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.
Criminal Charges
Articles
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.
Former Indy attorney sentenced for theft from estate
Former Indianapolis attorney David F. Rees was sentenced to four years of home detention and two years of probation after pleading guilty to stealing more than $270,000 from an estate that he was charged with managing.
City won’t take back suspect properties sold by Land Bank
The city of Indianapolis won't try to take back properties that were sold by its Indy Land Bank to suspect not-for-profits or to Naptown Housing Group LLC, in which former land bank director Reggie Walton is alleged to be a silent partner.
Conour still free after hearing, but judge ‘deeply concerned’
A federal judge has withheld a ruling on revoking the bond for William Conour, the former high-profile personal-injury attorney accused of defrauding 25 or more clients of at least $4.5 million.
Former bookkeeper pleads guilty to stealing $680K
Fifty-three-year-old Karen Armacost of Franklin admitted to forging hundreds of checks between 2007 and 2012 from the Greenwood Orthopaedics surgical group.
Feds charge 5 in Indy Land Bank kickback scheme
Federal prosecutors have charged two city employees in the Department of Metropolitan Development and three others in a scheme involving cash kickbacks on the sale of properties in the Indy Land Bank.
Indianapolis couple charged with mail fraud
George Bowman, 43, and Traci L. Bowman, 42, are accused of falsifying purchase records and fraudulently filing insurance claims for expensive construction equipment they never purchased.
State unlikely to act on push for lower booze level for driving
Federal officials are recommending that states reduce the amount of alcohol people can drink and still get behind the wheel. But a key state lawmaker says that’s not likely to happen in Indiana.
Leader of fraud scheme sentenced to 4-plus years
Michael Russell, 54, pleaded guilty in January to 20 counts of wire fraud and money laundering in a scheme involving former Indianapolis City-County Councilor Paul Bateman.
Scam artist receives 34 years for home-sale scheme
Shela Amos, 57, led victims in Indianapolis to believe they were legitimately purchasing vacant homes that Amos did not actually own.
Overhaul of sentencing laws heading to governor
The Senate voted 34-15 on Friday in favor of the bill aimed at sending fewer nonviolent offenders to prison.
Fair Finance investors still empty-handed as trustee plows on
Many of the defendants pursued by Brian Bash and his team have few, if any, assets. And those that do have the wherewithal to fight litigation for years.
Four ex-IRS call center workers convicted of fraud
The four individuals received more than $30,000 in jobless benefits while working at an IRS call center in Indianapolis.
Indy controller gets 29 months for bilking Frakes Engineering
Brenda K. Helpling was sentenced Thursday by a federal judge who also ordered her to pay more than $410,000 in restitution to Frakes Engineering. The 52-year-old had pleaded guilty in November to mail fraud.
Sheridan businessman gets 8-year term for fraud
U.S. District Judge Mark Bennett issued the 97-month prison term to Lowell Hancher of Hamilton County. The Sheridan businessman pleaded guilty to one count of wire fraud and one count of securities fraud.
Richmond Hill suspect charged with plotting to kill witness
Marion County Prosecutor Terry Curry says Mark Leonard tried to arrange to have the witness to the Nov. 10 blast killed for $15,000.
Fishers man faces federal wire fraud charges
A Fishers man has been charged with wire fraud in an alleged scheme to defraud area organizations and businesses of hundreds of thousands of dollars.
White blames Brizzi for his voter fraud conviction
Former Indiana Secretary of State Charlie White said in court documents Thursday that his attorney didn't mount any defense to protect him from the conviction that forced him from office.