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Posts tagged Fraud

September 18, 2017

 

A promotional video for American Senior Communities.

Indiana Nursing Home Company Sues Former Executives

An Indiana nursing home management firm has sued former executives accused of embezzling more than $16 million from the company.

September 13, 2017

 

Lawmakers weren't happy at what they felt was missing Tuesday from an update on Indiana's unemployment insurance program.

Lawmakers Want More Data, Enforcement On Employer Benefits Fraud

At a study committee on the issues, regulators said the state may be missing millions in revenue because of fraud – but couldn't say how much they've recouped.

September 11, 2017

 

The FBI raided the Vigo County School Corporation offices on June 8, 2016.

Sentencing Set For Ex-Deputy Charged In School Kickback Case

A former sheriff's deputy who agreed to plead guilty in a kickback scheme costing the Vigo County School Corp. over $80,000 will be sentenced next month.

July 25, 2017

 

Monroe County Courthouse

Former Monroe Co. Auditor On House Arrest For Credit Card Misuse

Former Monroe County Auditor Steve Saulter is serving three months of house arrest after using a county credit card for personal purchases.

July 21, 2017

 

A judge ordered Sallee to repay the full amount he embezzled.

Judge Sentences Bloomington Accountant For Federal Fraud Scheme

Court documents say Michael Sallee embezzled more than $1 million from a widow over a decade.

July 13, 2017

 

doctor

Investigation Finds $1 Million In Medicaid Fraud In Indiana

The fraud uncovered in Indiana include transportation billing for trips that never happened, money laundering and illegal opioid prescribing.

June 8, 2017

 

The FBI raided the Vigo County School Corporation offices on June 8, 2016.

1 Year After VCSC FBI Raid, Former Employees Prep For Trial

According to FBI investigators, Frank Fennell and Frank Shahadey took thousands of dollars from the Vigo County School Corporation in a kickback scheme.

May 26, 2017

 

Peyton Manning

Ex-Colts Player Victim Of $4.5M Financial Fraud

Federal prosecutors say a money manager stole more than $4.5 million from an unnamed former NFL player who played several years for the Indianapolis Colts.

March 1, 2017

 

Muncie

Muncie Building Chief Seeks Months To Prepare Fraud Defense

A federal grand jury indicted Muncie's building commissioner on allegations of using sham bidding practices and fake invoices to steer work to his companies.

December 15, 2016

 

VCSC

Federal Grand Jury Indicts Former Vigo County School Employees

Frank Shahadey and Frank Fennell both were indicted on wire fraud and other charges for allegedly embezzling more than $80,000.

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