Saturday - April 20, 2024
Federal Tipoffs Involving Indiana Newsletter for Wednesday March 01, 2023 ( 2 items )  

Ind. U.S. Attorney: Executive Director of Dubois County Nonprofit Charged With Embezzling Over $156,000
EVANSVILLE, Indiana, March 1 -- The U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, issued the following news release: Ellen L. Corn, 47, of Petersburg, Indiana has been indicted by a federal grand jury on fifteen counts of wire fraud, after allegedly embezzling over $156,000 from a Dubois County nonprofit organization that facilitates a youth mentoring program. The indictment was unsealed on February 27, 2023, following Corn's arrest and initial appearance. According to   more

Ind. U.S. Attorney: Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars From Anderson Community School Corporation
INDIANAPOLIS, Indiana, March 1 -- The U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, issued the following news release on Feb. 28, 2023: Carla Burke, 63, of Anderson, Indiana was sentenced to 28 months in federal prison after pleading guilty to wire fraud and falsifying tax documents. According to court documents, Carla Burke served as the Anderson Community School Corporation (ACSC) Food Service Department's Bookkeeper since 2007. As part of her employment duties, Burk  more