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Tag: attempted fraud

Area Police Reports

September 18, 2019

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 3 p.m. Monday, Sept. 16, 300 block Donna Street, Leesburg. Edith E. Marvel filed a fraud report. 5:02 p.m. Saturday, Sept.14, 4600 block West CR 700N, Leesburg. Kenneth R. Fifer reported attempted fraud. 

Area Police Reports

August 28, 2019

Kosciusko Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 9:22 p.m. Monday, Aug. 26, 400 block Broadway Street, Etna Green. An assault and robbery was reported.  6:25 p.m. Monday, Aug. 26, 4100 block West Hughes Drive, Silver Lake. Matthew Thomas Allen reported theft of cash and identity documents from a vehicle. Value: …read more.

Area Police Reports

March 24, 2016

Syracuse Officers with the Syracuse Police Department investigated the following incident: 10:37 a.m. Wednesday, March 23, 400 block South Harkless Drive, Syracuse. Michelle M. Hall reported being intimidated with a weapon. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 3:55 p.m. Wednesday, March 23, 2000 block Deer Trail, Warsaw. Ray E. Plummer …read more.

Area Police Reports

March 22, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 9:03 a.m. Tuesday, March 22, 2400 block of West Wildwood Trail, Warsaw. Melissa Susan Milos reported theft of money and consumable goods from a vehicle. 11:39 a.m. Monday, March 21, 4300 block of North Old SR 15, Warsaw. Ashley Nicole Yost reported theft …read more.

Area Police Reports

March 21, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 10:45 p.m. Saturday, March 19, 2000 block of East Old Road 30, Warsaw. Juan Magno reported a theft. 2 p.m. Friday, March 18, 100 block of EMS C19b Lane, Warsaw. Pamela N. Kennedy reported a Craigslist fraud. 6 p.m. Friday, March 18, 200 …read more.

Area Police Reports

March 21, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 8:06 p.m. Friday, March 18, 8100 block East Ryerson Road, Pierceton. Betty L. Wilcoxson reported fraud. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 6:58 p.m. Sunday, March 20, 500 block South Indiana Street, Warsaw. Charles F. Boring reported a …read more.

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.

Area Police Reports

March 11, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 9 a.m. Friday, March 11, 300 block of South Clay Street, Claypool. Suzzanne Renee Bloom reported a fraud on her bank account. 9:22 a.m. Tuesday, March 7, 2400 block of West Wildwood Trail, Warsaw. Louis J. Milos reported an invasion of privacy. 8:28 …read more.

Area Police Reports

March 10, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 3:32 p.m. Wednesday, March 9, 600 block of South Buffalo Street, Warsaw. Billie Jo Summers reported a juvenile complaint. 1:55 p.m. Wednesday, March 9, 10500 block of North CR 800E, Syracuse. Debra L. Rookstool reported a fraud to her bank account. 2 p.m. …read more.

Area Police Reports

March 9, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 10:28 p.m. Tuesday, March 8, 3600 block of West Old Road 30, Warsaw. Patrick C. Belcher reported an animal bite. 4:07 p.m. Tuesday, March 8, 4100 block of West Hughes Drive, Silver Lake. Taylor Leigh Shanes reported a domestic battery. 9:53 a.m. Sunday, …read more.

Area Police Reports

March 7, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 5 p.m. Friday, March 4, 11000 block of North SR 13, Syracuse. David A. Long reported damage to a pickup truck. 4:34 p.m. Thursday, March 3, 3700 block of East CR 510N, Warsaw. Duane R. Mayhew reported a fraud. Warsaw Officers with the Warsaw …read more.

WARSAW — Nanci Ann Hanna has been arrested on charges of defrauding Teachers Credit Union and theft of money from that financial institution, totaling $42,430. She was assistant branch manager at the time of the alleged crimes. Hanna, 46, 1203 1/2 E. Smith St., Warsaw, was arrested Friday morning on charges of fraud on an …read more.

Area Police Reports

March 7, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 11:07 p.m. Saturday, March 5, 3700 block West Old Road 30, Warsaw. John L. Vanhalst reported a criminal trespass matter to police. 10:45 p.m. Saturday, March 5, 13400 block North SR 19 and West CR 1350N, Nappanee. Brian D. Yoder reported his horse …read more.

Area Police Reports

March 1, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents 9:55 p.m. Sunday, Feb. 28, 100 block EMS B6B Lane, Leesburg. Starolee L. Prout  notified police an individual broke several windows at her residence. 2:29 a.m. Sunday, Feb. 28, 9200 block west SR 25, Mentone. Amanda L. Yocum reported a domestic matter. 4:41 …read more.

Area Police Reports

February 29, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 5 p.m. Sunday, Feb. 28, 100 block EMS B43 Lane, Leesburg. Nicole L. Feldman reported the theft of a Beretta gun from her residence. Valued $700. Saturday, Feb. 27, 300 block East North Kitson Lane, Syracuse. Shannon Lee McNett-Silcox reported a dog bite. …read more.

Jail Bookings

February 27, 2016

Kosciusko The following people have been booked in the Kosciusko County Jail: Feb. 26 David Allen Gannon, 49, 221 W. Main St., Warsaw, arrested for public intoxication. Bond: $400 cash. Anthony James Fitzgerald II, 25, 1615 Randolph St., South Bend, arrested for OWI – schedule I, II controlled substance. Bond: $700 cash. Heather Renae Richardson, …read more.

Jail Bookings

February 26, 2016

Kosciusko The following people have been booked in the Kosciusko County Jail: Feb. 26 Travis R. Osbun, 37, 9670 E. Genesee Lane, Cromwell, booked for driving while suspended and disorderly conduct. No bond. Amber Marie Reed, 34, 1011 Ninth St., Goshen, booked for criminal conversion. No bond. Kelly Jo Grubb, 40, 11710 CR 4, Middlebury, …read more.

Area Police Reports

February 19, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 4:14 p.m. Thursday, Feb. 18, 1100 block North Riverwood Ranch Road, Warsaw. Gary F. Benoit reported a theft of a handgun and a 17 round magazine. 10:57 a.m. Thursday, Feb. 18, 2900 block South Rosewood Drive and West CR 300S, Warsaw. Police were …read more.

Area Police Reports

February 13, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 9:48 a.m. Friday, Feb. 12, 1100 block of North Shaleview Court, Warsaw. Jeremy Daniel Widbin reported a credit/debit card fraud. 5:18 p.m. Tuesday, Feb. 9, 2000 block of South Party Drive, Warsaw. Amanda Marie Gaerte reported a fraud. Syracuse Officers with the Syracuse …read more.

Area Police Reports

February 12, 2016

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 3:08 a.m. Friday, Feb. 12, 1600 block Tippecanoe Drive, Warsaw. Police were called to the area for individuals arguing and threatening each other. 2:11 a.m. Friday, Feb. 12, 1500 block North Detroit Street, Warsaw. Blake L. Lamb reported the theft of a radio from …read more.

Area Police Reports

February 8, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 2:2 p.m. Monday, Feb. 8, 400 block of North Tk Way, North Webster. Trent D. Nabinger reported unauthorized use of his debit card. 10:26 a.m. Monday, Feb. 8, 100 block of EMS T41 Lane, Leesburg. Ted Titus reported a burglary with baseball cards, …read more.

Area Police Reports

February 8, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 6:05 p.m. Sunday, Feb. 7, 300 block East Levi Lee Road, Warsaw. Jodi J. Phillips reported the theft of cash. 1:10 a.m. Sunday, Feb. 7, 300 block East Levi Lee Road, Warsaw. Molly J. Villa reported medication stolen. 3:54 p.m. Friday, Feb. 5, …read more.

Area Police Reports

February 4, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 1:03 p.m. Thursday, Feb. 4, 100 block of North Main Street, Claypool. Amanda Lou Lincoln reported fraudulent chargers on a bank account. 11:06 a.m. Thursday, Feb. 4, 1200 block of North Riverwood Ranch Road, Warsaw. William E. Roark reported fraudulent charges on a debit …read more.

Area Police Reports

February 3, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 10:55 p.m. Tuesday, Feb. 2, 200 block West Main Street, Warsaw. Maria I. Marroquin Roca reported fraud. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 4:49 p.m. Tuesday, Feb. 2, 2400 block Jalynn Street and North Detroit Street, Warsaw. Kaleena …read more.

Area Police Reports

February 2, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 12:18 p.m. Tuesday, Feb. 2, 1600 block of East CR 200N, Warsaw. Ashlie B. Kellogg reported a violation of a protective order. 9:38 a.m. Tuesday, Feb. 2, 400 block of South CR 900W, Etna Green. Ivy Jewel Railsback reported a fraud. Warsaw Officers with …read more.

Area Police Reports

January 26, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 11:51 p.m. Sunday, Jan. 24, 200 block of West Main Street, Warsaw. Angela Fristachi reported a fraud. 10:30 a.m. Friday, Jan. 22, 9900 block of North Bayshore Drive, Syracuse. Vaughan L. Hankins reported a break-in of a seasonal residence. 1:47 p.m. Thursday, Jan. …read more.

Area Police Reports

January 23, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 6:29 p.m. Thursday, Jan, 21, 200 block of West Main Street, Warsaw. James E. Gunnels reported a fraudulent use of his credit card. Midnight Friday, Jan. 15, 2000 block of Edith Avenue, Fort Wayne. Martin Leonard Scott reported a fraudulent store credit account …read more.

Area Police Reports

January 20, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 1:03 a.m. Wednesday, Jan. 20, 100 block East CR 200N, Warsaw. Oscar P. Flores reported an accident where the other party left the scene. 6:55 p.m. Monday, Jan. 18, 1200 block South Harkless Drive, Syracuse. Duwayne A. Pearson reported the theft of a …read more.

Jail Bookings

January 18, 2016

Kosciusko The following individuals were booked in the Kosciusko County Jail: Jan. 17 Kristina M. Stahl, 49, 5440 N. 450E, Leesburg, arrested for operating a vehicle while intoxicated. Bond: $700 cash. Derek Scot Goodsell, 26, 2930 W. 250S, Warsaw, arrested for driving while suspended. Bond: $450 cash. Jared Alan Brumfield, 33, 1403 Alpha St., Warsaw, …read more.

Area Police Reports

January 18, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 5:56 p.m. Sunday, Jan. 17, 2300 block North Memory Lane, Warsaw. William E. Kovach reported his credit card was used to make multiple unauthorized purchases. 4:14 p.m. Saturday, Jan. 16, 2400 block South Paxton Drive, Warsaw. Larry W. Watson reported fraud. 2:34 p.m. …read more.

Area Police Reports

January 16, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents; 7:57 a.m. Friday, Jan. 15, 1200 block North CR 575E, Pierceton. S & S Directional Boring Ltd., and Advance Rehabilitation Technologies reported the theft of power and hand tools from a construction site. Value $13,000. 10:38 a.m. Thursday, Jan. 14, 2200 block North …read more.

Area Police Reports

January 14, 2016

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 7:48 a.m. Thursday, Jan. 14, 1700 block of East Center Street, Warsaw. Employees at Ace Hardware reported two former Ranger Materials employees fraudulently made a purchase on a Ranger Materials account. 7:43 p.m. Wednesday, Jan. 13, 1300 block of Mariners Drive, Warsaw. Police responded to …read more.

Area Police Reports

January 13, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 2:12 p.m. Tuesday, Jan. 12, 200 block of West Main Street, Warsaw. Willis Hamilton Jr. reported a missing person. Syracuse Officers with the Syracuse Police Department investigated the following incident: 6:42 p.m. Tuesday, Jan. 12, 200 block of West Main Street, Warsaw. Police responded …read more.

WARSAW — Kosciusko County authorities traveled to Arkansas to bring Frank Jose Lassen, also known as Frank Jose Lassen Garay, 36, 227 N. Eaton Ave., Indianapolis, back to Kosciusko County on two counts of fraud on a financial institution, both level 5 felonies; and two counts theft, both level 6 felonies. Lassen was booked in …read more.

Jail Bookings

January 13, 2016

Elkhart The following individual was booked in the Elkhart County Detention Facility: Jan. 12 Dillon Joe Bunch, 22, 68077 CR 23, New Paris, arrested for operating a vehicle while intoxicated – endangerment, operating a vehicle with a BAC of .15 or above and felony operating while intoxicated. Bond: $3,000. Kosciusko The following individuals were booked …read more.

Area Police Reports

January 11, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 1 p.m. Saturday, Jan. 9, 2500 block of North Memory Lane, Warsaw. Tina P. Blackford reported a dog bite on private property. 1:23 p.m. Thursday, Jan. 7, 5800 block of East SR 14, North Manchester. Officers responded to a complaint by Christopher J. …read more.

WARSAW — Levi Langley Hall, 18, 326 N. Lake St., Warsaw, was arrested Sunday afternoon, Jan. 10, on two counts of fraud, level 6 felonies. Warsaw Police filed documents Thursday, Jan. 7, in Kosciusko Superior Court I, following an investigation of a stolen wallet on Dec. 16. The owner of the wallet reported she had …read more.

Jail Bookings

January 11, 2016

Elkhart The following people were booked in the Elkhart County Detention Facility: Jan. 9 Stephanie Renae Glassman, 28, 152 Reed St., Nappanee, arrested for theft with prior. Bond: $3,000. Jan. 8 Brenda Penner, 51, 420 E. Center St., Bourbon, arrested for contempt of court. Bond: $1,000. Kosciusko The following individuals were booked in the Kosciusko …read more.

Area Police Reports

January 11, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 3:17 p.m. Saturday, Jan. 9, 100 block EMS R2B Lane, Pierceton. Tony R. Cassidy reported a large antique cast iron pot stolen from his yard. 1:39 p.m. Friday Jan. 8, 200 block West Main Street, Warsaw. Scott A. Tinsley reported fraud. 1 p.m. …read more.

NEW YORK — Chipotle’s legal woes in the wake of November’s E. coli outbreak just got even worse.

Area Police Reports

January 5, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 7:06 p.m. Monday, Jan. 4, 2400 block South Lake Sharon Road, Warsaw. Lisa M. Miller reported fraudulent use of a debit card. 4:01 a.m. Friday, Jan. 1, 1600 block East 200N, Warsaw. Jamie Wayne Swihart reported a battery. 1 p.m. Thursday, Dec. 31, …read more.

Area Police Reports

December 23, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 7:49 p.m. Tuesday, Dec. 22, 2700 block South Country Club Road, Warsaw. Christopher Lee Joy reported criminal mischief to his vehicle. 1:49 p.m. Tuesday, Dec. 22, 12600 block North 1025W, Nappanee. Ruth E. Young reported someone tried to open two credit cards in …read more.

Area Police Reports

December 18, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 5:13 p.m. Wednesday, Dec. 16, 100 block EMS T21 Lane, Leesburg, Eileen T. Oaks reported a window forced open and the residence entered. 11:33 a.m. Wednesday, Dec. 16, 3300 block North Royal Oak Court, Warsaw. Jenna M. Mock reported fraud. North Webster Officers …read more.

Area Police Reports

December 16, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 3:08 p.m. Tuesday, Dec. 15, 100 block EMS R4B1 Lane, Pierceton. Stephanie A. Stratton reported paying for work to her residence that was never attempted or completed. 12:13 p.m. Tuesday, Dec. 15, 4500 block East Fox Run Drive, Syracuse. David W. Jessie reported …read more.

Area Incident Reports

December 15, 2015

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 8:45 p.m. Monday, Dec. 14, 200 block of Argonne Road, Warsaw. Misty A. Young reported domestic battery in the presence of a child. 6:20 p.m. Monday, Dec. 14, 900 block of Anchorage Road, Warsaw. Missy M. Reffitt reported her screen door had been damaged. 7:08 …read more.

SYRACUSE — Michael James Kausal, 51, 27 EM D18A1 Lane, Syracuse, was arrested Saturday evening, after charges were filed against him when he took a check from a friend, wrote the check out to himself and forged the friend’s name. He also used that friend’s debit card for a purchase. Kausal has been charged with …read more.

Jail Bookings

December 14, 2015

Elkhart The following people were booked in the Elkhart County Detention Facility: Dec. 11 Joseph Edward Hahaj, 28, 44 MD Acres, Nappanee, arrested for operating a vehicle while intoxicated. No bond listed. Juan Danie Campos Villalobos, 22, 207 E. Fifth St., Ligonier, arrested for OWI-endangerment. Bond: $300. Cassie Lynn Gibson, 34, 1230 CR 148, Ligonier, …read more.

By CAPT. JAMES L. BRABERRY, Elkhart County Sheriff’s Department ELKHART COUNTY — Officers’ efforts paid-off this morning after nine people were arrested on felony warrants, which included those being charged with dealing in methamphetamine, robbery while armed with a deadly weapon, auto theft, battery and habitual traffic violators. Beginning at approximately 4 a.m. members of …read more.

INDIANAPOLIS — Today Secretary of State Connie Lawson issued an advisory recommending victims of investment fraud use caution when approached by companies promising to help them recover their money or bring the perpetrator to justice — for a fee. Many of these third-party asset recovery companies are not law firms, although they may advertise that they …read more.

Area Incident Reports

December 9, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 3:02 p.m. Monday, Dec. 7, 300 block of Argonne Road, Warsaw. Darwin E. Call, Ranger Materials, reported an employee had used a business account to purchase a car for personal use. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 12:29 a.m. …read more.

Jail Bookings

December 2, 2015

Elkhart The following people were booked in the Elkhart County Detention Facility: Dec. 1 Troy Allen Carte, 31, 3757 N. 900W, Cromwell, arrested for contempt of court. Bond: $1,000. Angel Lee Halsey, 28, 3781 N. SR 13, Pierceton, arrested for conversion and operating a vehicle while intoxicated. Bond: $5,149. Bobbie Jo Centers, 38, 203 S. …read more.

WARSAW — A local woman was arrested Tuesday, Dec. 1, in Warsaw.

WARSAW — Antonio Almonzo Castillo, 28, 847 Oak Brook Place, Warsaw, was arrested Sunday afternoon, Nov. 22, on three counts of fraud, each one a level 6 felony, after using a credit card belonging to another individual.

Jail Bookings

November 23, 2015

Kosciusko The following people were booked in the Kosciusko County Jail: Nov. 23 Jasmine Leigh Currie, 33, 7329 E. 500N, North Webster, arrested for possession of a precursor with prior, possession of a syringe for legend drug, possession of meth and possession of precursor. Bond: $10,000 surety and $500 cash. Felicia Ann McCord, 26, 2375 …read more.

Jail Bookings

November 20, 2015

Kosciusko The following people were arrested and booked in the Kosciusko County Jail: Nov. 19 Angela Elaine Ousley, 32, 1540 E. 800S, Claypool, arrested for operating a vehicle while intoxicated. Hold for another agency. Michael Lewis Hernandez, 19, 1909 Miami Drive, Warsaw, arrested for theft and fraud. Bond: $5,000 surety and $250 cash. Samantha Nicole …read more.

Area Police Reports

November 19, 2015

Warsaw Officers with the Warsaw Police Department investigated the following incident: 12:01 p.m. Wednesday, Nov. 18, 200 block Sandpoint Drive, Warsaw. Russell Alan Scheck his personal information was used to open an account with the Social Security Administration. 9:25 a.m. Tuesday, Nov. 17, 500 block North Lake Street, Warsaw. Officers were called to the area …read more.

INDIANAPOLIS — Every two seconds someone in America has their identity stolen. The U.S. Department of Justice reports that identity thieves stole more than $18 billion from 17.6 million U.S. victims last year. To combat this growing criminal industry that destroys the good names and credit ratings of innocent people, Indiana Attorney General Greg Zoeller …read more.

WARSAW — A Warrensburg, Mo., woman is behind bars in Kosciusko County after defrauding a local resident and keeping the item he purchased.

Area Police Reports

November 17, 2015

Syracuse Officers with the Syracuse Police Department investigated the following incident: 9:13 p.m. Friday, Nov. 13, 1200 block South Huntington Street, Syracuse. Michelle L. Puckett and Steven A. Keim reported the theft of medication from a vehicle. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 1:45 p.m. Sunday, Nov. 15, 300 block …read more.

Area Police Reports

November 10, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 10:54 p.m. Sunday, Nov. 8, 4500 block South CR 550W, and West 525S, Claypool. Police received a report of an unknown accident and upon arrival police found a 2005 Nissan but no driver was around. 8:48 a.m. Sunday, Nov. 8, 3700 block North …read more.

Area Police Reports

October 29, 2015

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 3:28 a.m. Tuesday, Oct. 27, 1200 block Lake City Highway, Warsaw. Daniel A. Weidner reported an attempted fraud. 8:06 a.m. Tuesday, Oct. 27, 500 block East Winona Avenue, Warsaw. Officials with Quick Clean Storage reported the theft of a trailer. Valued at $1,200.

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