Evansville woman sentenced for defrauding her employer of more than $400K
Heather Rene Armstead was sentenced after pleading guilty to wire fraud, money laundering and access device fraud.
Wire Fraud
Articles
McCordsville woman could face 20 years for defrauding COVID-19 relief program
Federal prosecutors say they charged Sandra Pierce with two counts of wire fraud for submitting 22 fraudulent COVID-19 relief loan applications.
Former medical school student pleads guilty for COVID relief fraud scheme
Prosecutors say Jonathan Andrew Jones of Lafayette plans to plead guilty to two counts of wire fraud and is expected to be sentenced in November.
Plainfield company accuses former associate of stealing $34.7M
MBC Group requested an ex parte temporary restraining order to freeze the defendants’ funds. The court granted it earlier this week.
Westfield woman pleads guilty to defrauding elderly victim of more than $500K
Investigators say Shayna Williams schemed to defraud the victim by lying about the injuries and medical expenses she and her family members sustained after a car accident involving the victim.
Former Hamilton County nonprofit bookkeeper to see prison time for stealing $79K
District Court Chief James Sweeney II imposed the sentence on Brenda Walters, 57, of Nappanee, Indiana, after she pleaded guilty to 10 counts of wire fraud.
Indy woman to pay $1M in restitution after using boss’ accounts to pay personal expenses
Kimberly Johnson served as the victim’s personal assistant and was responsible for paying their credit card bills and updating them weekly on their financial balances.
Former Indianapolis nonprofit exec gets 33 months in prison, ordered to repay more than $2M
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.
Portland Trail Blazers coach Chauncey Billups pleads not guilty in rigged poker games case
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.
Former Dubois County nonprofit director gets prison time after embezzling $161K
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.
Former finance director for Vanderburgh County prosecutor sentenced to federal prison for wire fraud
She was sentenced for stealing over $125,000 in public funds intended for community programs and nonprofit organizations.
Hoosier woman sentenced for her role in nearly $1M in financial aid fraud
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.
Woman sentenced to 2-year prison term after defrauding nonprofit out of COVID rental assistance
U.S. District Judge Phillip Simon sentenced Valencia Franklin, 52, of Lynwood, Illinois, after she pleaded guilty to wire fraud, a federal felony offense.
Muncie-area tax preparer gets prison sentence after falsifying 382 tax returns
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.
Kentucky woman sentenced for bilking more than $1M from Greenfield business
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.
Former Social Security employee sentenced to probation for pretending to work
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.
Former hospital employee sentenced for embezzling more than $150K from Jasper nonprofit
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.
Former Carmel investment adviser sentenced to 4 years in $4.7M embezzlement scheme
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.
Valparaiso woman sentenced for wire fraud
A Valparaiso woman faces 10 months in prison after pleading guilty to wire fraud in federal court.
Former Indianapolis-area insurance broker agrees to guilty plea in $4M Ponzi case
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.