The former director of two since-closed virtual charter schools in Indiana has agreed to plead guilty to federal charges of wire fraud conspiracy, as part of a $44 million plan to defraud the state’s Department of Education.
Read MoreThe FBI’s Indianapolis Division is seeking to identify potential victims of Thomas J. Lemmen, a former insurance agent of Schererville.
Read MoreMichele M. Rose, 62, of Jasper, has been sentenced to a year and one day in federal prison, followed by one year of supervised release, after pleading guilty to five counts of wire fraud. Rose was also ordered to pay $153,769 in restitution.
Read MoreA Goshen man will serve just over eight years in prison and must pay over $2.3 million in restitution for committing wire and securities fraud.
Read MoreAn Elkhart man was recently sentenced for committing wire fraud.
Read MoreDavid Capp, the United States Attorney for the Northern District of Indiana, has announced the sentencing for Scott Klingerman, 45, South Bend, for the crime of wire fraud. Klingerman was sentenced June 10 to 20 months in prison and two years of supervised release. He was also ordered … Read More
Three brothers, one a resident of North Webster, have pleaded guilty to participating in a biofuels scam that federal investigators are calling “one of the largest tax and securities fraud schemes in Indiana history.” Chad Ducey, 39, Fishers entered a guilty plea Tuesday and his two brothers, Chris … Read More
