Impeachment investigation sought of Indiana attorney general
Rep. Ed DeLaney, D-Indianapolis, said he submitted the request Thursday asking that the House Judiciary Committee investigate Hill's conduct and whether he should remain in office.
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Former powerhouse investment broker Buck sentenced to more than 3 years in prison
The case against the former star Merrill Lynch broker centered on his practice of keeping clients in commission-based accounts even as the securities industry moved toward fee-based accounts, which in many cases were cheaper for clients.
Derek Daly amends lawsuit, removes request for $25M in damages
Retired driver and former motorsports broadcaster Derek Daly has amended the defamation lawsuit he filed last week against WISH-TV Channel 8 and the station’s parent company.
IBJ Podcast: Former racer Derek Daly suing WISH-TV for $25M, but can he prove defamation?
Just days after filing a defamation lawsuit seeking more than $25 million from WISH-TV, Derek Daly sits down with IBJ’s Anthony Schoettle to discuss what he says the news station got wrong in a story that accused him of using a racial slur.
Cook Medical ordered to pay $3M to patient hurt by blood filter
The Bloomington-based maker of medical devices said Wednesday it would appeal the verdict of a federal jury in Indianapolis, which found the device was defectively designed. More than 4,000 patients have filed lawsuits.
Local tax prep firm barred from doing business for fraudulent returns
A federal judge says the firm and its owner filed hundreds of fraudulent returns that cheated the government out of more than $1 million in tax revenue.
Former not-for-profit director accused of embezzling $147K
Stephanie TenBarge, formerly of Evansville-based ECHO Housing Corp., could face up to 10 years in prison and fines up to $250,000.
Former Carmel stock broker sentenced to 18 months in prison
Brian Gimelson, 48, pleaded guilty to evading taxes on more than $1.2 million in income related to the multimillion sale of a rare painting.
Senator decides to send child labor law bill to summer committee
A state senator accused of having a conflict of interest over a bill he filed that seeks to eliminate the state’s child labor laws has essentially withdrawn the proposal from consideration this year.
UPDATE: Scotty’s Brewhouse founder faces new investor lawsuit for alleged fraud
The suit against Scott Wise alleges that two investors lost more than $1 million they had invested, due to Wise’s misleading statements and shares that were never properly registered. Wise said he didn’t mislead any investor in Scotty’s Brewhouse.
Indiana Senate backs law change after school shooting
The shooting at a suburban Indianapolis middle school last year has legislators looking to change state law.
Trump associate Stone arrested, faces obstruction charge
The indictment provides the most detail to date about how Trump campaign associates were aware in the summer of 2016 that emails had been stolen from the Hillary Clinton campaign and wanted them released.
Title insurance company ordered to issue refunds to Hoosier customers
The Indiana Department of Insurance said Wednesday that Nebraska-based First American Title Insurance Co. must pay $3.7 million for overcharging customers between 2006 and 2008.
Walgreens agrees to pay $269 million in fraud settlement with government
The two settlements, announced Tuesday, cover allegations over improper billing.
Prosecutors want 6-1/2 year sentence for former Merrill Lynch adviser Thomas Buck
Merrill Lynch terminated Buck in 2015, citing “loss of confidence” in him after 34 years at the firm.
U.S. companies to gain staunch defender in Trump’s DOJ pick
President Donald Trump’s choice to lead the Justice Department comes with a track record that signals he could take a softer stance in policing mergers and promote a more business-friendly approach to prosecutions.
Truckers sue the state for increased toll road fees
Holcomb announced in September that fees along the 157-mile toll road would increase by 35 percent for heavy vehicles and that the state would in turn reap $1 billion to spend on new infrastructure projects.
Disgraced nursing-home CEO wants felony convictions tossed
The ringleader in one of the largest corporate-fraud cases in Indiana in recent years says his legal team at Barnes & Thornburg failed to disclose a “profound conflict of interest.
Hate crimes law advocates not fond of bill that doesn’t specify protected classes
Indiana Forward, a group pushing for hate crimes legislation, said the law must include a comprehensive list of protected classes.
Wells Fargo pays $575 million to settle state investigations
The settlement includes $5.2 million for Indiana, according to state Attorney General Curtis Hill.