An appeals court ruled that a contractor cannot hide behind his LLC to avoid personal liability for fraudulent conduct.
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Should business owners be held personally liable for fraudulent conduct committed under their company's name?
October 27, 2026
Former Indiana School Director Faces Fraud TrialPhillip Holden is on trial for a scheme that allegedly defrauded the state of more than $44 million in public funds.
October 21, 2026
Indiana Launches New Securities Case Management SystemThe state has deployed a cloud-native platform designed to streamline financial investigations and legal proceedings.
October 16, 2026
Indiana Police Arrest Woman in Fraud SchemeA 37-year-old woman faces dozens of charges following a three-year financial crime investigation by state police.
October 10, 2026
Indiana Issued Warning on Disaster Assistance FraudThe state homeland security department is auditing relief funds to combat potential application fraud.
October 2, 2026
Indiana Court Overturned Traffic Fine ConvictionThe appellate court ruled that squealing tires alone did not constitute an unsafe start infraction.
September 21, 2026
Governor Braun Proclaimed Forensic Science WeekThe proclamation marks a week dedicated to recognizing the essential role of forensic science in Indiana justice.
