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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: Sports, Lawyers, Trials, Economy, Business and Finance, Crime, Law and Justice
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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: Regional Authority, Crime, Law and Justice, Mitch Daniels, Parties and Movements, 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, Corporate Crime, Prosecution, Theft
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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, Corporate Crime, Prosecution, Crime, Law and Justice, Mortgages
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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: Satellite and Cable Service, Trials, Corporate Crime, Finance, Economy, Business and Finance
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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: Judges, Trials, Corporate Crime, Crimes, Crime, Law and Justice
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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: Organized Crime, General Practitioners, Lawyers, FBI, Investments
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Indianapolis dentist accused of pulling teeth illegally
An Indianapolis dentist is accused of pulling teeth illegally.
Prosecutors have charged Arnel Gallanosa with several counts of Medicaid fraud, theft, and conspiracy to commit Medicaid fraud.
According to court records, he would offer patients money...Tags: Health Insurance, Medicaid, Government Health Care, Health, Dentistry and Dental Health
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Contracting scheme victim speaks out, suspect remains at-large
The search continues for a man accused of swindling an elderly woman out of her money as part of a contracting scheme.
Police hope they catch him before he strikes again and swindles another unsuspecting victim.
"You hear of it done on TV, but you never...Tags: Corporate Crime
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Local child care organization under investigation for policy violations
A non-profit organization is under investigation for allegedly violating policy.
The U.S. Attorney's Office is investigating Little Miracles Incorporated. The organization is accused of fraud and providing false information to the Indiana Bureau of...Tags: Services and Shopping, Martin Luther King Jr., Child Care Services, Corporate Crime
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President Barack Obama's "An America Built to Last" State of the Union Address
Mr. Speaker, Mr. Vice President, members of Congress, distinguished guests, and fellow Americans:
Last month, I went to Andrews Air Force Base and welcomed home some of our last troops to serve in Iraq. Together, we offered a final, proud salute to...Tags: Health and Safety at School, Lawyers, George Bush, Charlotte, Reformed
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Jury selection underway in Charlie White trial Monday
Jury selection for the voting fraud trial of embattled Indiana Secretary of State Charlie White began Monday.
Fifty potential jurors arrived to the courthouse to begin the selection process.
White is facing seven felony counts for allegedly lying...Tags: Elections, Justice System, Crime, Law and Justice, Trials, Voting
Mar 1, 2012
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Mar 15, 2012
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Feb 24, 2012
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Dec 19, 2011
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Dec 21, 2011
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Jan 11, 2012
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Jan 12, 2012
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Jan 20, 2012
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Jan 24, 2012
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Jan 30, 2012
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