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Former PTA treasurer accused of stealing funds from school
A former elementary school Parent Teacher Association (PTA) treasurer was arrested Friday after police said she stole thousands of dollars from the school’s funds. Candace Cadwell, 34, was charged with one count of theft, a class D felony....
Tags: Trials, Crimes, Crime, Law and Justice, PTA, Embezzlement
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State files lawsuit against two Super Bowl home rental companies
Lawsuits were filed Thursday against two Arizona-based home rental companies for scamming Hoosiers, announced the Indiana Attorney General’s Office.
Attorney General Greg Zoeller said several complaints were received by consumers who stated...Tags: Condos and Houses, Fraud, Super Bowl, Justice System, Rentals
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Court rules Charlie White was legal candidate
The Indiana Supreme Court ruled Thursday Charlie White was a legal candidate for the Indiana Secretary of State position.
A Hamilton County jury criminally convicted White of six out of seven counts of voter fraud and perjury. White was immediately...Tags: Politics, Regional Authority, Fraud, Justice System, Government
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Man indicted for allegedly stealing 17 cars over seven years
An Indianapolis man was indicted by a federal grand jury Friday for allegedly stealing 17 cars from various dealerships in the last seven years.
George Robey, 66, was charged with 25 counts in connection with the alleged scheme of stealing the vehicles,...Tags: Trials, Fraud, Theft, Prosecution
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3 Indianapolis men charged with fraud over Elkhart building
The United States Attorney's Office announced that a Grand Jury sitting in South Bend, Indiana, returned a fourteen-count Indictment charging John M. Bales II, 44, and Paul J. Page, 47, both of Indianapolis, Indiana, and William E. Spencer, 44, of Carmel,...Tags: Lawyers, Mortgages, Crime, Law and Justice, Fraud, Justice System
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Fishers hedge fund operator pleads guilty to ponzi scheme
Keenan Hauke set himself as a financial expert and pundit, appearing regularly on cable networks and local TV, and writing a local business column on all things financial. Federal authorities claim Hauke was a fraud, ripping off his clients and he's...Tags: Trials, Mortgages, Satellite and Cable Service, Finance, Windermere
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Judge denies Charlie White's motion to dismiss voter fraud charges
Secretary of State Charlie White will go to trial next month. A Hamilton County judge denied White's motion to dismiss seven felony charges against him Monday.
White is accused of voter fraud and other crimes because of confusion over where he lived...Tags: Trials, Crimes, Crime, Law and Justice, Fraud, Judges
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Councilor, two others indicted for money laundering, wire fraud
A federal grand jury has indicted a city-county councilor and two associates in an alleged wire fraud and money laundering scheme dating back to 2008.
The investigation centers around District 11 Councilor Paul C. Bateman, Jr. and The Russell Foundation,...Tags: Trials, General Practitioners, Lawyers, FBI, Crime, Law and Justice
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Homeowner sues Bank of America, claims they mishandled his mortgage
"It is upsetting, it is stressful," said Caines. "Sometimes I want to cry, because I work hard for my money. Sometimes you have got to roll with the punches and that is what I do."
After being punched, Darryle Caines is fighting back. He is suing Bank of...Tags: Banking, Mortgages, Bank of America Corp., Breach of Contract
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Secretary of State Charlie White found guilty of voter fraud
FOX 59Indiana Secretary of State Charlie White was found guilty on six of seven charges against him early Saturday morning. White was found not guilty of the most serious charge, fraud of a financial institution, a class C felony. White appeared dejected...Tags: Trials, Corporate Crime, Fraud
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Family, friends of former Indianapolis officer rally to keep him out of jail
Family and friends of a former Indianapolis police officer convicted of bribery and attempted extortion are rallying to try to keep him out of prison.
Lincoln Plowman's attorney has filed more than 50 letters, asking the judge to consider a more...Tags: FBI, Crimes, Crime, Law and Justice, Punishment, Organized Crime
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Former Indianapolis councilman receives 40-month prison sentence
The former City-County councilman and Indianapolis Metropolitan Police Department officer accused of bribery and extortion was sentenced Thursday afternoon.
A judge sentenced Lincoln Plowman to 40 months in prison, just over three years. A jury found...Tags: FBI, Crimes, Crime, Law and Justice, Judges, Punishment
May 7, 2012
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Mar 1, 2012
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Mar 15, 2012
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Feb 24, 2012
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Dec 14, 2011
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Dec 14, 2011
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Dec 19, 2011
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Dec 21, 2011
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Dec 21, 2011
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Feb 4, 2012
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Nov 28, 2011
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Dec 1, 2011
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