A former accounting employee for a Carmel-based travel insurance business has been sentenced to almost five years in federal prison after admitting to embezzling more than $2 million from her employer.
The former controller of a Shelbyville company has been sentenced to two years in federal prison after admitting to embezzling nearly $700,000 from her company.
A former treasurer for a labor union in Indianapolis has been convicted of wire fraud after being accused of embezzling $91,951.86 from the organization over a six-year period.
A business manager who embezzled more than $573,000 from a Catholic parish in Indianapolis over a 13-year period has been sentenced to two years in federal prison, the Department of Justice announced Monday.
A Greenwood man who pleaded guilty to wire fraud and money laundering after embezzling more than $14 million from his employer has been sentenced to six years in prison.
The U.S. Attorney’s Office for the Southern District of Indiana has charged a 52-year-old Indianapolis woman with conspiracy to commit wire fraud after authorities say she embezzled $270,000 from WFYI Public Media where she worked as an accounting specialist.
A former top executive at a southwestern Indiana nonprofit that provides housing for veterans and homeless families was sentenced to 60 days in jail Tuesday for violating her probation after pleading guilty to embezzling nearly $150,000 from the group.
A northwest Indiana businessman who pleaded guilty to embezzling more than $300,000 from two medical companies has been sentenced to 4½ years in prison.
A former president of the United Auto Workers union was charged with corruption Thursday, accused of conspiring with his successor and others to embezzle money for golf, vacation villas and fine dining.
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been sentenced to more than two years in federal prison after pleading guilty to embezzling about $450,000 from the organization.
An Indianapolis woman who embezzled nearly $540,000 from a company where she worked as controller and office manager for seven years has been sentenced to 37 months in federal prison.
A former president of the United Auto Workers pleaded guilty Wednesday to conspiring with others to embezzle dues to pay for golf trips, expensive meals and stays at California villas — the most significant conviction yet in a scandal that has roiled the union.
The former president of the Indianapolis Education Association has been sentenced to 16 months in prison after pleading guilty to embezzling more than $100,000 from the union.
A unanimous Indiana Supreme Court has remanded a case, reinstating state claims against two former Munster school officials accused of misappropriation of funds. The court cited its recent decision concerning a case involving a Jennings County bookkeeper.
An eastern Indiana woman who seemed upset when her employer offered her a promotion is now accused of embezzling more than $327,000 from the business after an audit by suspicious company officials.
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
A former official has pleaded guilty to stealing more than $12,000 from the financially troubled Genesis Convention Center in northwestern Indiana.
The former president of the Indianapolis Education Association, the union that represents the teachers of Indianapolis Public Schools, has pleaded guilty to embezzling $100,000 from the union, U.S. Attorney Josh Minkler announced Monday.
A Fort Wayne attorney currently serving a six-month embezzlement sentence in federal prison has been suspended from the practice of law in Indiana effective immediately following his felony convictions. The Indiana Supreme Court issued an order of interim suspension against Randall B. Stiles, who was sentenced in March to six months behind bars for two counts of felony bankruptcy fraud and one count of misdemeanor failure to file a tax return.
A Hendricks County judge and former leader of the Indiana Judges Association is facing disciplinary charges stemming from allegations that he appointed a friend as trustee of an estate case, then failed to take prompt action upon learning that the man was not fulfilling his duties and was possibly stealing from the trust.