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Ex-employee of Carmel firm sentenced to nearly 5 years in prison over embezzlement – Indianapolis Business Journal

Lisa Raines is the third former employee since 2021 to be sentenced to federal prison for defrauding the travel insurance company all in unrelated cases.

Jim krampenKennethm taylorJustin tysdalWesleya smithLisa rainesMaria caceresJames hanlonCharlesr williamsKamala thomasHerbert stapletonUs probation officeCorners incUs district courtLb tape coUs department of justiceCourt judge james hanlon

Ex-employee of Carmel firm sentenced for embezzlement – Inside INdiana Business

Ex-employee of Carmel firm sentenced for embezzlement – Inside INdiana Business
insideindianabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insideindianabusiness.com Daily Mail and Mail on Sunday newspapers.

Jim krampenKamala thomasKennethm taylorLisa rainesJames hanlonHerbert stapletonCharlesr williamsWesleya smithMaria caceresJustin tysdalPexels katerina bolvtskaCorners incUs district courtLb tape coUs department of justiceUs probation office

Terre Haute inmate gets additional 2 5 years for assaulting correctional officer

An inmate at the Terre Haute Federal Correctional Institution has been sentenced to an additional 2½ years in prison for assaulting a federal correctional officer, the U.S. Attorney’s Office for the Southern District of Indiana announced Friday.

United statesTerre hauteDustin swandaJames hanlonUs attorney officeTerre haute federal correctional institutionUs district courtSouthern districtCourt judge james hanlon

Nurse gets prison sentence for stealing pain meds – Inside INdiana Business

Nurse gets prison sentence for stealing pain meds – Inside INdiana Business
insideindianabusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insideindianabusiness.com Daily Mail and Mail on Sunday newspapers.

United statesZacharya myersJames hanlonAlex brownJennifer adamsFranciscan health crawfordsvilleUs district courtUnited states attorneySouthern districtCourt judge james hanlon

Former bookkeeper for school district sentenced for stealing nearly $1M – Indianapolis Business Journal

From January 2014 to June 2019, Carla Burke issued checks to herself and then cashed then at her personal bank, according to federal officials.

United statesJames hanlonZachary myersCarla burkeRevenue serviceUs probation officeUs district courtAnderson community school corporation food service departmentSouthern districtIndiana state boardCourt judge james hanlonInternal revenue