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Tag: wire fraud

David 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 to pay restitution of $26,654.62 to the …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 Ducey, 48, North Webster, and Craig Ducey, …read more.

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