Dreamstime

Woman ordered to pay for fraud against Oklahoma construction company

February 09, 2018 - 8:19 pm
Categories: 

An Oklahoma business owner was sentenced to probation but ordered to pay $348,450 restitution for her role in a conspiracy to defraud JE Dunn Construction.

Debi Jordan, 53, was sentenced Friday for mail fraud. She will serve 30 days in custody as a condition of the probation.

Prosecutors said Jordan owned two job recruitment businesses and was paid by JE Dunn to find employees

Jordan and a JE Dunn employee, John Kirwin, took money from the company for employees who were not hired or were paid inflated amounts for their services.

Kirwin has pleaded guilty and is scheduled to be sentenced in April.
 

Comments ()