A federal grand jury indicted Brian Fenner of Indianapolis, and a partner, Dennis Birkey of Wisconsin, in an alleged scheme to fraudulently take title to other people's cars and then sell them for their own profit.
$50M HHGregg suit attacks insiders for accepting customer deposits to very end
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.”Read More
Paul Elmer, former owner and CEO of Pharmakon Pharmaceuticals in Noblesville, was convicted in federal court of nine counts of adulterating drugs and one count of conspiracy. He was acquitted of an additional count of obstruction of justice.
Scott C. Cole of Brownsburg took extensive steps for several years to avoid paying federal taxes owed from more than a decade before, according to his plea agreement.
Paul Elmer, who founded Pharmakon 16 years ago and shut it down three years ago, faces charges of adulterating compounded drugs, conspiracy and obstructing a U.S. FDA investigation.
Prosecutors allege that the defendants engaged in a 13-year-long scheme to defraud the Small Business Administration.
Merrill Lynch terminated Buck in 2015, citing “loss of confidence” in him after 34 years at the firm.
An Indianapolis landlord has been ordered by a federal judge to pay nearly $220,000 for discriminating against and trying to evict a now-deceased woman who was recovering from an injury.
Steven Ganote, who prosecutors say was a key player in the massive American Senior Communities overbilling and kickback scheme, was also ordered to pay $7 million in restitution.
The U.S. attorney’s office says five central Indiana residents and one man from Detroit took more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more.
The decision gives new life to efforts by Monarch, the state’s largest beer and wine distributor, to sell liquor in Indiana—efforts that have been shot down repeatedly by the Legislature and have led to several other lawsuits.
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.
Prosecutors say the man defrauded a business out of nearly $600,000 by selling it fraudulent invoices.
The suit names two dozen entities, including Stamford, Connecticut-based Purdue Pharma LP—which produces OxyContin—as well as Cephalon Inc, Teva Pharmaceutical Industries Ltd., Johnson & Johnson and Janssen Pharmaceuticals.
The Indianapolis-based alcohol wholesaler had challenged Indiana laws that prevent beer wholesalers from also selling liquor.
The decision in an Indiana case by the full 7th U.S. Circuit Court of Appeals comes just three weeks after a three-judge panel in Atlanta ruled the opposite, which sets up a likely battle before the Supreme Court.
An Indianapolis judge has ruled in favor of three former Irwin Union Bank & Trust Co. executives, closing the book on a civil suit that the bank’s bankruptcy trustee originally filed in 2011.
Donnis Mizelle, 56, pleaded guilty to embezzling $580,000 from an Avon-based utility and using the money for personal expenses, including vacations, jewelry and a Mother’s Day brunch.
Thomas Carter of Fishers has been charged with bank fraud after allegedly siphoning funds from his employer for more than three years.