On Thursday, Judge Jane Magnus-Stinson granted prosecutors’ request to dismiss the charges against Celadon’s former president and chief operating officer, Eric Meek, and its former chief financial officer, Bobby Peavler.
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Prosecutors say the former customer service manager at the New Augusta Post Office branch on Indianapolis’ northwest side stole $1.7 million in checks from mail that arrived at the branch in 2020 and 2021.
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A four-week fraud trial is scheduled to begin Feb. 22 for Celadon’s former president and chief operating officer, Eric Meek, 41, and its former chief financial officer, Bobby Peavler, 42.
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Maria Caceres, a former employee of Seven Corners Inc., stands accused of defrauding the travel insurer by submitting false claims—the third employee to face such charges within two years in separate cases.
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The operator of AurumXchange, a virtual currency exchange, had been charged with five counts of money laundering and two counts of willfully failing to file a tax return.
The lawsuit alleges Cindy Mowery, the board president, used Marion County Fair Board money to pay painters for work done at her home.
Brian Metcalf, who led the charter network from July 2019 through December 2022, pleaded guilty to two of the nine counts of wire fraud outlined in an indictment filed in 2023.
Leaders of the Indiana Virtual School and Indiana Virtual Pathways Academy face both federal and state cases in which they’re accused of defrauding the state of millions of dollars.
James Henley, 35, pleaded guilty to multiple charges in the schemes, including money laundering, aggravated identity theft and wire fraud.
A former employee of a Greenfield-based contracting business has been sentenced to 30 months in prison on charges that she defrauded her former employer out of more than $1 million.
A federal investigation into Juan Santiago’s activities revealed an alleged “recurring pattern of fraudulent tax preparation practices.”
The pair stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers, authorities said. They were accused of using the stolen identities to open at least nine accounts at various Indiana banks using fraudulent passports.
The FBI received nearly 70,000 complaints in 2023 by victims of financial fraud involving bitcoin, ether and other cryptocurrencies.
The U.S. Securities and Exchange Commission has obtained a preliminary injunction and asset freeze against Drive Planning LLC, which is accused of operating a $300 million Ponzi scheme.
Jose Prado-Valero of Carmel pleaded guilty to financial institution fraud in April and is serving a federal prison term.
Rokita encouraged Hoosiers to exercise caution anytime they receive solicitations related to high-profile news events that scammers might attempt to exploit.
Consumers reported losing about $10 billion to fraud in 2023, a 14% jump from 2022. Online shopping scams were the second most-reported form of fraud.
Victims rarely get their money back, including older people who have lost life savings to romance scams, grandparent scams, technical support fraud and other common grifts.
Capstone Capital Management LLC is also facing multiple civil suits filed by investors who say they were deceived by Capstone and lost money as a result.
The Employee Retention Credit was designed to help businesses retain employees during pandemic-era shutdowns, but it quickly became a magnet for fraud.
Former insurance broker Brian Simms perpetrated the fraud through his company, Brendanwood Financial Brokerage LLC in Carmel.
Investigators say Tochukwu Nwosisi, who owns used car dealership Indy Rides LLC, served as a money launderer who accepted victim funds into his bank accounts and directed the proceeds to the ringleaders in Nigeria.
Nathaniel Wills of Carmel is accused of stealing nearly $1 million from his former employer, Anderson-based Indiana Flooring and Linoleum Co. Inc.
Brian Metcalf, who served as CEO of Indianapolis-based Tindley Accelerated Schools from July 2019 to December 2022, was charged with nine counts of wire fraud.
