Federal prosecutors arrested a 20-year-old man and an unnamed co-co-conspirator in connection to anti-Semitic graffiti that was spray-painted at a suburban Indianapolis synagogue last month.
Business leaders are rallying behind a social issue they say could affect economic development.
Investigators say Jacqueline Fitzgerald and Monica Durrett claimed inappropriate benefit payouts and carried insurance on ineligible dependents. Fitzgerald also allegedly received unauthorized bonuses and incentive pay.
Craig Nichols, who resigned Wednesday, pleaded guilty to on count each of wire fraud and money laundering. He faces a maximum of 20 years in prison on each count.
David Mazanowski, founder and former CEO of the Fishers-based landscaping firm Mainscape Inc., was the fifth and final person to be sentenced in the $19 million kickback scheme involving Indiana nursing homes.
Steven Ganote, who prosecutors say was a key player in the massive American Senior Communities overbilling and kickback scheme, was also ordered to pay $7 million in restitution.
Prosecutors say Daniel Benson used his position as chief operating officer “to play an integral part in the sweeping conspiracy to defraud the victims in this case.”
Texas prosecutors said there was a “total failure” by Indianapolis-based USA Gymnastics “to protect the athletes that were part of their program and to take appropriate action once they were made aware of Dr. [Larry] Nassar’s actions.”
Kenneth Ray Cleveland, 64, received the punishment from U.S. District Court Judge Tanya Walton Pratt after pleading guilty to federal fraud and money laundering charges.
Authorities say the former longtime Anthem investigator conspired with four others to help clinics submit false claims to the Indianapolis-based insurer for procedures not covered by insurance.
Investigators from the U.S. Department of Justice say the 47-year-old owner laundered proceeds from the scheme through his dealership.
A review by the Indiana State Board of Accounts released Friday morning found that a former township fire department treasurer used the department’s money to pay for personal expenses related to youth hockey, phone and satellite TV services, and funeral expenses.
The U.S. attorney’s office says five central Indiana residents and one man from Detroit took more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
A man hired to open a Beech Grove office for an Indiana-based engineering firm has been charged with stealing almost $1 million in company funds, Marion County Prosecutor Terry Curry announced Thursday.
The 28-year-old man faces seven counts of wire fraud, one count of attempted bank fraud, one count of aggravated identity theft, and one count of false statements to a financial institution, U.S. Attorney Josh Minkler announced Thursday.
The owners of a chain of restaurants in six Indiana counties have been charged with underreporting more than $8 million in sales, Marion County Prosecutor Terry Curry announced Thursday. The chain includes two restaurants in Marion County and one in Plainfield.
Billionaire Vincent Bollore, the tycoon behind the BlueIndy car-sharing service, has been charged by French investigators as part of a probe into the possible use of bribes in two African countries.
As part of a plea agreement, 26-year-old Carmel resident Cavya Chandra admitted to forging documents from 2008 to 2014 in order to gain admittance to three universities—Carnegie Mellon University in Pittsburgh, Cornell University in Ithaca, New York, and IUPUI.
The former star Merrill Lynch broker this month threw federal prosecutors for a loop, arguing days before his scheduled sentencing for securities fraud that his offense caused “zero financial loss.”
Maurice Dunlap, 40, was charged with two counts of aggravated battery, one count of theft and one count of attempted fraud. Restaurant owner Grant Redmond remained in intensive care Thursday.
