The case against the former star Merrill Lynch broker centered on his practice of keeping clients in commission-based accounts even as the securities industry moved toward fee-based accounts, which in many cases were cheaper for clients.
Stephanie TenBarge, formerly of Evansville-based ECHO Housing Corp., could face up to 10 years in prison and fines up to $250,000.
Brian Gimelson, 48, pleaded guilty to evading taxes on more than $1.2 million in income related to the multimillion sale of a rare painting.
The shooting at a suburban Indianapolis middle school last year has legislators looking to change state law.
Merrill Lynch terminated Buck in 2015, citing “loss of confidence” in him after 34 years at the firm.
Federal authorities announced Wednesday that they have solved the high-profile orchestrated killing of a former Indiana banking executive who was shot to death more than seven years ago while driving home from work.
If the legislation passes, it could be a rare bipartisan policy achievement for this Congress and the largest criminal sentencing overhaul in decades.
The Indiana governor announced his 2019 agenda on Thursday, and it included passing a hate crimes law to get Indiana off the list of five states without such protection. Holcomb referred to it as being on the “naughty list.”
The draft covers bias-motivated crimes based on race, religion, color, sex, gender identity, disability, national origin, ancestry and sexual orientation.
Charges have been filed against the captain of a Missouri tourist boat that sank and killed 17 people, including nine people from an Indiana family, federal prosecutors said Thursday.
Rabbis Dennis and Sandy Sasso discuss the local impact of the massacre at a Pittsburgh synagogue, what it might mean for proposed hate-crimes legislation in Indiana, and why they continually return to the question of proper leadership.
Steve Penny has been arrested after a grand jury indicted him, alleging he tampered with evidence in the sexual assault investigation of now-imprisoned gymnastics doctor Larry Nassar.
Treasurers for several school districts and fire departments are among 15 public employees around Indiana who have been charged with public corruption for allegedly stealing more than $1 million in government funds, authorities said Thursday.
The charges were made against Muncie’s superintendent of sewer maintenance and engineering, and a businessman who owns a gun store and a flea market.
A bookkeeper who pleaded guilty to defrauding a small Indianapolis-area construction company out of hundreds of thousands of dollars has been sentenced to nearly five years in federal prison.
Without a big settlement, or a resounding victory at trial, victims in the fraud would be left with an underwhelming recovery—currently 11 cents on the dollar, based on distributions of $18 million in December 2015 and $5 million last October.
Host Mason King talks with Ann Murtlow, CEO of United Way of Central Indiana, and Jeff Smulyan, CEO of Emmis Communications, about why they signed a letter of support for a hate-crime law.
Federal prosecutors arrested a 20-year-old man and an unnamed co-co-conspirator in connection to anti-Semitic graffiti that was spray-painted at a suburban Indianapolis synagogue last month.
Business leaders are rallying behind a social issue they say could affect economic development.
Investigators say Jacqueline Fitzgerald and Monica Durrett claimed inappropriate benefit payouts and carried insurance on ineligible dependents. Fitzgerald also allegedly received unauthorized bonuses and incentive pay.
