Dara Little of Mitchell was sentenced to 27 months in federal prison after pleading guilty to three counts of wire fraud. Over the course of five years, Little stole a total of nearly $420,000 from her former employer, a senior living facility in Bedford.
An Indianapolis woman has been sentenced to a year of probation for attempting to fraudulently obtain COVID-19-related disaster loans following an investigation by the FBI.
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.
Three people and a business have been charged in federal court with participating in an illegal scheme to export controlled data to China and to defraud the Defense Department.
A former bookkeeper who spent eight years on the lam after embezzling more than $2.2 million from a Fishers company has been sentenced to 7½ years in federal prison, the U.S. Department of Justice announced Tuesday.
An Anderson Community Schools bookkeeper has been charged by federal prosecutors with wire fraud and falsifying income tax returns based on allegations that she issued more than 300 checks to herself totaling almost $1 million over a five-year period.
Former insurance broker Brian Simms of Lebanon was arrested Wednesday after being charged with six counts of wire fraud by a federal grand jury.
The South Bend attorney who was sentenced to more than 10 years in federal prison for defrauding investors has been suspended again from the practice of law in Indiana.
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 Clarksville man has been sentenced to 40 months in federal prison for wire fraud and money laundering offenses related to an investment scheme.
A Florida man has pleaded guilty in connection with the theft of more than 2,600 checks intended for religious institutions in several states, including Indiana, that were deposited into fake bank accounts, a federal prosecutor in Maryland said.
An Indianapolis man pleaded guilty Tuesday to running a real estate fraud scheme that defrauded investors of millions of dollars.
A former Cummins Inc. employee has been sentenced to more than five years in federal prison for stealing more than $4.8 million from his employer over a nine-year period.
A former Lake County sheriff convicted of wire fraud and bribery will not have his 12-plus-year federal prison sentence reduced after the 7th Circuit Court of Appeals rejected his appeal.
A federal judge on Thursday sentenced former financial executive Kerri Agee, 46, of Noblesville to five years and eight months in prison for her role in a 13-year fraud scheme at the financial services firm she once owned.
A Westfield man accused of operating a years-long scheme to defraud hundreds of thousands of dollars from the ophthalmology practice where he worked has been sentenced to 30 months in prison, federal authorities announced Thursday.
An Indianapolis businessman who was accused of taking part in a Ponzi-like scheme that robbed numerous investors of their retirement savings has been convicted of conspiracy to commit securities fraud and wire fraud, federal authorities announced Monday.
Former NFL players Clinton Portis, Tamarick Vanover and Robert McCune pleaded guilty for their roles in a nationwide health care fraud scheme and could face years in prison, the U.S. Department of Justice announced Tuesday.
A jury has delivered guilty verdicts on all charges against the former officers and employees of a now-defunct financial services firm in Westfield.
A federal judge has sentenced a Westfield businessman to five years in prison in connection with a Ponzi-style scheme in which he induced 100 individuals to sink more than $11 million into his companies.