Former Nonprofit CEO Sentenced For $2M Embezzlement Scheme
Theresa Szwast, 58, of Fishers, Indiana has been sentenced to 33 months in federal prison, followed by two years of supervised release, after pleading guilty to wire fraud.
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Virtual Charter School Official Pleads Guilty In $44M Fraud Case
The former director of two since-closed virtual charter schools in Indiana has agreed to plead guilty to federal charges of wire fraud conspiracy, as part of a $44 million plan to defraud the state’s Department of Education.
Read MoreSeeking Victim Information in Thomas Lemmen Life Insurance Investigation
The FBI’s Indianapolis Division is seeking to identify potential victims of Thomas J. Lemmen, a former insurance agent of Schererville.
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Rose Sentenced To Federal Prison For Embezzling Over $100K In Intended Donations For The Jasper Community
Michele M. Rose, 62, of Jasper, has been sentenced to a year and one day in federal prison, followed by one year of supervised release, after pleading guilty to five counts of wire fraud. Rose was also ordered to pay $153,769 in restitution.
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Goshen Man Receives Over Eight Years In Prison, Ordered To Pay Over $2.3 Million In Restitution
A Goshen man will serve just over eight years in prison and must pay over $2.3 million in restitution for committing wire and securities fraud.
Read MoreElkhart Man Sentenced To Two Years In Prison For Wire Fraud
An Elkhart man was recently sentenced for committing wire fraud.
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