Egis Capital Partners and ABS Capital Partners claim several high-profile ClearObject executives, including CEO John McDonald, deceived them about how much revenue and profit the company was projected to make.
Investigators from 39 states, including Indiana, will look into the marketing and sales of vaping products by Juul Labs, including whether the company targeted youths and made misleading claims about nicotine content in its devices, officials announced Tuesday.
Republicans who dominate the state Legislature have rejected complaints from Democrats that responsibility for the fraud by virtual schools rests with lax regulations dating from the 2011 GOP-driven state education overhaul.
Tuong Quoc Ho, 32, conducted “an elaborate scheme to defraud businesses, consumers, suppliers, financial institutions, credit card holders, credit card companies, and identity theft victims for personal monetary gain,” U.S. Attorney Josh Minkler’s office said in a statement.
A former wealth adviser at David A. Noyes & Co. in Indianapolis has filed a sex discrimination lawsuit against the financial firm and longtime firm executive L.H. Bayley, 84.
The casinos’ futures remain up in the air as the Indiana Gaming Commission looks into allegations that a former Indianapolis gambling company and one of its officers were involved in a federal campaign finance scheme.
The Chapter 11 filing in federal bankruptcy court in Wilmington, Delaware, sets in motion what could be one of the biggest, most complex bankruptcies ever seen. Scores of lawyers are seeking settlements on behalf of several thousand men who say they were molested as scouts by scoutmasters or other leaders decades ago.
Indiana House Speaker Brian Bosma, a Republican who called for Attorney General Curtis Hill’s resignation in 2018, said the prospect of an indefinite suspension causes uncertainty that he hopes the five-member Supreme Court will address in its final ruling.
Total Wine & More, the nation’s largest retailer of beer, wine and spirits, has applied to the Indiana Alcohol & Tobacco Commission to open a store in part of a former Marsh Supermarkets in Nora.
The hearing officer presiding over Indiana Attorney General Curtis Hill’s discipline case has recommended that the state’s highest-ranking attorney serve a two-month suspension without automatic reinstatement for violations of two professional conduct rules related to sexual misconduct allegations.
At nearly every turn, Rod Ratcliff or his companies or his associates have run into questions and concerns about the way they interact with the public officials who make the rules associated with the industry.
In a whistleblower suit, the nurse said Neuropsychiatric Hospital of Indianapolis ordered the staff keep patients for at least 14 days to get more reimbursement from Medicare. The hospital’s owner vehemently disputes the allegation.
An eastern Indiana woman who seemed upset when her employer offered her a promotion is now accused of embezzling more than $327,000 from the business following an audit by suspicious company officials.
A man ordered to stay away from all Family Dollar stores in Marion County after his robbery conviction could not convince the Indiana Court of Appeals that his probation order was overly broad.
The Indiana Supreme Court Disciplinary Commission has filed a complaint against Larry Mackey, a titan in the Indianapolis law community and a former federal prosecutor. It alleges he had a romantic relationship with a woman while representing her husband in a high-profile fraud case.
A Carmel-based company is suing the Jelly Belly Candy Co. because it says the jelly bean maker’s packaging is too similar to its own and could cause customer confusion.
Brizzi, who served as Marion County Prosecutor from 2002 to 2010, is one of 15 Republicans to toss his hat in the ring in Indiana’s 5th Congressional District.
The proposal followed the Indianapolis prosecutor’s new policy of not pressing charges for possessing small amounts of marijuana.
Hamilton County Chief Deputy Treasurer Kim Good is pursuing defamation charges against a former co-worker who claimed Good engaged in nepotism and fired her to cover it up.
Hamilton County Chief Deputy Treasurer Kim Good is pursuing defamation charges against a former coworker who claimed Good engaged in nepotism and fired her to cover it up.
