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10 from Lima Face Indictments on Illegal Activities involving Local Daycare
Thursday, April 19, 2012    
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The charges include patterns of corrupt activity- tampering with evidence- and theft.

10 people from Lima have been indicted through the state attorney general's office- accused of fraudulently billing the dept of job and family services for operating daycare sites.

In a release from attorney general Mike DeWine's office- the indictments come from an investigation done by the Ohio B-C-I and I and the Allen County Department of Job and Family Services.

The charges include patterns of corrupt activity- tampering with evidence- and theft.

Charged in the investigation:

Angelique Suarez-Williams

Melissa Fuqua

Darwin Fuqua

Jacqueline Bishop

Teresa Nordaker

Chasity Snyder

Sarah Zapp-McGee

Tina Reeves

Kalandra West

Jerrica Carter

 

Daycares Involved:

Building Blocks

BBC Childcare

Chewy’s Bright Beginnings

Unnamed Location on 4th Street
 
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