Law

IBM: Indiana canceled deal because of budget woes

April 3, 2012
Associated Press
The real reason Indiana canceled its nearly $1.4 billion contract with IBM for a troubled welfare automation system was state budget problems, a lawyer for the computer giant argued Tuesday. But the state said IBM was more concerned about profit than getting assistance to needy people.
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Sugarland video depositions slated for next week

April 3, 2012
Associated Press
Members of the country duo Sugarland will give video depositions from West Virginia next week in lawsuits over the Indiana State Fair stage collapse that killed seven people and injured dozens of others.
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Former Evansville mayor joins Faegre Baker Daniels

April 3, 2012
Jonathan D. Weinzapfel will use his political experience as a member of the firm's government practice. He served two terms as mayor before leaving office in January.
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Ex-Democratic official charged in ballot petition forgery

April 3, 2012
Associated Press
A former Democratic Party county chairman in northern Indiana has been charged with leading a scheme to forge signatures on petitions to place Barack Obama and Hillary Clinton on the state's 2008 presidential primary ballot.
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Another veteran justice leaving Indiana Supreme Court

April 2, 2012
Associated Press
Justice Frank Sullivan Jr. announced Monday that he will be leaving the court after 19 years to join the faculty at Indiana University's law school in Indianapolis. Sullivan says he will remain on the court until near the start of the law school's fall semester.
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New Indiana Supreme Court justice takes oath

April 2, 2012
Associated Press
The newest member of the Indiana Supreme Court has been sworn into office. The court says Mark Massa took the oath to become Indiana's 107th Supreme Court justice during a private ceremony Monday morning.
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Developer, contractors brawling over FBI construction projectRestricted Content

March 31, 2012
Cory Schouten
The developer and contractors who built the FBI’s new $39 million Indianapolis field office, just north of Castleton Square Mall, are squabbling in court a year after wrapping up work on the project.
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Carmel man charged with defrauding Medicaid of $1M

March 30, 2012
Businessman Donald Hamilton faces one count of health care fraud, five counts of false statements in a health care matter and two counts of money laundering. He faces a maximum sentence of 55 years if convicted on all counts.
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Fair Finance trustee attorneys could land bigger jackpot

March 30, 2012
Scott Olson
Attorneys assisting the Fair Finance Co. bankruptcy trustee have agreed to no longer be paid by the hour but instead on a contingency based on a percentage of funds recovered for shareholders of the company owned by indicted financier Tim Durham.
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Government sues to close tax preparer in 5 cities

March 28, 2012
Associated Press
The U.S. Justice Department is going to court in an effort to close a tax preparation company called Instant Tax Service and its offices in Indianapolis and four other cities, accusing franchisees of preparing fraudulent tax returns to maximize refunds and extract large tax preparation fees.
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Two charged in $2.2M scheme against Colts' Freeney

March 28, 2012
Associated Press
A financial adviser for Indianapolis Colts defensive end Dwight Freeney and the adviser's lover have been arrested on federal wire fraud charges that allege they swindled about $2.2 million from the lineman.
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Device maker Biomet paying $22.7M to settle bribery case

March 26, 2012
Associated Press
Indiana-based Biomet Inc. has agreed to pay $22.7 million to settle U.S. criminal and civil allegations that it bribed government-employed doctors in Argentina, Brazil and China for eight years to win business with hospitals.
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Judge rejects some of Indiana's claims against IBM

March 26, 2012
Associated Press
The core issue in a dispute over a project to modernize Indiana's welfare system — whether IBM breached the billion-dollar contract — wasn't addressed when a judge dismissed 17 of the state's claims against the computer giant, an attorney for the state said Monday.
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Supreme Court can't stop 'reform'

March 26, 2012
J.K. Wall
Leaping costs, aging populace and cash-strapped consumers will drive reform in health care industries even if court strikes down law.
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Indiana Supreme Court back to work with new leader

March 26, 2012
Associated Press
Brent Dickson will preside as the acting chief justice on the Indiana Supreme Court following the retirement of longtime Chief Justice Randall Shepard.
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Client seeks lost revenue from Oxford FinancialRestricted Content

March 24, 2012
Greg Andrews
Reid Hospital & Health Care Services in Richmond alleges the financial adviser's delay in selling investments cost the hospital more than $2.5 million.
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Daniels names former counsel Massa to high court

March 23, 2012
Associated Press
Gov. Mitch Daniels on Friday named 50-year-old Mark Massa to fill the vacancy created by the retirement of Chief Justice Randall T. Shepard from the Indiana Supreme Court.
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Ex-investment manager Hauke gets 10 years for fraud

March 23, 2012
Scott Olson
Keenan Hauke of Fishers, who pleaded guilty to securities fraud in December after costing hedge fund clients $7 million, received a 10-year federal prison sentence Friday morning.
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Judge orders Sugarland to testify in April on stage collapse

March 23, 2012
Associated Press
The country duo's Jennifer Nettles and Kristian Bush had proposed giving depositions in May regarding the deadly 2011 state fair accident, but on Friday Marion Superior Court Judge Theodore Sosin instead ordered testimony early next month.
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Court: Indiana can't deny welfare without reason

March 22, 2012
Associated Press
The Indiana Supreme Court said Thursday that the state Family and Social Services Administration can't deny Medicaid, food stamps or welfare to people without first doing a better job of telling them why.
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Insurers speed health care overhaul preparations

March 22, 2012
Associated Press
The nation's big insurers are spending millions to carry out President Barack Obama's health care overhaul even though there's a chance the wide-reaching law won't survive Supreme Court scrutiny.
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Mike’s Carwash trial awaits closing arguments

March 22, 2012
Lawyers on Wednesday finished presenting evidence to determine the true value of Mike’s Carwash Inc. and how much a former co-owner should have been paid for his share in the company.
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Lawsuits filed over school bus crash that killed 2

March 22, 2012
Associated Press
Indianapolis-based personal-injury attorney Ken Nunn says some of the injuries to children from a school bus crash in Indianapolis that killed the driver and a student could have been prevented if the bus had seat belts.
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Indianapolis attorney pleads guilty to theft charges

March 22, 2012
 IBJ Staff and Associated Press
An Indianapolis attorney has pleaded guilty to theft charges after prosecutors say she took nearly $600,000 from two accounts for which she was responsible.
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Sugarland wants to delay stage testimony until May

March 21, 2012
Associated Press
The country duo Sugarland want to wait until May to give depositions in lawsuits over a stage collapse at the Indiana State Fair because they're preparing to tour, their attorney argued in court motions filed Wednesday.
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