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Tag: identity deception

Area Police Reports

July 15, 2020

Milford Officers with the Milford Police Department investigated the following incident: 10:45 a.m. Wednesday, July 15, 200 block James Street, Milford. Report of a disturbance/fight.   Syracuse Officers with the Syracuse Police Department investigated the following incident: 12:41 p.m. Monday, July 13, 500 block Inwood Circle, Syracuse. Battery incident investigation. Warsaw Officers with the Warsaw …read more.

Jail Bookings

June 29, 2020

Elkhart County The following person was booked in the Elkhart County Corrections Facility: Fulton County The following people were booked in the Fulton County Jail: Marshall County The following person was booked in the Marshall County Jail: Whitley County The following people were booked in the Whitley County Jail:

Area Police Reports

June 16, 2020

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 11:08 a.m. Tuesday, June 16, 2200 block Laurelwood Drive, Warsaw. John J. Koors reported fraud.  7:51 a.m. Tuesday, June 16, 4000 block East CR 300N, Warsaw. KCSO was contacted in reference to a criminal mischief report at Dutchtown Brethren Church. 5:16 p.m. …read more.

Jail Bookings

January 7, 2020

Kosciusko County The following person was booked in the Kosciusko County Jail: Fulton County The following people were booked in the Fulton County Jail: Elkhart County The following people were booked in the Elkhart County Corrections Facility: Whitley County The following people were booked in the Whitley County Jail:

SILVER LAKE — A Silver Lake man was recently arrested after two women reported allegations of home improvement fraud. Lance Ronnie Boswell, Jr., 34, 302 W. Sycamore St., Silver Lake, is charged with two counts of home improvement fraud, two counts of forgery, two counts of identity deception, and two counts of theft, all level …read more.

Area Police Reports

July 27, 2019

Kosciusko Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 9:23 p.m. Wednesday, July 24, 1600 block East CR 200N, Warsaw. A hit and run accident was reported.  12:38 a.m. Wednesday, July 24, 7700 block East CR 400N, Leesburg. KCSO was contacted regarding a car striking a NIPSCO utility pole.  10:43 p.m. Tuesday, …read more.

Jail Bookings

July 24, 2019

Kosciusko The following people were booked in the Kosciusko County Jail: Fulton The following people were booked in the Fulton County Jail: Elkhart The following people were booked in the Elkhart County Correctional Facility: Marshall The following people were booked in the Marshall County Jail:

Jail Bookings

July 10, 2019

Kosciusko The following people were booked in the Kosciusko County Jail: Fulton The following people were booked in the Fulton County Jail: Elkhart The following person was booked in the Elkhart County Detention Facility:

Jail Bookings

June 29, 2019

Kosciusko The following people were booked in the Kosciusko County Jail: Fulton The following people were booked in the Fulton County Jail: Elkhart The following people were booked in the Elkhart County Detention Facility: Marshall The following people were booked in the Marshall County Jail:

Jail Bookings

June 17, 2019

Kosciusko The following people were booked in the Kosciusko County Jail:

KOSCIUSKO — A Warsaw man was arrested after allegedly using his brother’s identifying information to obtain employment. Gustavo Antonio Nunez, 30, 1606 Maye St., Warsaw; also with an address of 116 E. Fort Wayne St., Warsaw, is being charged with identity deception and forgery, both level 6 felonies. On April 18, the Kosciusko County Child …read more.

Jail Bookings

May 16, 2019

Kosciusko The following people were booked in the Kosciusko County Jail: Fulton The following person was booked in the Fulton County Jail: Elkhart The following people were booked in the Elkhart County Detention Facility:

Area Police Reports

April 24, 2019

Kosciusko Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 6:10 p.m. Tuesday, April 23, 100 block EMS B61C Lane, Warsaw. Police were informed of possible identity deception.  5:19 p.m. Tuesday, April 23, 3400 block West Warren Drive, Warsaw. Dottie Hudkins reported a vehicle window was broken out.  3:24 p.m. Tuesday, April 23, …read more.

WARSAW — A Warsaw man was arrested after using an individual’s identifying information for an employment application. Nolman Edilzar Escobar-Gomez, 24, 734 E. Center St., Warsaw, is being charged with identity deception and forgery, both level 6 felonies. On Oct. 3, 2018, an officer with a Wisconsin police department spoke with a male subject. The …read more.

KOSCIUSKO — A couple has been charged with fraud after using a male’s identification information to forge checks. Nikoda Lynn Neff, 29, 555 N. Locke St., Nappanee, is being charged with fraud on a financial institution, a level 5 felony; and theft, a level 6 felony. Richard Williams, 37, 106 Pottawatomi Drive, Elkhart, is being …read more.

KOSCIUSKO — A Pierceton woman was arrested after writing fraudulent checks, using another female’s banking account. Sarah Elizabeth Elder, 39, 1363 South CR 450E, Pierceton, is being charged with fraud on a financial institution, a level 5 felony; two counts of forgery, level 6 felonies; identity deception, a level 6 felony; and theft, a level …read more.

KOSCIUSKO — A North Webster woman was arrested after using false personal information to obtain fraudulent loans. April Louise Sechrist, 45, 206 E. North St., North Webster, is being charged with identity deception, a level 6 felony. According to the affidavit of probable cause, on April 4, officers received a phone call in reference to …read more.

Jail Bookings

May 17, 2018

Kosciusko The following people were booked into the Kosciusko County Jail:  

Jail Bookings

April 5, 2018

Kosciusko The following people were booked into the Kosciusko County Jail: Elkhart The following person was booked in the Elkhart County Detention Facility:   Marshall The following people were booked in the Marshall County Jail:

KOSCIUSKO COUNTY — A Pierceton woman was arrested after using another person’s identification. Amber Nicole Bontrager, 38, who was booked with an address of 33 Winchester Trail, Goshen, with court documents showing an address of 308 S. Third St., Pierceton, has been charged with identity deception, a level 6 felony. Court documents report Aug. 22 …read more.

Jail Bookings

January 24, 2018

Kosciusko The following people were booked in the Kosciusko County Jail:

Jail Bookings

September 8, 2017

Kosciusko The following people were booked in the Kosciusko County Jail: Elkhart The following people were booked in the Elkhart County Detention Facility: Marshall The following person was booked in the Marshall County Jail:

Area Police Reports

August 4, 2017

Kosciusko Officers with Kosciusko County Sheriff’s Department investigated the following incidents: 7:07 p.m. Thursday, Aug. 3, 7400 block of North Black Court, North Webster. James Robert Carpenter reported theft of cash and credit/debit cards. 9:44 a.m. Thursday, Aug. 3, 200 block of West Main Street, Warsaw. Joe L. Gibson reported theft of a portable hard …read more.

Area Police Reports

July 13, 2017

Warsaw Officers with Warsaw Police Department investigated the following incidents: 11:49 a.m. Wednesday, July 12, 3200 block of Fawn Court, Warsaw. Faye Arnett reported identity deception. 12:44 p.m. Wednesday, July 12, 400 block of South Indiana Street, Warsaw. A bicycle was found abandoned in a yard. Kosciusko Officers with Kosciusko County Sheriff’s Department investigated the …read more.

Area Police Reports

July 10, 2017

Kosciusko Officers with Kosciusko County Sheriff’s Department investigated the following incidents: 8:49 p.m. Saturday, July 8, 100 block of EMS D24 Lane, Syracuse. Erin D. Harmelink reported a stolen boat trailer. 11:21 p.m. Sunday, July 9, 2400 block of West CR 250S, Warsaw. A theft was reported. 2:56 p.m. Saturday, July 9, 200 block of …read more.

Area Police Reports

May 25, 2017

Kosciusko Officers with the Kosciusko Sheriff’s Department investigated the following incidents: 7:32 a.m. Wednesday, May 24, 970 block of East Starry Eyed Lane, Cromwell. Amanda Patenaude reported identity deception. 8:53 a.m. Wednesday, May 24, 8800 block of West CR 225N, Etna Green. Jerry D. Clase reported criminal mischief. Warsaw Officers with the Warsaw Police Department …read more.

Area Police Reports

April 26, 2017

Warsaw Officers with the Warsaw Police Department investigated the following incident: 10:37 a.m. Tuesday, April 25, 300 block of Academy Court, Warsaw. Wendy Salgado reported identity deception. Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incident: 10:20 p.m. Tuesday, April 25, 9900 E. Camelot Lane, Cromwell. A battery was reported.

Area Police Reports

March 21, 2017

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 7:51 a.m. Monday, March 20, 1300 block of Husky Trail, Warsaw. Daniel Schmucker Jr. reported that a white 1992 cargo trailer was stolen from the area of Husky Trail/North Pointe Drive. 1:24 p.m. Monday, March 20, 2500 block of East Center Street, Warsaw. A …read more.

Area Police Reports

March 14, 2017

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 12:05 p.m. Monday, March 13, 700 block of Heritage Lane, Warsaw. Nicki P. Reeder reported identity deception. 5:03 p.m. Monday, March 13, 500 block of South Logan Street, Warsaw. Stephen P. Beverly reported theft of power and hand tools and a tool cart.

Area Police Reports

February 17, 2017

Milford Officers with the Milford Police Department investigated the following incident: 3:45 p.m. Thursday, Feb. 16, 400 block of West First Street, Milford. A female reported that a male kicked in her front door and now her smartphone and iPad are missing. Warsaw Officers with the Warsaw Police Department investigated the following incident: 8:54 p.m. …read more.

Area Police Reports

January 21, 2017

Warsaw Officers with the Warsaw Police Department investigated the following incidents: 1:57 a.m. Saturday, Jan. 21, 1700 block of West Lake Street, Warsaw. A male reported battery. 3:11 p.m. Friday, Jan. 20, 2500 block of Walton Boulevard, Warsaw. Employees at Walmart reported theft of a security camera and other items. 8:23 a.m. Friday, Jan. 20, …read more.

Jail Bookings

October 12, 2016

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail: Elkhart The following individuals were arrested and booked in the Elkhart County Detention Facility:  

Jail Bookings

October 11, 2016

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail:

Jail Bookings

September 14, 2016

Kosciusko The following person was booked in the Kosciusko County Jail: Elkhart The following people were booked in the Elkhart County Detention Facility: Marshall The following people were booked in the Marshall County Jail:

Jail Bookings

August 25, 2016

Kosciusko The following person was booked in the Kosciusko County Jail: Elkhart The following persons were booked in the Elkhart County Detention Center:

KOSCIUSKO COUNTY — Jesus Armando Molina, 31, 807 Oakdale Drive, Elkhart, is being charged with a level 6 felony of identity deception. On Aug. 4, an officer with the Kosciusko County Sheriff’s Department met with a woman who lives in the county that advised her husband had received a call from a federal security officer. …read more.

Jail Bookings

August 16, 2016

Marshall The following people were booked into the Marshall County Jail: Kosciusko The following people were booked into the Kosciusko County Jail:  

Jail Bookings

August 12, 2016

Kosciusko The following people were booked into the Kosciusko County Jail:

Jail Bookings

July 29, 2016

Elkhart The following people were booked into the Elkhart County Detention Facility: Marshall The following people were booked into the Marshall County Jail: Kosciusko The following people were booked into the Kosciusko County Jail:  

Jail Bookings

July 13, 2016

Kosciusko The following people were booked into the Kosciusko County Jail:

Jail Bookings

July 12, 2016

Elkhart The following people were booked into the Elkhart Detention Facility: Marshall The following people were booked into the Marshall County Jail: Kosciusko The following people were booked into the Kosciusko County Jail:

Jail Bookings

July 11, 2016

Kosciusko The following people were booked in the Kosciusko County Jail:

Jail Bookings

July 6, 2016

Kosciusko The following people were booked into the Kosciusko County Jail:

Area Police Reports

May 7, 2016

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 3:28 p.m. Thursday, May 5, 200 block West Main Street, Warsaw. Maria A. Olivio reported the theft of a tote bag from her vehicle. 3: 34 p.m. Wednesday, May 4, 200 block West Main Street, Warsaw. Steve Allen reported receiving a telephone message …read more.

Area Police Reports

March 25, 2016

Milford Officers with the Milford Police Department investigated the following incident: 1:04 p.m. Thursday, March 24, 200 block East Smith Street, Milford. Elita M. Fulmer reported threats being made against her. Warsaw Officers with the Warsaw Police Department investigated the following incident: 8:12 p.m. Thursday, March 24, 2500 block Oriole Lane, Warsaw. Caitlin J. Quance …read more.

Area Incident Reports

February 18, 2016

Warsaw Officers with the Warsaw Police Department investigated the following incident: 1:58 p.m. Thursday, Feb. 18, 2100 block of East Fort Wayne Street, Warsaw. Trevor J. Frazier found a debit card in a parking lot. Winona Lake Officers with the Winona Lake Police Department investigated the following incident: 12:16 p.m. Thursday, Feb. 18, 1600 block …read more.

PLYMOUTH — A Plymouth woman, originally from Honduras, has been arrested after using the identity of a Pennsylvania woman. Lilian Morales, 26, Alexander Street, Plymouth, has been booked in the Marshall County Jail on charges of forgery and identity deception, both level 6 felonies. Her bond is been set at $1,500 cash. Plymouth Police Department …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.

Jail Bookings

December 11, 2015

Kosciusko The following people were booked in the Kosciusko County Jail: Dec. 11 Roberta Guevara, 44, 1692 E. CR 200N, Warsaw, booked for identity deception. Bond: $5,250 surety and cash. Gavin Ryan Heckaman, 24, 5678 S. CR 200W, Claypool. Booked for criminal recklessness with a deadly weapon. Bond: $5,250 surety and cash.

Jail Bookings

August 10, 2015

Elkhart The following individuals was arrested and booked in the Elkhart County Detention Facility: Aug. 8 Joshua Allen Crosley, 31, 5065 W.Lakeview Park Drive, Warsaw, arrested for possession of paraphernalia/possession of drug paraphernalia and hold for other jurisdiction. Bond: $1,500. Kosciusko The following people were arrested and booked in the Kosciusko County Jail: Aug. 10 …read more.

Jail Bookings

July 31, 2015

The following individuals were arrested and booked in the Kosciusko County Jail. July 31 Todd Michael Clay, 23, 3431 South 175W, Warsaw, arrested for possession of marijuana. Bond: $5,250, surety and cash. Abbey Kay Kammerer, 18, 400 South Brubaker St., Leesburg, arrested for common nuisance. Bond: $400, cash. Bayleigh Rhiane Hanna, 18, 1203 Rozella Road, …read more.

Area Police Reports

July 2, 2015

Syracuse Officers with the Syracuse Police Department investigated the following incident: 7:59 p.m. Monday, June 29, 300 block South Edgewater Drive, Syracuse. Tommie R. Alexander reported a criminal trespass incident. Warsaw Officers with the Warsaw Police Department investigated the following incidents: 7:18 p.m. Tuesday, June 30, 200 block South High Street, Warsaw. Elaine B. Sturgill …read more.

Area Police Reports

June 25, 2015

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: Wednesday, June 24, 3800 block East US 30, Warsaw. Officials from Safe-Way Door reported an individual used a check without funds to order merchandise. 8:59 a.m. Tuesday, June 23, 2500 block East Center Street, Warsaw. Police were notified of an individual staying at …read more.

Jail Bookings

June 23, 2015

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail: June 23 Sergio Hernandez, 28, N. CR 175 E. 173, Warsaw, arrested for domestic battery. Bond: $10,250 surety and cash. Arcel Hernandez-Contreras, 34, N. Nappanee Street, Nappanee, arrested for identity deception. Bond: $5,000 surety and cash. Jacob Anthony Lucas, 23, CR 31, …read more.

Jail Bookings

May 21, 2015

Kosciusko The following persons were arrested and booked in the Kosciusko County Jail: May 21 Tiffany Nichole Morris, 29, 741 S. 34th St., South Bend, arrested for driving while suspended. Bond: $300 cash. Robert Junior Castle, 53, 312 W. Porter St., Warsaw, arrested for being a habitual traffic violator. Bond: $5,000 surety. Herman O. Staton, …read more.

Jail Bookings

March 10, 2015

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail: March 10 Victor Gaspar Soberanis, 29, 1692 East CR 200N, Warsaw, arrested for identity deception. Bond: $2,000 surety. Scott Marshall Singer, 50, 658 West St., Valparaiso, arrested on body attachment warrant. Bond: $1,300 cash. David Isaac Mullins, 30, 2983 N. Murphy Lane, …read more.

Jail Bookings

January 21, 2015

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail: Emily Sueann Zartman, 20, 314 N. West St., Milford, arrested for neglect of dependent — bodily injury. Bond: $10,000 surety. Tiffany Estell Williams, 33, 926 E. Fourth St., Mishawaka, arrested for theft. Bond: $2,000 surety. Dustin James Sabo, 26, 5985 W. 100S, …read more.

Jackie Roselle Lee Parker Jr., found himself going back to jail Thursday after being released from serving a sentence at Westville Correctional Facility. This time it was to the Kosciusko County Jail. Parker was released on Oct. 11 from the Westville facility. DOC offender information shows Parker may have completed serving an original sentence due …read more.

Michael A. Turner, 45, 1116 Dill Ave., Linden, N.J., is behind bars in Kosciusko County on $20,000 cash bond. He was booked Saturday. Turner is facing charges of forgery and fraud of a financial institution, class C felonies; theft and identity deception, class D felonies. The charges were filed on Aug. 13. The affidavit of …read more.

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