The Indianapolis-based trucking company admitted to “filing materially false and misleading statements to investors and falsifying books, records and accounts,” federal prosecutors said. One former executive also was charged with fraud.
Most of the area’s largest car dealers are being sued for charging document-preparation fees that appear to violate state law. But Indiana lawmakers just passed a bill to the governor that would legalize the practice.
Wednesday’s 5-4 ruling is the latest in a line of Supreme Court decisions that have backed arbitration and helped companies avoid the prospect of costly class actions filed by workers and consumers.
The trial is the second resulting from arrests made 19 months ago, when prosecutors described a widespread bribery scheme in which financial advisers and business managers allegedly paid assistant coaches and athletes' families to steer players to major NCAA basketball programs.
In a lawsuit, the Indianapolis-based seller of class rings and graduation gowns accused Jostens of stealing trade secrets and interfering with employment contracts.
Sears Holdings Corp. is suing its former chairman and largest shareholder Eddie Lampert, alleging the billionaire stripped the once iconic company of more than $2 billion in assets.
Public at last, special counsel Robert Mueller's report reveals that President Donald Trump had tried to seize control of the Russia probe and force Mueller’s removal. But Mueller said he could not conclusively determine that Trump had committed criminal obstruction of justice.
A judge has ordered Save the Nickel Plate to pay the city of Fishers’ attorney fees and court costs in a legal case that has turned political.
An Indianapolis-based company that specializes in lending money to restaurant franchisees has filed suit against the operator of 70 fast-food restaurants in Indiana and three other states, claiming it breached its loan agreements.
The case has to do with a portion of federal law that says officials should not register trademarks that are “scandalous” or “immoral.” But the artist behind the brand argues that portion of law should be struck down as an unconstitutional restriction on speech.
The complaint alleges that Andy Mohr dealerships have violated the Indiana Deceptive Consumer Sales Act by “engaging in an unfair scheme to charge vehicle buyers an unlawful document preparation fee.”
Paul Elmer, former owner and CEO of Pharmakon Pharmaceuticals in Noblesville, was convicted in federal court of nine counts of adulterating drugs and one count of conspiracy. He was acquitted of an additional count of obstruction of justice.
Federal agents on Tuesday broke up a billion-dollar Medicare scam that peddled unneeded orthopedic braces to hundreds of thousands of seniors.
The Indiana House voted 93-0 on Monday in favor of a bill allowing felony charges in cases of deception involving a medical procedure, device, drug or human reproductive material, such as sperm, eggs or embryos.
Scott C. Cole of Brownsburg took extensive steps for several years to avoid paying federal taxes owed from more than a decade before, according to his plea agreement.
The Indiana House Ethics Committee has hired an outside attorney to investigate allegations that House Speaker Brian Bosma used campaign funds to collect unflattering information about a former intern who claims she had a sexual encounter with him decades ago.
The Indiana Senate adopted the House's version of a bias crimes bill on Tuesday afternoon, sending the legislation to Gov. Eric Holcomb despite complaints from opponents who say the bill isn’t specific enough.
Arkansas Gov. Asa Hutchinson urged the federal government to appeal a ruling against his state’s requirement that certain people covered by its Medicaid expansion work or lose their coverage. States with similar rules, like Indiana, are closely watching the case.
The U.S. Department of Housing and Urban Development, which is pursuing civil charges and potential monetary awards that could run into the millions, said Facebook’s ad-targeting platform is discriminating against groups of people through exclusion.
Scott Robinson, a medical doctor who founded The Foundation Against Companion-Animal Euthanasia Inc. in 1993, has filed a complaint with the Office of the Indiana Attorney General.
