Former Medicaid supervisor sentenced to 18 months in federal prison
Yolanda Brooks, 52, of Indianapolis was also ordered to serve three years on probation after her prison stay and pay $920,148.51 in restitution.
Criminal Charges
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Former Carmel investment adviser sentenced to 4 years in $4.7M embezzlement scheme
Instead of investing his victim’s money, the plea agreement says, Christopher Turean spent it on gambling and paying down a home equity loan.
Shopping center exec arrested on fraud charges
Indiana native Jonathan Larmore, whose real estate company held numerous shopping centers in central Indiana, was arrested Thursday on fraud charges related to an alleged $77 million scheme to inflate WeWork Inc.’s stock price.
Woman indicted on fraud charges after $1M theft from employer
A former employee at a Greenfield repair shop is accused of stealing the funds from the business between 2016 and 2022. Now, she’s been indicted on five counts of wire fraud as a result.
Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case
Brian Simms, who operated Brendanwood Financial Brokerage LLC in Carmel, avoided trial by reaching a plea agreement in what prosecutors said was a fraud scheme involving at least 20 victims.
Carmel man sentenced to 8-plus years in prison for fraud, identity theft
Investigators say Tuong Quoc Ho devised and led a complex, international scheme from 2013 to 2020 to defraud multiple victims in the United States and abroad of about $2 million.
Former virtual school leaders face decades in prison if found guilty in alleged enrollment scam
The operators of the now-closed schools allegedly inflated the enrollment by thousands of students and accepted more than $44 million in state funding, per a federal indictment from last week.
Two Indiana police officers acquitted of excessive force in 2020 protesters’ arrests
Officers Jonathan Horlock and Nathaniel Schauwecker had been charged with battery and official misconduct in the case.
Largest crypto exchange Binance fined $4B, CEO pleads guilty to not stopping money laundering
“Using new technology to break the law does not make you a disruptor, it makes you a criminal,” said U.S. Attorney General Merrick Garland, who called the settlement one of the largest corporate penalties in the nation’s history.
Former Indy-area financial planner to plead guilty in $4.7M fraud case
According to the plea agreement, Christopher Turean spent his wealthy client’s money on gambling and paying down a home equity loan.
Former IU Foundation employee sentenced to year in prison for embezzlement
During her employment, Teresa Maners stole hundreds of thousands of dollars from the foundation by taking cash before recording it in the foundation’s accounting systems.
FTX founder Sam Bankman-Fried convicted of defrauding cryptocurrency customers
Bankman-Fried’s spectacular rise and fall in the cryptocurrency industry hit rock bottom Thursday when a jury convicted him of fraud for stealing at least $10 billion from customers and investors.
Carmel financial firm’s CEO jailed on alcohol-related charges
ReJoyce Financial CEO Alexander Joyce, who is known locally for his financial planning infomercials, is serving time in Hamilton County Jail for a probation violation related to charges of driving while intoxicated. His firm is operating as usual in his absence, according to his attorney and and business associates.
Woman to plead guilty of leading conspiracy that defrauded Lilly of more than $600K
According to the petition Courtney Anguiano knowingly conspired with seven other people to submit 189 false and fraudulent post-transaction reimbursement requests under three different Eli Lilly and Co. savings card programs.
Judge rejects U.S. Rep. Steve Buyer’s request to remain free pending appeal
U.S. Rep. Steve Buyer, a Noblesville resident, is due to report to prison on Nov. 28 to serve his sentence for insider trading.
Fishers man faces securities and investment fraud charges
Darrin Blaine was charged with six counts of securities violations, one count of money laundering and one count of corrupt business influence after being arrested in his home Thursday
Former Indiana congressman sentenced to 22 months in prison for insider trading
Steve Buyer was convicted in connection with insider trading involving the $26.5 billion merger of T-Mobile and Sprint, announced in April 2018, and illegal trades in the management consulting company Navigant.
Justice Department announces charges against hundreds of alleged COVID-19 fraudsters
More than 60 of the defendants have alleged connections to organized crime, the department said, including members of a criminal gang accused of using stolen pandemic aid to pay for a murder.
Former Post Office manager sentenced to 3-plus years for stealing business checks
James Lancaster of Indianapolis stole more than 270 pieces of mail with checks from more than 50 different businesses between May 2020 and June 2021, the U.S. Justice Department said.
Trump charged in probe of Jan. 6, efforts to overturn 2020 election
The four-count, 45-page indictment accuses former president Donald Trump of three distinct criminal schemes, charging that he conspired to defraud the U.S., conspired to obstruct an official proceeding and conspired against people’s rights.