocodone and methadone to people who didn’t need them, and submitted fraudulent insurance claims such as duplicate billings, according to court documents.
Ex-prosecutor pleads guilty to bribery
A former Marion County deputy prosecutor formally pleaded guilty Tuesday to accepting a bribe. David Wyser has agreed to tell federal prosecutors everything he knows about public corruption in Indianapolis.
Miami man pleads guilty to $90M Lilly drug heist
Thieves broke into the Connecticut warehouse of Indianapolis-based Eli Lilly and Co. in 2010 by scaling an exterior wall and cutting a hole in the roof. They lowered themselves to the floor and disabled alarms before using a forklift to load pallets of drugs into a getaway vehicle.
Greenwood bookkeeper gets 9 years for stealing $680K
Prosecutors said 53-year-old Karen Armacost forged hundreds of checks and took credit card payments between 2007 and 2012 from bank accounts maintained by Greenwood Orthopaedics.