Federal investigators say the woman admitted the funds went toward the purchase of a $605,000 home in Anderson, and that she attempted to evade law enforcement when she learned of the investigation.
Stephanie TenBarge, formerly of Evansville-based ECHO Housing Corp., could face up to 10 years in prison and fines up to $250,000.
A federal judge rejected Durham’s “puzzling” argument from prison for reimbursement of loans and advances he made to National Lampoon Inc., the media company best known for its former humor magazine and the comedy movie classic “Animal House.”
Donnis Mizelle, 56, pleaded guilty to embezzling $580,000 from an Avon-based utility and using the money for personal expenses, including vacations, jewelry and a Mother’s Day brunch.
Federal prosecutors claim Kristi Espiritu bilked more than $5 million from a local data storage company between 2008 and 2014 in her role as office manager.
Investigators said Alfred Talens used money from a wealth management client to pay living expenses, rather than to invest in the Indianapolis-based audio and video business.
A former accounting manager at Carrier Corp. in Indianapolis has been sentenced to federal prison for embezzling more than $1.2 million from the company, U.S. Attorney Josh Minkler announced Wednesday.
Frisch’s Restaurants Inc. sued former Assistant Treasurer Michael Hudson in January, alleging that he forged payroll documents and falsified accounting entries, then diverted company funds into personal accounts over several years.
A former top executive at the Cincinnati company behind dozens of Frisch's Big Boy restaurants is denying that he embezzled $3.3 million as the company alleges.
The company that owns dozens of Frisch's Big Boy restaurants in Ohio, Indiana and Kentucky alleges a former assistant treasurer stole an estimated $3.3 million in a multiyear embezzlement scheme.
An Indianapolis woman embezzled more than $400,000 from JP Morgan Chase in an electronic-transfer scheme that lasted eight years.
The former associate director of an eastern Indiana economic development group faces felony charges in a $150,000 embezzlement that has threatened the agency’s future.
Two prominent area home builders have ceased operations after owner J. Greg Allen filed suit against two longtime executives, alleging they've been stealing from the companies for years.
John K. Branam was sentenced to 57 months in prison after pleading guilty to embezzling $1.6 million over four years from
King’s Title & Abstract Co.in Shelbyville.
Marion County Superior Court Judge Stanley Kroh sentenced Brandon Benker to three years in prison and two years in a Community
Corrections program, in which he may be assigned to work release or home detention. Benker stole more than $380,000 from the
group in 2008.
Federal prosecutors allege man embezzled $1.6 million from a title insurance company.
The former business manger of a central Indiana factory has been sentenced to two years in prison for embezzling $700,000.
A man admits embezzling about $4.2 million in perpetual-care trust funds from a Michigan cemetery operated by his Indianapolis-based
company.
A former chief financial officer for The Dodson Group has agreed to plead guilty to wire fraud after admitting to stealing
$422,539 from the Indianapolis-based firm.
