Frisch’s Restaurants Inc. sued former Assistant Treasurer Michael Hudson in January, alleging that he forged payroll documents and falsified accounting entries, then diverted company funds into personal accounts over several years.
The complaint, which was filed by Republican mayoral challenger Jeff Harpe, argued that Westfield officials violated Indiana’s Open Door Law during the process of approving plans to build an indoor soccer facility at Grand Park sports campus.
Former Indy Land Bank director Reggie Walton wasn't the initial target of an undercover FBI agent who came to town in 2012. But Walton, 33, managed to talk himself into a federal indictment that could put him in prison for 20 years.
The plaintiffs—two paper companies and a local citizen—hope Marion Superior Judge Cynthia Ayers will halt the city's long-term contract with incinerator operator Covanta, which plans to build a new recycling facility on Harding Street.
The lawsuit, filed in 2013, alleges the BMV owes drivers possibly as much as $38 million in excessive charges for a number of fees and services.
A former top executive at the Cincinnati company behind dozens of Frisch's Big Boy restaurants is denying that he embezzled $3.3 million as the company alleges.
The Indiana attorney general's office is appealing a court ruling that found state wildlife officials overstepped their authority in trying to shut down Indiana's high-fenced deer-hunting preserves.
The justices aggressively questioned lawyers on both sides Wednesday of what Justice Elena Kagan called "this never-ending saga," the latest politically charged fight over the Affordable Care Act.
A central Indiana woman who owned two businesses has been ordered to spend three years on probation and repay all of the money she unlawfully received in Medicaid payments.
Two rulings striking down part of Indiana's ban on synthetic drugs have been appealed to the state Supreme Court, the Indiana Attorney General's Office said Monday.
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.
A third defendant in an alleged kickback scheme involving the Indy Land Bank has pleaded guilty on the eve of a trial set for the first week of March.
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.
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.
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.
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.
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.
