Former Center Township CFO gets 18 months for theft
U.S. District Judge Sarah Evans Baker has sentenced former Center Township CFO Alan Mizen to 18 months in prison for stealing more than $340,000 in public funds.
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Hauke fraud victims set to get one-third of their money back
Investors will receive about $3.2 million of the $9.7 million they lost in a fraud perpetrated by Keenan Hauke, a former Fishers hedge fund manager. He’s in prison after admitting to hiding massive losses by creating fake account statements.
Not-for-profit leader faces child pornography charges
Russell Taylor, 43, is the executive director of the Jared Foundation, a group that aims to raise awareness and funds to support childhood obesity programs. The foundation was started by Jared Fogle, the longtime promoter of Subway restaurants.
Three brothers plead guilty to massive biofuels scam
Chad and Craig Ducey of Fishers and Chris Ducey of North Webster have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.”
Former Lilly partner set to pay $2.3B to settle Actos cases
Takeda Pharmaceutical Co. executives have agreed to pay more than $2.3 billion to resolve lawsuits accusing the company of hiding its Actos diabetes medicine’s cancer risks, three people familiar with the accord said.
Eight applicants seek vacancy on Indiana Court of Appeals
Applicants seeking the soon-to-be-open seat seat include Marion Superior Court Judges Robert Altice and Gary Miller. Several Indianapolis attorneys also are interested.
Local financial firm charged in $15M Ponzi scheme
The Securities and Exchange Commission has filed a federal lawsuit against Indianapolis-based financial planning firm Veros Partners Inc., alleging it defrauded 80 investors of $15 million in 2013 and 2014.
Parents of autistic children gird for showdown with Anthem
After an Elkhart couple with an autistic son sued insurer Anthem Blue Cross and Blue Shield this month, autism families around the state started a campaign to get Anthem to change its policy for covering therapy for school-age children.
ITT goes after new federal agency with guns blazing
ITT Educational Services Inc. was unable to get a federal judge to dismiss a predatory-lending lawsuit filed by the Consumer Financial Protection Bureau, so now it is taking its request to an appeals court.
Students learn important secrets behind cyber forensics
Digital forensics students take a rigorous course load that includes criminology, policing, criminal evidence, criminal law, computer science, computer security, digital forensics and geographic information systems.
Princeton loses appeal in case sparked by Lilly drug loyalties
Four residents of the town of Princeton sued to revoke the university’s tax exemption, in part because it shares royalties with faculty, mostly from a patent that Indianapolis-based Eli Lilly and Co. turned into the cancer drug Alimta.
Judge delays decision on NCAA concussion settlement
A U.S. judge has declined to immediately approve the NCAA’s $75 million settlement of a lawsuit by college athletes who’ve suffered head injuries, giving a critic of the accord three weeks to file arguments opposing the revamped deal.
Lawsuit: IU Health, HealthNet defrauded feds, endangered patients
The lawsuit charges that IU Health and HealthNet Inc. put low-income pregnant women and their newborn babies at risk in a fraud scheme that bilked taxpayers out of millions of dollars.
Local dispute-resolution program sees growing caseload
In nearly a decade, the Johnson County's court-mediation program, also called the alternative dispute-resolution program, has doubled its number of cases. Last year, the program took on nearly 700 cases
New Jersey man, 2 companies plead guilty in biofuels scam
Joseph Furando and two companies he co-owns have pleaded guilty to federal charges in a biofuels scam that became one of the largest frauds in Indiana history and bilked taxpayers and fuel buyers out of tens of millions of dollars, prosecutors said.
Startups take cloud-based tech savvy to legal realm
At least three emerging tech firms are targeting the legal space with subscription-based software, confident they can bring efficiencies to an industry heavy with clients, data and documents.
Carmel financial adviser facing fraud charges
A Carmel financial adviser has been indicted by a federal grand jury on 66 criminal counts, including wire fraud, money laundering and securities fraud, the United States Attorney's office announced Wednesday.
Man accused of $90M biodiesel scam pleads guilty
The ringleader of a $90 million biodiesel scam has agreed to plead guilty to 37 felony counts including conspiracy and wire fraud in a deal with federal prosecutors.
Council committee shoots down plan for justice center
Mayor Greg Ballard's $1.6 billion justice center project suffered what could be a fatal blow in an Indianapolis City-County Council committee Tuesday night.
Longtime developer Alig charged with 20 felonies
A Marion County prosecutor’s affidavit accuses the Mansur Real Estate Services co-founder of receiving $340,000 from several victims through a securities fraud scheme.