4 charged with defrauding Indiana Department of Education
Fraud charges have been filed against four people who defrauded the Indiana Department of Education out of nearly $45 million.
Source: wishtv.com
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Three Indiana school officials arrested in alleged $44M virtual enrollment fraud
The defendants helped run two online schools that closed abruptly in 2019 after allegations that they inflated enrollment.
Source: wfyi.org
Since Israel-Hamas war, antisemitism incidents increase in Midwest
FBI Director Christopher Wray said antisemitism is reaching historic levels during a congressional hearing on Oct. 31.
Israel General United States Herbert Stapleton Christopher Wray Suzanne Rothenberg Indianapolis Office
Source: wishtv.com
Plainfield man sentenced to federal prison for international $1.5M identity theft scheme
A Plainfield man will spend three years in federal prison after running a $1.5 million identity theft scheme, the United States Department of Justice said in a Thursday press release.
United States Herbert Stapleton Vimalkumar Trivedi United States Department Of Justice United States Department Social Security
Source: wishtv.com
Woman who stole nearly $300K in pandemic benefits gets federal prison time
A woman busted for operating a scheme to steal hundreds of thousands of dollars from pandemic benefits has been sentenced to federal prison.
United States Brianna Yerkey Herbert Stapleton Zachary Myers A Us District Court Department Of Justice
Source: wishtv.com
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.
Source: ibj.com
Scams, spoofing, con-artists: How MA residents can protect themselves
Scammers keep scamming. Miliions of dollars are lost nationwide annually. How to protect yourself from becoming a victim and stay informed
United States Michael Festa Herbert Stapleton Joannak Tzouveliswickedlocal Dennis Hohengasser John Thune
Source: wickedlocal.com
Warrick County man sentenced for sexually abusing child
Federal prosecutors accused the man of video recording multiple instances of the abuse, which reportedly occurred throughout March 2021.
Source: courierpress.com
Ex-church staffer sentenced 2 years in prison for stealing $573K
An Indiana woman has been sentenced to two years in prison for stealing more than $500,000 from the church where she worked and using it to pay for vacations and gambling.
Source: christianpost.com
Ex-church staffer sentenced 2 years in prison for stealing $573K
An Indiana woman has been sentenced to two years in prison for stealing more than $500,000 from the church where she worked and using it to pay for vacations and gambling.
Source: christianpost.com