Federal court orders Indianapolis business to cease preparing tax returns
A federal investigation into Juan Santiago’s activities revealed an alleged “recurring pattern of fraudulent tax preparation practices.”
Indiana Lawyer Staff
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Two former Indiana correctional officers sentenced for stealing inmates’ identities
The pair stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers, authorities said. They were accused of using the stolen identities to open at least nine accounts at various Indiana banks using fraudulent passports.
Graham Rahal Performance sued over $1.2M limited-edition vehicle
The suit claims Indianapolis-based Graham Rahal entered into a purchase agreement with the plaintiff but failed to deliver the vehicle.
Krieg DeVault expands in Chicago by adding smaller firm
Indianapolis-based law firm Krieg DeVault LLP is growing its footprint in the Windy City by adding Chicago firm Fuchs & Roselli Ltd. through a merger.
Former employee sues Kittle’s Home Furnishings after data breach
The plaintiff is seeking class-action status for the suit on behalf of those whose personally identifying information was compromised by the breach.
Former Social Security employee sentenced to probation for pretending to work
Authorities say the Westfield man engaged in a scheme by which he made it appear he was teleworking full-time for the Social Security Administration during workdays, when in reality he was earning income working as a home inspector for his personal business.
Law firm Taft growing again by merging with Denver’s Sherman & Howard
The merger will add 125 lawyers to Taft’s list of attorneys, which will grow to more 1,000 in 10 states.
IBJ Media names Greg Weaver editor of the Indiana Lawyer
Weaver will lead the four-person staff of the Indiana Lawyer, which is part of the IBJ Media newsroom that includes the Indianapolis Business Journal and Inside INdiana Business.
Indianapolis-based Proteus Discovery Group expands with acquisition of Novitas Data
The acquisition doubles Proteus’ employment ranks and expands its service offerings with advanced forensics, eDiscovery technology and coast-to-coast geographic coverage.
Indiana-based Wabash National faces $462M verdict in fatal 2019 crash
The trailer manufacturing company said its insurance policies should cover the $12 million in compensatory damages, but the punitive damages could materially hurt its financial condition, operations and cash flows.
7th Circuit rules Indiana can enforce reasonable ballot access restrictions for political candidates
Indiana’s requirements for ballot access by petition are constitutional, the 7th Circuit Court of Appeals ruled this week in upholding a lower court’s ruling.
Indiana Court of Appeals to hold court in Fever practice gym
The Appeals on Wheels traveling oral arguments program is intended to help Hoosiers learn more about the judiciary’s role in Indiana government
Group sues IU over scholarships, claiming racial discrimination
A group that touts itself as devoted to the fair treatment of all persons without regard to race or ethnicity has filed a civil rights complaint against Indiana University over what it describes as the university’s offering of “discriminatory” scholarships.
Rokita warns of potential scams arising from attempted assassination
Rokita encouraged Hoosiers to exercise caution anytime they receive solicitations related to high-profile news events that scammers might attempt to exploit.
Former U.S. Sen. Joe Donnelly to serve as state’s DNC delegation chair
Party delegates begin meeting virtually this week to begin the process of officially nominating a new candidate for president, with the election just a few months away.
Indianapolis accountant pleads guilty to defrauding IRS of at least $2.5M
According to court documents and statements made in court, between 2013 and 2022, Crace prepared income tax returns for clients that claimed millions of dollars in false deductions for so-called “royalty payments.”
Indiana Supreme Court hands down suspension, probation for Indianapolis attorney
The attorney was disciplined for his refusal to refund fees to a client after not filing a sentence modification petition.
Parent sues Pike Township school district after bus driver sentenced for choking student
The mother of the student is suing the district and transportation department for negligence for hiring an unfit employee.
Indiana Supreme Court forms commission to address attorney shortage
Indiana has the 44th lowest number of attorneys per capita, and the shortage is much more severe in some rural counties, especially as a steady stream of baby boomers retire.
Faegre Drinker names new Indianapolis office leader
Brian Garrison, a labor and employment partner who has been with the firm since 2005, succeeds Kathy Osborn as the Indianapolis office leader, a post she held for six years.