Their chain of 26 restaurants, which operate in 10 Indiana counties under the names El Rodeo and El Jaripeo, failed to report an estimated $22.7 million in sales between 2010 and 2012, prosecutors said.
Lawyers for Indianapolis power couple Steve and Tomisue Hilbert are slinging “ludicrous allegations” of witness tampering just to cover up their own wrongdoing, according to the latest broadside from the attorneys representing John Menard, the Hilberts’ former business partner.
Indiana Attorney General Greg Zoeller has sued a former county auditor accused by officials of stealing nearly $350,000 in public funds to spend on personal items.
Prosecutors have struck plea agreements with six former employees of an Anderson dental clinic in connection with a Medicaid fraud investigation.
The leaders of Indiana communities hit hard by methamphetamine are arguing for a state law requiring prescriptions to buy cold and allergy pills.
The proposal to legalize Sunday carry-out alcohol sales in Indiana now could force grocery stores and pharmacies to follow the same regulations as liquor stores.
Anthem Inc. faces what may be the first of many consumer lawsuits a day after disclosing that hackers obtained data on tens of millions of current and former customers and employees.
Just like at law schools across the nation, enrollment has fallen at the Indiana University Maurer School of Law, IU Robert H. McKinney School of Law at IUPUI and Valparaiso University Law School in northwest Indiana.
At least one Indianapolis law firm already is preparing a lawsuit against Anthem Inc., after hackers stole personal information on as many as 80 million customers. The breach is certain to spur much more litigation.
Court fees to pay for new technology would rise at least 80 percent if legislation passed by the Indiana House Courts and Criminal Code Committee on Wednesday becomes law.
A Cuban immigrant was sentenced Wednesday to more than six years in prison for his role in the 2010 heist of a Connecticut warehouse in which the robbers filled a tractor-trailer with more than $50 million worth of Eli Lilly and Co. pharmaceuticals.
Delays by the City-County Council could push the closing of a $1.6 billion deal for a new criminal justice complex until mid-May, just under the wire to preserve prices in the preferred bid.
An Indianapolis man who operated two fundraising organizations that solicited thousands of dollars under false pretenses has been sentenced to four years in federal prison.
Standard & Poor's has agreed to pay about $1.38 billion to settle government allegations that it knowingly inflated its ratings of risky mortgage investments that helped trigger the financial crisis.
The men who engineered the scams now are in federal prison. Meanwhile, Gale Prizevoits, who served as Ball State’s director of cash and investments from 2006 until her firing in 2011, stands disgraced but hasn’t been charged.
Trent Sandifur, 39, is a former JAG lawyer who concentrates on Foreign Corrupt Practices Act cases as a partner at Taft Stettinius & Hollister.
David Duncan, 36, a partner at Bose McKinney & Evans LLP, is finishing his term as president of the Indianapolis Bar Foundation board.
The city filed a complaint Monday in a Marion County court against the Indiana Department of Homeland Security, saying the agency’s opposition inhibits the city’s ability to complete the $9 million project.
The owners of a popular chain of Mexican restaurants have agreed to plead guilty to criminal theft charges and forfeit $4.53 million for failing to report accurate sales figures to the state.
The legal battle among the owners of Hoosier Momma LLC has quietly been settled, which has led to the departure of Erin Edds, the founder who concocted the popular Bloody Mary mix.
