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Indiana woman sentenced to year in prison for embezzling $326,334 from IU Foundation

Indiana woman sentenced to year in prison for embezzling $326,334 from IU Foundation
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Indiana Man indicted for sending violent Anti-Semitic threats to Anti-Defamation League

Indiana Man indicted for sending violent Anti-Semitic threats to Anti-Defamation League
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Plainfield man sentenced to federal prison for international $1.5M identity theft scheme

A Plainfield man will spend three years in federal prison after running a $1.5 million identity theft scheme, the United States Department of Justice said in a Thursday press release. ....

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Woman who stole nearly $300K in pandemic benefits gets federal prison time

A woman busted for operating a scheme to steal hundreds of thousands of dollars from pandemic benefits has been sentenced to federal prison. ....

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Ex-employee of Carmel firm sentenced to nearly 5 years in prison over embezzlement – Indianapolis Business Journal

Lisa Raines is the third former employee since 2021 to be sentenced to federal prison for defrauding the travel insurance company all in unrelated cases. ....

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