Posts tagged embezzlement

March 13, 2014

 

city hall

Bloomington Mayor Seeks To Recoup All Embezzled Funds

The crimes were first brought to the mayors attention last month after going on for three years.

March 12, 2014

 

hogsett

Bloomington City Employee Faces 24 Counts Of Embezzlement

Officials say Justin Wykoff is responsible for authorizing invoices for road work that had not been done, or previously completed by a different company.

June 25, 2012

 

Durham

Judge To Decide If Durham Stays Imprisoned Before Sentencing

Prosecutors say Tim Durham and his associates are flight risks and should be imprisoned until they're sentenced.

June 19, 2012

 

Indianapolis Federal Courthouse

Durham Lawyers Begin Defense Case Tuesday

Federal prosecutors wrapped up their case Monday against a prominent Indianapolis businessman accused of stealing $200 million from Ohio and Indiana investors.

June 18, 2012

 

Indianapolis court

Tim Durham Prosecution Could Rest Monday

The jury in the Tim Durham trial may begin its deliberations by the end of the week.

June 11, 2012

 

Indianapolis Federal Courthouse

Opening Statements This Morning In Tim Durham Trial

A federal jury in Indianapolis will hear opening statements this morning in the trial against Indianapolis businessman Tim Durham.

November 19, 2010

 

money

Clerk/Treasurer Sentenced for Embezzlement

A former Southern Indiana clerk-treasurer will be sentenced to almost three years in prison for overpaying herself for four years.

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