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.”
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.
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.
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.
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.
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.
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.
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
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.
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.
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.
Senate Bill 412, authored by Sen. Jim Merritt, R-Indianapolis, is meant to replace the costly Energizing Indiana program, which the General Assembly canceled last year over the objections of environmental groups.
Prosecutors say a suspect in a $90 million biodiesel scam in central Indiana made threats to harm or kill people who might give evidence against him.
Bank of America Corp. faces a lawsuit by former Indianapolis Colts star defensive end Dwight Freeney, who claims the bank set him up with an unqualified private banker and her “notorious financial predator” boyfriend.
Simon Property Group has been awarded a major victory in a nearly five-year legal battle following a flood that severely damaged one of Simon's shopping malls in May 2010.
A top deputy commissioner under former BMV Commissioner R. Scott Waddell testified in a pending lawsuit that he urged Waddell and then-Chief of Staff Shawn Walters to conduct an independent audit of the bogus fees, but they refused.
Larry Belcher, an economist by training, will move from Taylor University to lead UIndy’s business school, which has nearly 600 undergraduate students and about 140 MBA students. Former dean Sheela Yadav is suing the school for wrongful termination.
A jury found in favor of Billie Jo Sayers on Monday in her lawsuit against IU Health Ball Memorial Hospital in Muncie.
The Indianapolis-based NCAA presented its case to the U.S. Court of Appeals on Tuesday in an effort to reverse a judge’s ruling that the organization is running a multibillion-dollar cartel that cheats athletes.
A federal jury on Wednesday evening returned guilty verdicts on eight felony counts including wire fraud and bribery against Reggie Walton, a former city employee who managed the Indy Land Bank.
