Judge grants class status to lawsuit against BMV
As many as 4 million Indiana drivers could become plaintiffs in a lawsuit alleging the Indiana Bureau of Motor Vehicles has overcharged for driver's licenses since 2007.
Legal Issues
Articles
Assets of attorney in fraud case have gone missing, feds say
After being charged with defrauding clients, Indianapolis attorney William Conour was ordered not to dispose of his personal property. But much of it is now missing, including art, furniture, sports memorabilia and bottles of expensive champagne, according to court filings.
More franchisees join revolt over Steak n Shake menu pricing
Three franchise owners filed suit last month against Steak n Shake, including two on the same day, challenging the company’s policy that they say prohibits them from setting their own menu prices.
Overhaul of sentencing laws heading to governor
The Senate voted 34-15 on Friday in favor of the bill aimed at sending fewer nonviolent offenders to prison.
Fair Finance investors still empty-handed as trustee plows on
Many of the defendants pursued by Brian Bash and his team have few, if any, assets. And those that do have the wherewithal to fight litigation for years.
Lilly suing J&J for patent rights in Alzheimer’s drug race
Eli Lilly and Co. is seeking to revoke a patent held by a Johnson & Johnson unit, arguing at a London court it might delay availability of a potential treatment for Alzheimer’s disease.
WTHR exec accused of discrimination lands new gig
WTHR’s John Cardenas, who was recently accused of sexual discrimination by his former executive assistant, has been named vice president of news for Dispatch Broadcast Group, the station’s parent company.
Contractor pleads guilty to fraud involving FBI building
An Ohio man has admitted to defrauding more than $225,000 from contractors involved in FBI building projects in Indianapolis and Knoxville, Tenn.
After raid, pet store owner agrees to quit selling animals
Animal control officers found hundreds of violations in March at The Fish Bowl, 2101 East Michigan St. The owner plans to continue operating his business as a pet-supply store.
Allegations add ugly chapter to Meadows renaissance
The Marion County Prosecutor's Office late last month charged the former executive director of the Meadows Community Foundation with corrupt business influence and seven counts of theft.
Four ex-IRS call center workers convicted of fraud
The four individuals received more than $30,000 in jobless benefits while working at an IRS call center in Indianapolis.
State Farm must pay Fishers contractor $14.5M, court rules
The Indiana Court of Appeals has affirmed a $14.5 million award of damages against State Farm Insurance to a Fishers-based construction firm. The award is one of the largest defamation awards in U.S. history, according to the court.
Tyco: No proof Lilly thieves used security report
Lawyers for a security company being sued in the theft of $60 million worth of pharmaceuticals from an Eli Lilly and Co. warehouse in Connecticut say there's no proof the thieves used a report it prepared about security weaknesses in the building.
Steak n Shake pays settlement to former ad agency
Steak n Shake, which last year lost a breach-of-contract lawsuit brought by its former advertising agency, has settled the case rather than let the court decide damages.
Former university chancellor alleges gender bias
The former chancellor of Indiana-Purdue Fort Wayne says in a federal lawsuit that the trustees of Purdue University forced him into retirement because former President France Cordova wished to hire more female administrators.
Lilly warehouse thieves had security report, lawsuit says
A federal lawsuit contends that thieves who broke into an Eli Lilly and Co. warehouse in Connecticut three years ago and stole more than $60 million worth of drugs obtained a copy of a report that revealed weaknesses in the building's security system.
Appeals court upholds Marsh’s $18.2M award from Roche
The Indiana Court of Appeals upheld an $18.2 million judgment Monday in favor of Marsh Supermarkets LLC on its complaint alleging that Roche breached a contract to sublease space in the Fishers building that houses Marsh’s headquarters.
Carmel financial adviser accused of using faith to prey on victims
A central Indiana man banned from selling investments faces 10 securities fraud counts for allegedly using shared Christian beliefs to dupe clients out of more than $580,000.
Indy controller gets 29 months for bilking Frakes Engineering
Brenda K. Helpling was sentenced Thursday by a federal judge who also ordered her to pay more than $410,000 in restitution to Frakes Engineering. The 52-year-old had pleaded guilty in November to mail fraud.
Sheridan businessman gets 8-year term for fraud
U.S. District Judge Mark Bennett issued the 97-month prison term to Lowell Hancher of Hamilton County. The Sheridan businessman pleaded guilty to one count of wire fraud and one count of securities fraud.