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Whistleblowers say alleged fraud included claims for services supposedly provided months ― sometimes even years ― after patients died. Whistleblowers: Indiana Medicaid overpaid up to $700M ...
A former fifth-grade teacher in northwestern Indiana who was charged with felony intimidation after authorities say she told a student she had a “kill list” of students and staff has been ...
Kiritsis was a resident of Indianapolis, Indiana, and had fallen behind on mortgage payments for a piece of real estate. In early February 1977, when his mortgage broker Richard O. Hall refused to give him additional time to pay, Kiritsis became convinced that Hall and Hall's father wanted the property.
Eberhart was charged with committing honest services fraud in violation of Title 18 of the U.S. Code, Section 371, which carries a maximum sentence of five years imprisonment, a $250,000 fine and ...
In August 2010 he reached a deal with Indiana prosecutors to plead guilty to five counts of securities fraud, serve 10 years in prison and pay victims of his schemes more than $630,000, [26] and in October the judgement was entered, with the 10 years' imprisonment ordered to run consecutively with the sentence on the federal charges for the ...
Joseph Edward Corcoran (April 18, 1975 – December 18, 2024) was an American convicted mass murderer who was executed for a quadruple murder case in Indiana. Corcoran was found guilty of the 1997 murders of his brother, his sister's fiancé, and two of their friends at his house in Fort Wayne, Indiana, and he was sentenced to death in 1999.
An Indiana University Police Department-Bloomington captain was arrested Thursday on felony theft and fraud charges regarding an $8,000 deposit to his personal account from funds his husband is ...
George C. Parker (1860–1936): American con man who sold New York City monuments to tourists, including the Brooklyn Bridge, which he sold twice a week for years. The saying "I'll sell you the Brooklyn Bridge" originated from this con. [13] Charles Ponzi (1882–1949): Italian swindler and con artist; "Ponzi scheme" is a type of fraud named ...