An Indiana nursing home management firm has sued former executives accused of embezzling more than $16 million from the company.
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.
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.
Former Monroe County Auditor Steve Saulter is serving three months of house arrest after using a county credit card for personal purchases.
Court documents say Michael Sallee embezzled more than $1 million from a widow over a decade.
The fraud uncovered in Indiana include transportation billing for trips that never happened, money laundering and illegal opioid prescribing.
According to FBI investigators, Frank Fennell and Frank Shahadey took thousands of dollars from the Vigo County School Corporation in a kickback scheme.
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.
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.
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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