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Posts tagged Fraud

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.

November 16, 2016

 

Voters

Warrant Says Voter Registration Group Submitted False Information

The warrant indicates state police contacted a handful of workers who admitted to falsifying registrations.

October 25, 2016

 

iPad

Former Gary Official Indicted For Stealing More Than 1,000 iPads

Grand jurors in northwest Indiana have indicted a former Gary city administrator.

March 23, 2016

 

Seigle was responsible for maintaining the books for the Parks Department and the Bloomington Community Parks and Recreation Foundation.

Former Bloomington City Employee Sentenced In Fraud Case

Judith Seigle diverted, embezzled and misappropriated over $430,000.

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