Michigan men sentenced for defrauding Fort Wayne dentist
FORT WAYNE, Ind. (Inside Indiana Business): Two Michigan men have been sentenced to prison following a scheme that took millions from a Fort Wayne dentist’s...
Tag : wire fraud
Three indicted on wire fraud of more than $3 million
FORT WAYNE, Ind. (WOWO): Three people were indicted in a wire fraud scheme by the Department of Justice. Brian Nordan, 42 of Auburn, Dustin Coleman,...
Another BAE worker admits to wire fraud
FORT WAYNE, Ind. (WOWO): Another former BAE worker has pleaded guilty to stealing from the company. Jessica Shutt is the 11th former employee of the...
31st person charged in BAE Systems fraud case
FORT WAYNE, Ind. (WOWO) – Another person has been charged in the BAE Systems education scam, according to The News-Sentinel. Robin C. Opper worked for...
First defendant in BAE education-fraud case pleads guilty
FORT WAYNE, Ind. (WOWO) – The first defendant in the BAE education-fraud case has pleaded guilty, according to the News-Sentinel. In January of this year,...