Former controller of Estridge Homes accused of $364K fraud scheme
Thomas Carter of Fishers has been charged with bank fraud after allegedly siphoning funds from his employer for more than three years.
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Jared Fogle’s ex-wife claims Subway covered up complaints
The ex-wife of former Subway pitchman Jared Fogle has filed suit against the fast-food sandwich chain, alleging executives knew about Fogle’s sexual attraction to young children as early as 2004 and stayed quiet about his pedophile predilections to preserve his role as a “cash cow” for the company.
Group named in Indiana probe was focusing on black voters
A Democratic-aligned group at the center of an Indiana investigation into possible voter fraud said Thursday it focused on registering black residents of Indiana because the state had the nation's lowest overall voter turnout in 2014.
Pittman family dispute escalates with new lawsuit
Mark Pittman, son of late heart surgeon and developer John N. Pittman, filed a lawsuit Oct. 14 in Hamilton County against his siblings and family-owned entities involved with The Bridges, a retail development in Carmel that includes a Market District grocery store.
Judge limits expert testimony in Simon Property antitrust suit
The Indianapolis-based mall developer faces accusations that it used its massive influence to pressure retailers to sign leases at its mall in Mishawaka instead of in a competitor’s property.
Indianapolis courts making light-year leap to e-filing
Marion County courts process about 12 million pages of documents every year. Beginning this month, the paper system will switch to digital, requiring buy-in from attorneys, judges and clerks.
Victims to collect money soon in Veros case
The court-appointed receiver in an alleged $8.6 million Ponzi scheme perpetrated by Indianapolis-based Veros Partners Inc. is preparing to make his first distribution to affected investors.
Feds snag Mainscape owner in American Senior Communities probe
The U.S. Attorney’s Office in Indianapolis filed a felony count against Mainscape CEO Dave Mazanowski on Wednesday alleging he was a willing participant in a fraud and kickback scheme orchestrated by former American Senior Communities CEO James Burkhart.
UPDATED: Feds say ASC’s CEO, 3 others used kickbacks, shell firms to pull off massive fraud
An indictment unsealed Wednesday alleges former American Senior Communities CEO James Burkhart orchestrated a massive scheme that defrauded the nursing home company, its owner and federal health care programs out of more than $16 million.
Court vacates sexual-orientation bias ruling; to rehear case
A federal appeals court Tuesday vacated a decision by three of its own judges who recently ruled in an Indiana case that existing federal workplace-discrimination law does not cover sexual-orientation bias.
Interactive investor files class-action suit against $1.4B sale
In a federal lawsuit, a Maryland-based shareholder claims the $60.50 per-share offer for Interactive Intelligence by Genesys Telecommunications Laboratories undervalued the local software firm.
Indiana Supreme Court won’t take case over medical bills
The high court’s ruling leaves in place a trial court and state appeals court decision that ruled an Indiana hospital will have to release information about how it charges and offers discounts to insured patients.
Mother of injured student sues over Westfield stage collapse
The complaint alleges the Westfield Washington School Corp. did not properly supervise the employee who constructed the stage, leading to a student’s injuries.
Indiana State Police expand vote fraud probe to 57 counties
State police are recommending all Indiana voters check the accuracy of their voter information, especially those voters living in the counties under investigation. State police say they don’t know how many voters may be affected.
Federal judge dismisses class-action lawsuit against Carmel
The lawsuit was brought by 18 plaintiffs who had been cited under Carmel’s local traffic ordinance, which was deemed invalid by the Indiana Court of Appeals.
Justices seem wary of limiting insider trading prosecutions
The Supreme Court on Wednesday seemed likely to preserve the government's broad power to crack down on insider trading on Wall Street.
NCAA facing 43 concussion lawsuits after latest filings
The players are seeking damages for injuries they claim are the result of mishandled concussions they suffered while playing college football.
Former employee files sexual harassment suit against Emmis
The plaintiff, a former digital content manager at WFNI-AM 1070 “The Fan,” said Emmis didn’t do enough to respond to her complaints after she alleged two of the station’s producers were harassing her.
Federal appeals court rejects Pence in Syrian refugee case
The 7th Circuit Court of Appeals called Gov. Mike Pence’s objection to the resettlement of Syrian refugees in Indiana because they may pose a terrorism threat “nightmare speculation.”
Supreme Court spurns NCAA appeal of O’Bannon case
The U.S. Supreme Court leaves in place lower court rulings that found amateurism rules for big-time college basketball and football players violated federal antitrust law.