Police departments in at least four states have raised concerns about an Indianapolis-based not-for-profit, alleging the group conducts fundraising scams targeting vulnerable people under the guise of raising money for law enforcement.
The U.S. Olympic Committee has tried to remove itself as a defendant in a number of other similar lawsuits, contending it should not be held legally responsible for Larry Nassar's crimes.
The same cutthroat competition and parental anxieties that drive affluent Americans to hire tutors, editors and strategists helped William Rick Singer build a profitable—and highly illegal—business.
One of the biggest retailers of flooring products will pay to settle fraud charges by federal authorities who accused the company of falsely saying its Chinese-made laminate flooring met formaldehyde emissions standards.
Law enforcement officials who unsuccessfully brought charges against a Hamilton County addiction treatment doctor accused of over-prescribing opiates have been cleared in a civil lawsuit the doctor filed against them.
There’s another type of recruiting fraud occurring at elite institutions, where the money flows the other way, from wealthy families to coaches.
A college entrance exam policy aimed at helping students with disabilities was exploited to enable cheating in what is being described as the biggest school admissions scandal ever prosecuted by federal authorities, according to court papers made public Tuesday.
The Carmel zoning board’s approval of the construction of an Islamic community center was affirmed Tuesday as an appeals court determined opponents of the planned mosque failed to timely file the necessary paperwork to make their case.
The owner of a tourist boat that sank in a Missouri lake and killed 17 people has reached a settlement with relatives of two brothers from Indiana who were among the victims.
Parents, coaches and test administrators were charged Tuesday in a sweeping criminal conspiracy that sought to help applicants win admission to elite universities including Yale, Stanford, UCLA and Georgetown.
The research, released Monday morning by the IU Public Policy Institute Center for Research on Inclusion and Social Policy, analyzed data from 409 homicides that occurred between 1990 and 2016 to determine how often bias charges were sought on behalf of the victim groups.
China will bar government authorities from demanding overseas companies hand over technology secrets in exchange for market share, addressing a key complaint at the heart of the China-U.S. trade dispute.
The men were convicted in October of conspiracy to commit wire fraud for funneling illegal payments to families of recruits to the University of Louisville, University of Kansas and North Carolina State University.
While publicly backing his company’s 2015 merger with rival health insurer Anthem, Cigna’s CEO privately expressed regret about signing on to a deal that left him with a reduced role, lawyers for Anthem said in court Monday.
Martinsville Police Chief Matthew Long was charged with theft and official misconduct for allegedly using his computer to bank more sick days than he was entitled to and cashing them out.
Anthem and Cigna are battling in court over whether one owes the other billions in damages for the collapse of their proposed merger.
The suit charges that accepting the deposits at a time HHGregg’s tailspin cast doubt on its ability to provide the merchandise saddled the company “with tens of millions of dollars in unwarranted and unnecessary liabilities and recklessly caused the permanent destruction of the company’s value as a going concern.”
Cigna Corp. officials did everything they could to sabotage a $48.9 billion merger with Anthem Inc., Anthem’s general counsel told a judge Monday.
Justice Ruth Bader Ginsburg wrote the opinion in favor of Marion resident Tyson Timbs. Police seized his $40,000 Land Rover when they arrested him for selling about $400 worth of heroin.
The suit accuses the companies of raising insulin sticker prices by more than 150 percent over five years, forcing diabetics to forgo the drug, take less insulin than needed or use expired versions
