Local attorney pleads guilty in $4.5M fraud case
After a judge revoked his bond and accused him of misleading the court, former personal-injury lawyer William Conour entered a guilty plea in his federal wire fraud case.
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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.
Against court orders, Conour auctioned art for $10K
Attorney William Conour, accused of defrauding clients of more than $4.5 million, has admitted to auctioning some of his art collection in an apparent violation of bond conditions.
Feds used wire tap, undercover agent in Land Bank probe
A federal public-corruption task force used a wire tap and an undercover FBI agent to unravel a fraud scheme authorities say was orchestrated by two city employees and three co-conspirators.
Ex-councilor Bateman sentenced to 27 months in prison
Paul C. Bateman Jr. had pleaded guilty in January to his part in defrauding an Indianapolis physician of $1.7 million.
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.
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.
Assets of attorney in fraud case have gone missing, feds say
After being charged with defrauding clients, Indianapolis attorney William Conour was ordered not to dispose of his personal property. But much of it is now missing, including art, furniture, sports memorabilia and bottles of expensive champagne, according to court filings.
Grifter gets 19 months for fraud that hit Indy firms
Despite her dramatic pleas to a federal judge on Tuesday, Dina Wein Reis, who defrauded corporations out of millions of dollars, will go to prison.
Contractor pleads guilty to fraud involving FBI building
An Ohio man has admitted to defrauding more than $225,000 from contractors involved in FBI building projects in Indianapolis and Knoxville, Tenn.
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.
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.
Jury finds Bateman co-defendant not guilty in $1.7M fraud
Manuel Gonzalez has been acquitted of three counts of wire fraud and three counts of money laundering in connection with a scheme that targeted an Indianapolis physician. Former City-County Councilor Paul Bateman pleaded guilty last month to participating in the scheme.
Fraud victim files civil suit against ex-councilor
An Indianapolis physician who lost $1.7 million in a fraud scheme orchestrated in part by former Democratic City-County Councilor Paul C. Bateman Jr. has sued Bateman and two associates in Marion Circuit Court. The civil lawsuit comes as a criminal trial stemming from the case begins in U.S. District Court for the Southern District of Indiana.
Bales trial in jury’s hands after colorful closings
During three hours of closing arguments Wednesday in the federal fraud trial of real estate broker John M. Bales and William E. Spencer, a federal prosecutor and two top-tier Indianapolis defense attorneys delivered a series of memorable one-liners and rhetorical flourishes designed to stick with jurors.
UPDATE: Defense takes turn in Marsh civil trial
Don Marsh finally got off the hot seat Wednesday afternoon after his former company wrapped up nearly two days of questioning, but he didn't stay off the witness stand for long.