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Legal News

Class Actions News

Class Actions

Starr Austen and Miller is Investigating Auto Service Agency’s Direct Mail Solicitation Practices

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Class Actions

Settlement Close in Indiana State Fair Stage Collapse Case

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Class Actions, Truck Accidents

Starr Austen Miller Investigating Falling Debris Truck Accident

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Class Actions

Attention: Wagoner Medical Center Patients

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Class Actions

Imprelis Settlement Notifications Nearing

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Class Actions, Latest News

Starr Austen & Miller Files Suit Against Companies Responsible For Fungal Meningitis Outbreak

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Class Actions

Starr Austen & Miller Investigating Kenmore Elite & LG Gas Dryer Recall

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Class Actions

Starr Austen & Miller Investigates GM’s SUV Recall For Door Fires Which Affects Indiana Consumers

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Class Actions

Starr Austen & Miller Investigating GE Dishwasher Recall

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Class Actions, Latest News

Starr Austen & Miller Investigating 2013 Ford Escape Fuel Line Fire Recalls

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Securities Fraud News

Wire Fraud Legal Team

Securities Fraud

Lebanon insurance broker charged in $4M investment fraud

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Investment Fraud Legal Team

Securities Fraud

Kentucky Fraudster is Sentenced to 10 Years for Investment Fraud

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Lawyers investigating wire fraud and money laundering.

Securities Fraud

Westfield Man Sentenced for Wire Fraud and Money Laundering

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Greenwood Man Charged Federally for Alleged $14 Million Fraud Scheme

Securities Fraud

Greenwood Man Charged Federally for Alleged $14 Million Fraud Scheme

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A New Palestine man has been charged in the alleged theft of $1.2 million through investment fraud.

Securities Fraud

New Palestine man charged in $1.2M investment fraud scheme

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Indiana Secretary Of State Issues Advisory To Raise Awareness Of Private Offering Risks

Securities Fraud

Indiana Secretary Of State Issues Advisory To Raise Awareness Of Private Offering Risks

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Indiana Secretary Of State Joins Task Force Cracking Down On COVID-19 Investment Scams

Securities Fraud

Indiana Secretary Of State Joins Task Force Cracking Down On COVID-19 Investment Scams

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Legal WARNING: CD and Promissory Note scams are rampant

Securities Fraud

WARNING: CD and Promissory Note scams are rampant

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Securities Fraud

Fiduciary Duty Rule by Scott L. Starr, Partner

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Former investment broker buck sentenced prison.

Securities Fraud

Former powerhouse investment broker Buck sentenced to more than 3 years in prison

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Ponzi Schemes News

U.S. authorities have charged three Maryland men, who presented themselves as pastors to defraud more than 1,000 church members and other investors in a $28 million Ponzi scheme.

Ponzi Scheme

Fake pastors scam churchgoers out of $28M in Ponzi scheme

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SEC filed lawsuit against a Wyoming “Live Wealthy Institute” alleging operated a real estate investment scam conning investors out of $170 million.

Ponzi Scheme

Yet Another Ponzi Scheme

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Lawyers Helping Banks and Brokerage Firms

Ponzi Scheme

Banks and Brokerage firms can be liable for aiding and abetting ponzi schemes

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A Lowell, Indiana, man accused of bilking more than 25 people out of millions in a crooked investment scheme has entered a guilty plea in U.S. District Court, to avoid taking the case to trial, records show.

Ponzi Scheme

Lowell, Indiana man strikes plea deal in ponzi-like investment scheme, records show

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Amish businessman ordered to pay $5.2M in scam targeting his own community

Ponzi Scheme

Amish businessman ordered to pay $5.2M in scam targeting his own community

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A surgeon with ties to Northwest Indiana received millions of dollars from a medical-device company accused by the federal government of paying off doctors to use its products, a recently filed federal whistleblower lawsuit reveals.

Ponzi Scheme

NWI tied to medical-device kickback scheme, federal lawsuit states

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Investors say ex-‘Fox & Friends’ host turned them into unwitting slumlords

Ponzi Scheme

Investors say ex-‘Fox & Friends’ host turned them into unwitting slumlords

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An article authored by Law360’s David Matthews describes how a Chicago rabbi allegedly abused his trust with the Chicago Jewish community by convincing his followers to invest over $35 million into a Ponzi scheme.

Ponzi Scheme

How a Chicago rabbi allegedly abused his trust with the Chicago Jewish community

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Ponzi Scheme

Northern Ohio Ponzi scheme involved convicted fraudster Tim Durham

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Yet Another Classic Ponzi Scheme

Ponzi Scheme

Yet Another Classic Ponzi Scheme

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Latest Legal News

Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

Latest News

Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

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SEC has announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 23 soliciting entities, eight impersonators of genuine firms, and seven bogus regulators.

Latest News

SEC Updates List of Firms Using Inaccurate Information to Solicit Investors

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The new SEC rule that requires broker-dealers who make recommendations to their customers to act in their clients’ “best interest” takes effect on June 30, 2020.

Latest News

SEC Requires Brokers to Act in Their Clients’ Best Interests

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Five large brokerage firms have been fined $1.4 million by FINRA for failing to reasonably supervise custodial accounts.

Latest News

FINRA Sanctions Five Wall Street Firms $1.4 Million For Failure to Properly Monitor Minor Accounts

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A private placement, also sometimes known as an unregistered offering, is a way for companies to raise money from investors without having to conduct a public offering.

Latest News

Private Placements 101

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An Indianapolis man who operated a downtown payroll services business pleaded guilty to federal charges Friday after admitting to conducting a fraud scheme that cost his clients and Internal Revenue Service more than $9.4 million, the U.S. Attorney’s Office announced.

Latest News

Former Indianapolis payroll exec pleads guilty in $9.4M fraud scheme

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Indiana family files lawsuit against e-cigarette manufacturer

Latest News

Indiana family files lawsuit against e-cigarette manufacturer

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Bishop Timothy L. Doherty’s statement on Father David Hasser

Latest News

Bishop Timothy L. Doherty’s statement on Father David Hasser

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Indiana Secretary of State Fines LPL Financial (Linsco Private Ledger) $450,000 for Failing to Supervise Its Indiana Brokers

Latest News, Securities Fraud

Indiana Secretary of State Fines LPL Financial (Linsco Private Ledger) $450,000 for Failing to Supervise Its Indiana Brokers

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SEC issues warning about self-directed IRA fraud

Latest News

SEC issues warning about self-directed IRA fraud

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Firm History

Partners
Scott L. Starr
Andrew B. Miller
Mark S. Fryman
Jacob M. O’Brien

Practice Areas
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