Theresa Szwast, 58, of Fishers, was sentenced after she pleaded guilty to wire fraud that involved the embezzlement of more than $2 million from her employer.
The five-time All Star, who won a championship with the Detroit Pistons, was arraigned in a federal court in New York City on money laundering conspiracy and wire fraud conspiracy charges, both of which carry a maximum punishment of 20 years in prison.
U.S. District Court Judge Richard Young sentenced Ellen Corn, 50, of Petersburg, was sentenced to one year and nine months in federal prison and she was also ordered to pay $121,439.72 in restitution.
She was sentenced for stealing over $125,000 in public funds intended for community programs and nonprofit organizations.
Reina Isom, 47, was sentenced to 30 months in federal prison and ordered to pay restitution. Authorities say her crimes occurred while she was living in Muncie.
U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire fraud, a federal felony offense.
Christina Moles, (also known as Tina Lashley), 50, of Redkey was sentenced to 18 months in prison after she pleaded guilty to wire fraud and aiding and assisting the making of a false federal income tax return.
A Kentucky woman found guilty of embezzling more than $1 million from a family-owned Greenfield business has been sentenced to two and a half years in federal prison, the U.S. Attorney’s Office announced Friday.
Authorities say the Westfield man engaged in a scheme by which he made it appear he was teleworking full-time for the Social Security Administration during workdays, when in reality he was earning income working as a home inspector for his personal business.
A former hospital employee was sentenced to one year in federal prison for taking money from a nonprofit’s checking account and using it to fund her personal expenses, according to the U.S. Attorney’s Office for the Indiana Southern District.
Christopher Turean, 43, of Fishers, has been sentenced to four years in federal prison after pleading guilty to wire fraud and filing a false tax return, the U.S. Department of Justice announced Thursday.
A Valparaiso woman faces 10 months in prison after pleading guilty to wire fraud in federal court.
Former insurance broker Brian Simms of Lebanon, who was accused of misappropriating nearly $4 million in client funds in a “Ponzi-like” scheme, has agreed to plead guilty to one count of wire fraud.
When a man’s efforts to defraud a friend out of $310,000 were detected should take priority in his sentencing for wire fraud, regardless of the fact that he paid her back before any criminal proceedings took place, the 7th Circuit Court of Appeals has affirmed.
The federal investigation into alleged fraud at two virtual charter schools required a complex review that included interviews of falsely enrolled students and their parents — including the family of one student who was enrolled even after the student died.
A former financial planner at Carmel-based Valeo Financial Advisors has agreed to plead guilty to two criminal charges related to the misappropriation of $4.69 million in client funds.
A former Indiana University Foundation employee has been sentenced to federal prison for stealing more than $300,000 in donations from the foundation over a nearly four-year span.
Convicted murderer Alex Murdaugh did something Thursday he hasn’t done in the two years since his life of privilege and power started to unravel — plead guilty to a crime.
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.
An insurance broker who stole more than $1.2 million from clients has been sentenced to more than four years in federal prison.