Indy-area accountant sentenced to 3-plus years for embezzling nearly $1M
Accountant Nathaniel D. Wills, 34, was also ordered to spend three years on supervised release after his time in prison and pay $877,507 in restitution.
Embezzlement
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Indianapolis women sentenced after embezzling $270K from WFYI
A woman who worked as an accounting specialist at WFYI Public Media from 2018 to 2020 and her co-conspirator have been sentenced to three years of probation after pleading guilty to embezzling more than $270,000.
Ex-employee of Carmel firm sentenced for embezzlement
A former accounting employee for a Carmel-based travel insurance business has been sentenced to almost five years in federal prison after admitting to embezzling more than $2 million from her employer.
Shelbyville woman gets two-year sentence for embezzlement
The former controller of a Shelbyville company has been sentenced to two years in federal prison after admitting to embezzling nearly $700,000 from her company.
McCordsville man convicted of embezzling $91K from labor union
A former treasurer for a labor union in Indianapolis has been convicted of wire fraud after being accused of embezzling $91,951.86 from the organization over a six-year period.
Former church business manager sentenced to 2 years in prison for embezzlement
A business manager who embezzled more than $573,000 from a Catholic parish in Indianapolis over a 13-year period has been sentenced to two years in federal prison, the Department of Justice announced Monday.
Greenwood man gets 6 years in federal prison for embezzling $14M
A Greenwood man who pleaded guilty to wire fraud and money laundering after embezzling more than $14 million from his employer has been sentenced to six years in prison.
Indianapolis woman accused of embezzling $270K from WFYI
The U.S. Attorney’s Office for the Southern District of Indiana has charged a 52-year-old Indianapolis woman with conspiracy to commit wire fraud after authorities say she embezzled $270,000 from WFYI Public Media where she worked as an accounting specialist.
Ex-Evansville housing exec gets 60 days for probation error
A former top executive at a southwestern Indiana nonprofit that provides housing for veterans and homeless families was sentenced to 60 days in jail Tuesday for violating her probation after pleading guilty to embezzling nearly $150,000 from the group.
NW Indiana businessman gets 54 months in embezzlement scheme
A northwest Indiana businessman who pleaded guilty to embezzling more than $300,000 from two medical companies has been sentenced to 4½ years in prison.
Ex-UAW president charged with corruption in federal probe
A former president of the United Auto Workers union was charged with corruption Thursday, accused of conspiring with his successor and others to embezzle money for golf, vacation villas and fine dining.
Former official for Carmel-based fraternity foundation sentenced to 27 months
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been sentenced to more than two years in federal prison after pleading guilty to embezzling about $450,000 from the organization.
Indianapolis office manager gets 37-month sentence for embezzlement
An Indianapolis woman who embezzled nearly $540,000 from a company where she worked as controller and office manager for seven years has been sentenced to 37 months in federal prison.
Ex-UAW president pleads guilty to living high life on dues
A former president of the United Auto Workers pleaded guilty Wednesday to conspiring with others to embezzle dues to pay for golf trips, expensive meals and stays at California villas — the most significant conviction yet in a scandal that has roiled the union.
Former Indianapolis teachers union chief gets 16 months
The former president of the Indianapolis Education Association has been sentenced to 16 months in prison after pleading guilty to embezzling more than $100,000 from the union.
Justices remand for reconsideration in Munster misuse of public funds case
A unanimous Indiana Supreme Court has remanded a case, reinstating state claims against two former Munster school officials accused of misappropriation of funds. The court cited its recent decision concerning a case involving a Jennings County bookkeeper.
Richmond woman charged with embezzling $327K from her employer
An eastern Indiana woman who seemed upset when her employer offered her a promotion is now accused of embezzling more than $327,000 from the business after an audit by suspicious company officials.
Carmel-based fraternity foundation official accused of embezzling $450K
The former financial coordinator of a charitable foundation operated by Carmel-based women’s fraternity Zeta Tau Alpha has been charged in federal court with eight counts of wire fraud, accused of embezzling about $450,000 from the organization.
Ex-official pleads guilty in Gary convention center embezzlement
A former official has pleaded guilty to stealing more than $12,000 from the financially troubled Genesis Convention Center in northwestern Indiana.
Former IPS union president pleads guilty to $100,000 embezzlement
The former president of the Indianapolis Education Association, the union that represents the teachers of Indianapolis Public Schools, has pleaded guilty to embezzling $100,000 from the union, U.S. Attorney Josh Minkler announced Monday.