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.
Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients, and although he pleaded not guilty for now, his lawyer said that might change soon.
A Kentucky man has been sentenced to 3½ years in prison after pleading guilty to multiple charges related to a scheme to defraud his employer in Evansville.
U.S. Rep. George Santos pleaded not guilty Wednesday to charges he duped donors, stole from his campaign and lied to Congress about being a millionaire, all while cheating to collect unemployment benefits he didn’t deserve.
U.S. Rep. George Santos has been indicted on charges that he duped donors, stole from his campaign and lied to Congress about being a millionaire, all while cheating to collect unemployment benefits he didn’t deserve, prosecutors said Wednesday.
A former nonprofit health care worker in Jasper has been indicted on 12 counts of wire fraud and 12 counts of forging checks for an alleged scheme to embezzle more than $150,000, the U.S. Attorney’s Office for the Southern District of Indiana has announced.
The former executive director of a Dubois County children’s nonprofit has been indicted by a federal grand jury on 15 counts of wire fraud for allegedly embezzling more than $156,000 from the organization.