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Posts tagged Fraud

May 21, 2013

 

Gavel

Former Indy Councilman Sentenced to 27 Months For Fraud

Paul Bateman apologized in court to Dr. Arthur Sumrall, who invested $1.7 million in a supposed ethanol project backed by the Russell Foundation.

February 4, 2013

 

Terry Curry and Scott Sanders

Marion County Prosecutor, State To Target Unemployment Fraud

The partnership aims to reduce unemployment insurance fraud.

September 26, 2012

 

Durham

Tim Durham Sentencing Set For November

The jury found the financier guilty on all 12 counts of conspiracy to commit fraud, wire fraud and securities fraud.

July 5, 2012

 

money

Seymour Man Accused Of $10-Million Fraud

The indictment accuses Van Netta of preparing and submitting false documents to banks to obtain fraudulent loans for airplanes, yachts, and real estate.

June 20, 2012

 

Jury room sign

Durham Jury Begins Deliberations This Morning

The courtroom portion of the trial concluded almost two weeks earlier than expected.

June 18, 2012

 

Internet

State Officials Warn Of Internet Funding Scams

The Secretary of State’s office is warning people about organizations that try to raise money for their businesses online.

June 8, 2012

 

20 Dollar Bill

Jury Selection In Ponzi Scheme Trial Starts Today

Opening arguments are set to begin Monday. The trial is expected to last up to four weeks.

February 15, 2012

 

Attorney General Joins National Consumer Protection Group

The consumer protection group is a part of President Barack Obama’s Financial Fraud Enforcement Task Force.

December 14, 2011

 

Indiana Hedge Fund Manager Pleads Guilty To Fraud

A hedge fund manager pleaded guilty to defrauding people of $7 million.

November 16, 2007

 

Putnam County Sheriff’s Employee Facing Federal Charges

George Alexander of Greencastle faces up to 10 years in prison and large fines for diverting federal grant money to a personal bank account

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