State bar fund awards $100,000 to Conour fraud victims
Former Indianapolis attorney William Conour, whom the government says defrauded former clients of nearly $7 million, is currently serving a 10-year sentence in prison.
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Carmel business owner ordered to repay $720K for Medicaid fraud
A central Indiana woman who owned two businesses has been ordered to spend three years on probation and repay all of the money she unlawfully received in Medicaid payments.
Third defendant pleads guilty on eve of Land Bank trial
A third defendant in an alleged kickback scheme involving the Indy Land Bank has pleaded guilty on the eve of a trial set for the first week of March.
Local fundraiser sentenced to four years for mail fraud
An Indianapolis man who operated two fundraising organizations that solicited thousands of dollars under false pretenses has been sentenced to four years in federal prison.
2015 Forty Under 40: Cynthia Carrasco
Cynthia Carrasco, 34, inspector general for the state of Indiana, keeps watch for fraud and abuse.
CNBC’s ‘American Greed’ to profile Tim Durham
The show, which airs at 10 p.m. Thursday, follows Durham’s path from his modest roots in Seymour, Indiana, through his quest to become the world’s richest businessman to his arrest and conviction for running a $200 million Ponzi scheme.
Florida man gets 4 years for bilking Hoosier investors out of $1.7M
Authorities say Parry Clark of Jacksonville hired a Johnson County man to help him solicit central Indiana investors for his medical malpractice insurance company and then used the money for personal gain.
Fishers fraudster receives 2-year prison sentence
Hrond Arman Gasparian, 69, was convicted of 10 counts of wire fraud in schemes that included stealing $400,000 from an Indianapolis church.
Indy dentist accused of $260,000 in false claims
Marion County Prosecutor Terry Curry said Dr. Bernice Avant was charged Thursday with one count of Medicaid fraud and four counts of theft.
OneAmerica pays $800K over fraud orchestrated by ex-representative
OneAmerica Securities has agreed to pay the state $805,000 to settle claims it failed to supervise an ex-representative involved in an $8.9 million Ponzi scheme in Ohio, Kentucky and southeastern Indiana.
Appeals hearing set for ex-Indiana elections chief
The next step in former Indiana Secretary of State Charlie White's fight to overturn his voter fraud conviction is set for next month.
Challenges mushroom for embattled HDG Mansur chief
After flying so high, HDG Mansur's Harold Garrison had a long way to fall, and he's taken quite a tumble.
After attack from Christ Church, JPMorgan fires back
JPMorgan Chase argues it did a "solid" job managing trust accounts endowed by Eli Lilly Jr. The banking giant says the church's lawsuit cherry-picks facts and paints a "grossly inaccurate picture."
Fair Finance judge throws out $33M Dan Laikin judgment
The ruling is a big setback for bankruptcy Trustee Brian Bash, who has yet to provide any recovery to the more than 5,000 Ohio residents who lost more than $200 million when the Tim Durham-led company collapsed in 2009.
Hauke accounting firm to pay $1.8M in fraud settlement
DeWitt & Shrader PC, an Indianapolis-based accounting firm that worked for convicted Ponzi schemer Keenan Hauke, has agreed to settle a state lawsuit, Indiana Secretary of State Connie Lawson announced Tuesday.
Durham victims wait and wait, as quest for cash continues
The bankruptcy trustee who has been trying to scrape together money for victims of Indianapolis financier Tim Durham’s Ponzi scheme just struck two lawsuit settlements that underscore the daunting obstacles he faces.
Defendant in Land Bank fraud case pleads guilty
One of five defendants in an alleged kickback scheme involving the Indy Land Bank has pleaded guilty in a deal with federal prosecutors.
Ponzi scheme leader gets 10 years in prison
Rudolf “Rudi” Pameijer, a former Johnson County insurance agent who pleaded guilty to scamming $1.8 million from two dozen investors, was sentenced Monday to 18 years in prison, with eight of those years suspended.
Adviser who swindled Ball State out of $8M gets 4 years
Seth Beoku Betts persuaded the university to give him money to invest in collateralized mortgage obligations. His attorney say he lost the money through bad investments, but prosecutors say he spent much of it on himself, including buying a $1.5 million home in Florida.
Jury convicts Fishers man on 10 counts of fraud
Hrond Arman Gasparian, 67, was involved in two separate but related schemes, according to prosecutors. One involved stealing $400,000 from an Indianapolis church.