It was the first public statement from Andrew Card since accusations from federal prosecutors came to light alleging that he misused millions of dollars intended for a sports project in northern Indiana.
Read More
Federal prosecutors allege Andy Card engaged in a wire-fraud scheme involving the development of the Mishawaka Fieldhouse and used proceeds from it to help purchase a home in Florida.
Read More
The two individuals who headed up the scheme, Jennifer Fleener of Indianapolis and Mike Fleener of Camby, each received federal prison sentences of at least four years.
The Indiana Department of Workforce Development recently sent more than 1,000 letters seeking refunds for unemployment benefit overpayments.
Prosecutors said his “astonishing” fraud “destroyed hundreds of lives” and left “a wreckage of victims and families who have been devastated financially, emotionally, and psychologically.”
The Labor Department said Wednesday that poor oversight, outdated technology, weak identity verification and lax controls have “allowed unprecedented fraud to flourish.”
A Seymour man who is accused of embezzling more than $202,000 from his employer has agreed to plead guilty to one count of felony wire fraud.
As soccer fans from around the world visit the United States for the 2026 FIFA World Cup, U.S. Customs and Border Protection officers in Indy have already been on the prowl for sales of fake merchandise.
The justices ruled against a man who was sentenced to 21 months in prison after pleading guilty to selling unregistered securities as part of a scheme involving high-risk penny stocks.
The Trump administration has pledged to root out what it calls rampant fraud in state Medicaid programs. But thus far, it has focused almost exclusively on Democratic-led states.
Investigators say Brenda Walters, 57, used clients’ funds to pay her own expenses, including her electric and insurance bills, buying clothes, hosting parties and vacationing.
The new Indiana Council on Fraud Detection and Prevention is expected to focus on federally funded programs administered by state agencies like Medicaid, SNAP and WIC.
Drive Planning operated an office in Fishers that was overseen by former managing partner Gerardo Linarducci, who is facing civil fraud charges from the U.S. Securities and Exchange Commission and multiple lawsuits from investors.
Gerry Linarducci, former managing director of Drive Planning LLC, faces charges related to an alleged scheme to defraud real estate investors in Indiana and nationwide.
Authorities said the woman diverted company funds to pay personal expenses, such as credit card bills, golf equipment, wine and luxury travel, including an 11-day stay at the Four Seasons in Hawaii.
Jordan Chirico is facing both criminal charges and civil litigation over his alleged connections to what authorities describe as a $200-million-plus Ponzi scheme.
Two owners of a gas station and convenience store in downtown Indianapolis have filed a lawsuit against another partner.
Kevin Calvert, 57, was charged with 43 counts of Medicaid fraud and an additional count of theft following an investigation by the attorney general’s Medicaid Fraud Control Unit.
The former Indiana University guard was arrested this week by the Carmel Police Department on one count each of theft and fraud of amounts between $750 and $50,000.
The former manager of a credit union branch in Indianapolis has been charged after investigators say she stole more than $350,000 from customer accounts.
Jason L. Crace entered a guilty plea for assisting in the preparation of false tax returns on behalf of clients who participated in an illegal tax shelter.
The lawsuit claims the crypto venture company lied about how much money it had raised in order to persuade the fund to also invest.
