Two ex-nursing home execs to plead guilty in kickback scheme
Former American Senior Communities CEO James Burkhart and former Chief Operating Officer Daniel Benson have agreed to plea deals in a kickback scheme involving millions of dollars.
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Indiana Supreme Court to consider Simon, Teavana dispute
A lower court judge temporarily blocked Starbucks from closing its Teavana stores because of its lease obligations.
Basketball bribery defendants say NCAA violations aren’t crimes
Paying the relatives of high school basketball players to entice them to attend a particular university may be a violation of NCAA rules, but it isn’t a federal crime, say three men charged in a college bribery scandal.
Convicted fraudster accuses attorney of secret relationship with his then wife
In an attempt to reopen his case, Keenan Hauke says Barnes and Thornburg partner Larry Mackey—who is now married to Hauke’s ex-wife—did not adequately represent him.
Indianapolis man sentenced to four years in prison on federal fraud charges
Prosecutors say the man defrauded a business out of nearly $600,000 by selling it fraudulent invoices.
Anderson settles lawsuit by eight workers fired by mayor in 2012
The former employees said they were illegally dismissed by then-Mayor Kevin Smith's administration because they supported his Democratic opponent in the 2011 election.
OurHealth sues former exec Oesterle in dispute over compensation
The fast-growing provider of on-site medical clinics for employers wants their former executive chairman to sell back his incentive units, but the two sides are hundreds of thousands of dollars apart in their assessment of how much those units are worth.
Michigan man sentenced for nearly $1M Indy fraud scheme
Authorities say Larry Westby stole nearly $1 million from people investing in his Indianapolis-based business.
Sports doctor gets 60 years in prison on porn crimes
A judge has sentenced Larry Nassar to 60 years in federal prison for child pornography crimes, one of three criminal cases against a man who also admits assaulting female gymnasts.
Miller finally comments on his City-County Council status
Indianapolis City-County Council member Jeff Miller has finally explained his reasons for remaining on the council—more than two weeks after he was charged with three felony counts of child molesting.
Judge sides with Simon, bars Starbucks from closing Teavana stores
A Marion Superior Court judge has granted the Indianapolis-based mall giant’s request for a temporary injunction, at least for now preventing Starbucks from closing 77 Teavana stores in its properties nationwide.
Supreme Court takes up sports betting case
If the Supreme Court strikes down the law, giving sports betting the go-ahead, 32 states would likely offer it within five years, according to one report.
Former Indiana doctor sentenced to probation in ‘pill mill’ case
The former doctor, who ran offices in Peru, Bloomington and Indianapolis, was sentenced to more than 10 years of probation but no time behind bars under a plea agreement with prosecutors. Fifty of the 55 charges against him were dropped.
Indianapolis attorney pleads guilty to immigration fraud
The attorney entered guilty pleas to filing false visa applications on behalf of about 250 clients, collecting $750,000 in fraudulent fees.
Ex-Louisville coach Pitino sues university over firing
Rick Pitino said the school had no valid reason to fire him. He is seeking the balance of his contract, which amounts to about $4.3 million a year through June 2026. He was one of college basketball’s highest-paid coaches.
Lawsuit accuses Lilly of using kickbacks to boost insulin sales
A recently unsealed suit accuses the Indianapolis-based drugmaker of offering free nursing services to doctors to induce them to prescribe the company’s products.
Ex-Planned Parenthood group worker sues over medical leave
A former employee with a Planned Parenthood advocacy group is suing the organization, alleging that she was denied family medical leave after being diagnosed with cervical cancer.
IU Health, Monroe Hospital settle ambulance lawsuit
The settlement ends a two-year quarrel over whether IU Health violated antitrust laws when its ambulances transported most of the county’s 911-response patients to its own hospital.
Indianapolis attorney resigns from bar in wake of disciplinary complaint
An Indianapolis attorney accused of misusing funds in her lawyer trust account can no longer practice law in Indiana after the state Supreme Court accepted her resignation.
Former Pharmakon exec pleads guilty to 10 criminal charges
Caprice Bearden, 63, of Carmel pleaded guilty in U.S. District Court to one count of conspiracy to defraud the United States and nine misdemeanor counts related to the sale of adulterated drugs, including painkillers that were used on hospitalized infants.