A former assistant manager has been sentenced after pleading guilty to stealing hundreds of thousands of dollars from depositors. She said she stole the money after she became addicted to playing slot machines.
The couple pleaded guilty to mail fraud and money laundering in U.S. District Court in Indianapolis. The plea agreement requires them to repay the money to Amazon.
Dilip Vadlamudi, the founder of Indianapolis-based Pyramid Technology Solutions, funneled money to a co-conspirator in return for millions of dollars of IT work.
Two executives, including the CEO, of Indianapolis-based technology firm The Consultants Consortium Inc. have been indicted in a federal bribery case that also involves a former cabinet-level Maryland state government official.
The state has revoked the license of a central Indiana taxidermist and is charging him with multiple counts of theft for allegedly collecting thousands of dollars from clients but not completing work for them.
American Senior Communities has sued its former CEO and three other executives accused of embezzling more than $16 million from the company.
Investigators say Pierre Burnett, who managed Epic Ultra Lounge (formerly Tantrum), was the leader of a major heroin and cocaine distribution ring in the Indianapolis area.
The U.S. Attorney's office in Indianapolis said Monday that Buster Hernandez also is accused of making cyber threats to juvenile females and producing child pornography.
Thomas Carter of Fishers had pleaded guilty to diverting more than $340,000 of company money into his own bank accounts.
Dr. Larry Nassar, who is accused of sexually assaulting dozens of women and girls during his long career treating college and Olympic gymnasts, pleaded guilty during a hearing Tuesday morning.
Todd Wolfe, who was indicted on federal fraud charges in 2015 following the collapse of Fishers collection agency Deca Financial Services LLC, must make restitution of more than $5 million to his victims.
A Fishers business owner who pleaded guilty to instructing his employees to prepare more than 2,300 false tax returns must make $1.5 million in restitution.
Two central Indiana restaurant owners have been sentenced to home detention and ordered to make restitution for failing to collect and remit sales taxes, Marion County Prosecutor Terry Curry announced Monday.
The Indiana Supreme Court has indefinitely suspended Schuyler's law license because he didn't cooperate in the investigation of complaints filed against him.
People who lost loved ones in a fungal meningitis outbreak traced to tainted steroids were stunned when a pharmacy executive was acquitted of murder charges in 25 deaths. Indiana was hit hard by the outbreak in 2012.
A jury acquitted Dr. John K. Sturman of reckless homicide and 16 counts of improperly prescribing drugs on Monday following a six-day trial.
The fact that Dave Mazanowski, whose firm provided landscaping services to the nursing home chain's properties, had been cooperating with investigators was revealed publicly for the first time in a recent court filing.
Two owners of three used-car businesses in Indianapolis have agreed to plead guilty to criminal charges after being accused of underreporting nearly $8.3 million in sales.
The former head of a Massachusetts pharmacy was convicted Wednesday of racketeering and other charges over a meningitis outbreak that killed 64 people across the country. Indiana was among the states hit hardest.
Troy Sissom has been ordered to serve 41 months in federal prison for defrauding F.A. Wilhelm Construction Co. from 2003 to 2015.
