The first two suspects convicted in a large-scale fraud scheme that defrauded Fox Communities Credit Union out of nearly $200,000 were sentenced to two years in prison.
Prosecutors have charged 17 people in connection with the fraud scheme. All of the suspects face similar charges of fraud against a financial institution and money laundering.
Leona Dixon, 42, of Keshena, is the second defendant to be convicted. She was charged with two counts of fraud against a financial institution, value $500 to $10,000, as a party to a crime, and one count of money laundering – knowingly receive or acquire proceeds $5,000 to $10,000, as a party to a crime…