Tag: acquiring a controlled substance by fraud
Warsaw Officers with the Warsaw Police Department investigated the following incidents: 5:16 p.m. Monday, Jan. 23, 300 block North Detroit Street, Warsaw. Samantha Elizabeth Vargas reported a counterfeit $10 bill. 6:03 p.m. Monday, Jan. 23, 700 block West Winona Avenue, Warsaw. A female reported a battery.
Syracuse 7:45 p.m. Monday, Jan. 2, 500 block Turtle Bay Drive, Syracuse. Deborah Jane De Rolf reported the theft of her vehicles windshield wipers. 7:13 a.m. Tuesday, Jan. 3, 200 block East Palm Drive, Syracuse. Jamee A. Slone reported the theft of a grey 2011 Ford TSE. Kosciusko 11:35 p.m. Tuesday, Jan. 3, 10400 block …read more.
ELKLHART COUNTY — Over the past two weeks there have been two incidents of fraud reported to the Elkhart County Sheriff Department. In both of these cases, the suspect has targeted an elderly person, provided them a fictitious but believable story concerning a loved one being in trouble and needing a large sum of money. …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 9:40 a.m. Thursday, Dec. 8, 100 block of EMS C29 Lane, Warsaw. John R. Wiles reported not having tree work completed and also money borrowed and not repaid. 8:12 a.m. Thursday, Dec. 8, 5200 block of North Baldwin Road, North Webster. Employees at …read more.
Warsaw Officers with the Warsaw Police Department investigated the following incidents: 8:48 a.m. Thursday, Dec. 1, 3200 block of Fawn Court, Warsaw. Thomas Gregory Williams II reported theft of cell phones. 1:53 p.m. Thursday, Dec. 1, 1200 block of Lake City Highway, Warsaw. Employees at Meijer reported a shoplifter. Kosciusko Officers with the Kosciusko Sheriff’s …read more.
Syracuse Officers with the Syracuse Police Department investigated the following incidents: 6:50 a.m. Tuesday, Nov. 15, 400 block of West Hillside Drive, Syracuse. Jama Kay Brown reported a theft. 8:20 a.m. Tuesday, Nov. 15, 500 block of South Kinder Drive, Syracuse. Roxanne Rae Gonzales reported a theft. Kosciusko Officers with the Kosciusko County Sheriff’s Department …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 10:22 a.m. Thursday, Nov. 3, 4300 block East CR 600S, Warsaw. Kimberly Carol Earl reported her debit card was used without her consent to make an online purchase. 7:40 p.m. Thursday, Nov. 3, 3900 block East CR 1050N, Syracuse. Lotta J. Hapner reported …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 1:15 p.m. Friday, Oct. 28, 8800 block South CR 1000W, Claypool. Jason P. Rich reported fraud. 8:34 p.m. Friday, Oct. 28, 9500 block North Sandpoint Drive, Cromwell. Benjamin Michael Stewart reported an invasion of privacy. 8:16 a.m. Saturday, Oct. 29, 10600 block North …read more.
Jeffery Uriah Mast WARSAW — A Nappanee man is in custody after resisting law enforcement and leading a police chase. Jeffery Uriah Mast, 25, 9200 N. CR 1000W, Nappanee is being charged with burglary, a level 5 felony; theft, a class a misdemeanor; two counts of fraud, each a level 6 felony and resisting law …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 6:03 p.m. Saturday, Oct. 15, 1900 block North CR 850, Pierceton. Randy S. Bowman reported the theft of a grill and television from his campground home. 6:17 p.m. Saturday, Oct. 15, 200 block Chapman Lake Drive, Warsaw. Brent Eon Rapsavage reported criminal mischief to …read more.
Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail:
WARSAW — Kosciusko County officers arrest six individuals overnight, stemming from a fraud investigation. Kosciusko County Sheriff’s Detectives were contacted yesterday by Lake City Bank officials of a potential fraudulent use of stolen checks from The Vineyard Church, Syracuse. Detectives made contact with church officials and determined through the course of the investigation, that video …read more.
Warsaw Officers with the Warsaw Police Department investigated the following incidents: 8:44 a.m. Monday Sept. 26, 700 block West Winona Avenue, Warsaw. Doralee Buell reported fraudulent activity to her Mutual Bank account. 11:21 a.m. Monday, Sept. 26, 300 block North Indiana Street/East Canal Street, Warsaw. City of Warsaw reported damage to a deck in …read more.
WARSAW — A couple has been arrested on theft and fraud charges. Ashley Lynn Caprarotta, 30, 59725 CR 3, Elkhart, was arrested on Sept. 26, for one count of fraud, a level six felony and one count of attempted fraud, a level six felony. Chad Markham, 30, 901 Mervin St., Goshen, was arrested on Sept. 26, …read more.
Kosciusko The following people were booked in the Kosciusko County Jail:
Kosciusko Officers with with Kosciusko County Sheriff’s Department investigated the following incidents: 3:07 p.m. Friday, Sept. 23, 200 block West Main Street, Warsaw. Tonya S. Kuhl reported credit/debit card fraud. 7:06 p.m. Friday, Sept. 23, 9300 block of South CR 750 West, Claypool. Jerry Wayne Hendrix reported the theft of Vivance and Trazidone medication from …read more.
SYRACUSE — A syracuse man has been arrested for failure to appear on a fraud charge. Aarron Lee Warren, 26, 519 Harbour Landing Drive, Syracuse, was arrested Feb. 26 and charged with one count of fraud, a level 6 Felony, and one count of theft, a Class A Misdemeanor. According to the affidavit of probable cause, …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 5:14 p.m. Wednesday, Sept. 21, 8100 block West Hepton Road, Nappanee. Jonas Hochstetler reported fraud over the phone. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 9:41 a.m. Thursday, Sept. 22, 500 block Hitzler Street, Warsaw. Margaret Anne Mabon reported …read more.
Warsaw Officers with the Warsaw Police Department investigated the following incidents: 7:28 a.m. Monday, Sept. 19, 2500 block Walton Boulevard, Warsaw. Joyce Marie Giles reported damage to her car while in the Walmart parking lot. 10:15 a.m. Monday, Sept. 19, 2000 block Deer Trail, Warsaw. Martin A. Stephens reported that his pool liner had been …read more.
Warsaw Officers with the Warsaw Police Department investigated the following incident: 12:15 a.m. Friday, Sept. 16, 2500 block of Walton Boulevard, Warsaw. Cody W. Wilson reported stolen cash. Syracuse Officers with the Syracuse Police Department investigated the following incidents: 12:00 a.m. Thursday, Sept. 15, 300 block of North Huntington Street, Syracuse. Katherine E. Longenecker reported …read more.
Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail:
Kosicusko 6:59 p.m. Tuesday, Aug. 16, 8300 block of East CR 900N, Syracuse. Chester L. Los reported criminal mischief to a tree. 9:20 a.m. Tuesday, Aug. 16, 13300 block of North Eastshore Drive, Syracuse. Michael Ruhl reported his Social Security number and date of birth were used to open an account with a Chicago business. 6:52 …read more.
WARSAW — Rhonda Jean Truex, 50, 340 E. Levi Lee Road, Warsaw, was arrested Monday, Aug. 15, after using a found credit card to make more than $400 in purchases at area convenience stores. According to an affidavit of probable cause, officers with the Warsaw Police Department received a call Sunday, July 31, from a …read more.
Elkhart The following people were booked in the Elkhart County Jail: Kosciusko The following people were booked in the Kosciusko County Jail:
Warsaw Officers with the Warsaw Police Department investigated the following incident: 8:40 a.m. Wednesday, Aug. 10 at the 500 block of E 200 N, Warsaw. Milind Ranadive reported fraud on a bank account
Kosciusko The Kosciusko County Sheriff’s Department investigated the following incidents: 2:34 p.m. Thursday, Aug. 4, at the 100 block of EMS B33 Lane, Warsaw. Fred J. Welge reported a vehicle stolen from his residence. 10:45 a.m. Wednesday, Aug 3, at the 1800 block of North Fox Farm Road, Warsaw. Custom Engineered Wheels reported an attempted …read more.
WARSAW — A Fort Wayne resident has been arrested after allegedly writing more than $5,000 in fraudulent checks. In February, the Kosciusko County Sheriff’s Department received a call from a local bank stating Christine Francies, 37, 9905 Oak Trail Road, Fort Wayne, had deposited a check with them on Dec. 21, 2015, for $5,000, on an …read more.
Elkhart The following people were booked into the Elkhart County Detention Facility: Kosciusko The following people were booked into the Kosciusko County Jail:
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 9:50 a.m. Wednesday, July 20, 13400 block of North CR 700W, Nappanee. Charlene Slagle reported stolen checks had been cashed. 9:35 a.m. Wednesday, July 20, 200 block of West Main Street, Warsaw. Janet Anderson reported a fraud via computer. 6:18 a.m. Wednesday, July 20, 100 …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 6:29 p.m. Wednesday, July 13, 8600 block of East Epworth Forest Road, North Webster. Robert A. Smits reported damage to a barn by a stray bullet. 4:32 p.m. Wednesday, July 13, 4100 block of South CR 700W, Mentone. Dillon Eugene Davis reported a fraud …read more.
SYRACUSE — Syracuse man arrested for stealing $3,860 from ex-wife’s bank account. Bradley Charles Brennaman, 26, 608 S. Poplar Drive, Syracuse, is being charged with a level 6 felony of theft and a level 6 felony of fraud. On May 25, a Syracuse police officer responded to a complaint of fraud. When the officer arrived …read more.
Kosciusko The following people were booked in the Kosciusko County Jail:
North Webster Officers with the North Webster Police Department investigated the following incident: 11:44 a.m. Thursday, July 7, at the 300 block of South Harrison Street, North Webster. Zachery A. Stampe reported a stolen trash can. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 9:07 a.m. Thursday, July 7, at the 2300 …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 10:43 a.m. Thursday, July 7, at the 200 block of West Main Street, Warsaw. William A. Crane II reported theft of $57,000 by fraud.
Kosciusko Officers with the Kosciusko County Sheriff’s Department responded to the following incidents: 10:11 p.m. Saturday, July 2, 8400 block of East Epworth Forest Road, North Webster. Melanie Washington reported broken window in her vehicle. 10:05 p.m. Saturday, July 2, 300 block of East Levi Lee Road, Warsaw. Michael Eldridge reported battery between two males. …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 4:03 p.m. Tuesday, June 28, 100 block of East EMS B37 Lane, Warsaw. Pamela K. Barnett reported a fraud. 5:11 p.m. Tuesday, June 28, 200 block of West Main Street, Warsaw. Braxton Douglas Sechrist reported a theft of a cell phone.
Elkhart The following people were booked in the Elkhart County Detention Facility: Kosciusko The following people were booked in the Kosciusko County Jail: Marshall The following people were booked in the Marshall County Jail:
Warsaw Officers with the Warsaw Police Department investigated the following incidents: 3:33 p.m. Monday, June 20, 3000 block of Inverness Point, Warsaw. Corissa Jane Prater reported criminal mischief by a juvenile. 2:34 p.m. Monday, June 20, 800 block of North Parker Street, Warsaw. Employees at Culver’s reported a counterfeit bill.
WARSAW — Three Michigan men were arrested June 13, after attempting to use cloned credit cards at a local big box chain store. Diamante Mateo Warren, 20, 16195 Ashton Ave., Detroit, Mich., Antonyo Idisa-Julius Clark, 22, 16199 Oxley Road, Southfield, Mich. and Christopher Shaquille Jones, 22, 9381 Wildemere St., Detroit, Mich., were booked into the …read more.
Kosciusko The following people were booked in the Kosciusko County Jail:
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 5:03 p.m. Saturday, June 11, 2500 block of East Center Street, Warsaw. Officers investigated a death. 8:47 a.m. Saturday, June 11, 200 block of South Main Street, Leesburg. Personnel at Freedom Oil Express reported a drive-off theft of gasoline. Syracuse Officers with the …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 2:14 p.m. Tuesday, June 7, 9500 block of South SR 13, Claypool. Teresa L. Calhoun reported a fraud. Warsaw Officers with the Warsaw Police Department investigated the following incident: 6:30 p.m. Wednesday, June 8, 1000 block of East Arthur Street, Warsaw. Officers received calls …read more.
KOSCIUSKO — A Chicago man was arrested Saturday, June 4, for fraud. Mene D. Whatley, 24, 10737 S. Lowe Ave., Chicago, Ill., is being charged on two counts of fraud, both level 6 felonies. On Oct. 20, 2015, a Waterloo Wisconsin Police Officer, Sgt. Tracy Thom, responded to a credit card complaint. When Thom spoke …read more.
Milford Officers with the Milford Police Department investigated the following incident: 10:09 a.m. Friday, June 3, 100 block of West First Street, Milford. Noah Anderson Jr. reported a stray dog and an animal bite. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 6:42 p.m. Friday, June 3, 900 block of Oak Brook …read more.
Elkhart The following persons were booked into the Elkhart County Detention Facility: Marshall The following persons were booked into the Marshall County Jail: Kosciusko The following people were booked into the Kosciusko County Jail:
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 1:03 a.m. Wednesday, May 25, 300 block of East Levi Lee Road, Warsaw. Hector Bernardo Mejia-Trejo reported a threat. 9:53 p.m. Tuesday, May 24, 100 block of EMS D18 Lane, Syracuse. Tanesha Annette Rhoades reported criminal mischief. 7:49 p.m. Tuesday, May 24, 1900 …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 6:25 p.m. Sunday, May 22, 1600 block of North Fox Farm Road, Warsaw. James Theodore Speegle reported a burglary of electronic items and a mower. 1:04 p.m. Saturday, May 21, 6600 block of West CR 500S, Mentone. John Allen Mahaska reported an unwanted subject …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 10:12 a.m. Sunday, May 15, 6200 block of East Hesitation Drive, Syracuse. Brandi Jo. Niles reported a theft of a purse. 9:44 a.m. Sunday, May 15, 100 block of North Walnut Street, Etna Green. Fredrick Kalinowski reported theft of a Nikon camera. 1:11 …read more.
Elkhart The following people were booked in the Elkhart County Detention Facility: Kosciusko The following people were booked in the Kosciusko County Jail:
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 9:42 a.m. Tuesday, May 3, 4100 block of North Westerner Winds Drive, Warsaw. Richard S. Wilson-Tilton reported a theft of Trump election signs. 5:57 p.m. Monday, May 2, 600 block of North Zimmer Road, Warsaw. Robert L. McDonald reported a theft of power tools …read more.
Marshall The following people were booked into the Marshall County Jail: Kosciusko The following people were booked in the Kosciusko County Jail:
WARSAW — A Warsaw man who defrauded financial institutions, businesses, and private citizens will be spending the next 12 years at the Indiana Department of Corrections. Cary G. Smith Jr., 398027 W. 900S, Akron, was sentenced Thursday, April 21, in Kosciusko Superior Court 1, based on his original plea agreement submitted in September 2015. Originally …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 8:20 p.m. Sunday, April 10, 12700 block of North Bishop Road, Syracuse. Tahnee Teysha Hartter reported a battery. 11:21 a.m. Sunday, April 9, 4300 block of North Old SR 15, Warsaw. Michelle Nunez reported a domestic disturbance. 7:43 a.m. Sunday, April 9, Ryan …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 2:25 p.m. Wednesday, April 6, 100 block of EMS B48 Lane, Warsaw. Rebecca Snyder reported a fraudulent use of her debit card.
Syracuse Officers with the Syracuse Police Department investigated the following incident: 8:24 a.m. Tuesday, April 5, 500 block of South Huntington Street, Syracuse. Employees at Hardy’s Laundromat reported theft of money, cash and audio/visual recordings. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 10:43 a.m. Wednesday, April 6, 100 block of North …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 4:53 p.m. Monday, April 4, 3900 block of North Meadow Ridge Drive, Warsaw. Kristy Leeper reported a burglary. 6:21 p.m. Sunday, April 3, 11800 block of North Strohs Drive, Syracuse. Paul D. Bojrab reported a burglary of miscellaneous household goods. 7:06 p.m. Wednesday, …read more.
Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 1:49 p.m. Saturday, March 26, 11600 block of North Black Point Road, Syracuse. Cathy J. Heckaman reported a dog bite. Milford 12:17 p.m. Friday, April 1, 1200 block of East Beer Road, Milford. Jessica Gonzalez reported an attempted wire fraud. North Webster Officers with …read more.
Kosciusko The following people were booked in the Kosciusko County Jail:
WARSAW — Alleged forging of drug prescriptions has landed an Etna Green resident in jail. Kyle Thomas Michaelson, 25, 607 N. Pearl St., Etna Green, was arrested for one count of acquiring a controlled substance by fraud, a level 6 felony. On Oct. 16, 2015, officers with the Warsaw City Police Department were called to …read more.
WARSAW — A 22-year-old Etna Green man altered original prescriptions and/or photocopied prescriptions in an attempt to obtain Adderall from area drug stores. Kody William Michaelson, 22, 607 N. Pearl St., Etna Green, was booked into the county jail Tuesday, March 8. He faces a charge of acquiring a controlled substance by fraud, a level …read more.























