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Tag: welfare fraud

Jail Bookings

August 25, 2016

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

Jail Bookings

May 12, 2016

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

WARSAW — Charges of welfare fraud have been filed against Kelly J. Nichols, 55, 1138 E. 300S, Warsaw. Nichols was booked at the county jail Sunday morning, May 8. The charge is a class C felony. Filed April 25, the affidavit of probable cause was filed by Monica Portillo, fraud investigator for Indiana Department of …read more.

Jail Bookings

March 22, 2016

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

CLAYPOOL — Joshua J. Bradley, 29, 208 S. Clay St., Claypool, was arrested on a class C felony of welfare fraud Monday, March 21. He was booked in the Kosciusko County Jail at 9:12 p.m. The charge states he knowingly concealed information for the purpose of receiving public relief or assistance which he was not …read more.

Jail Bookings

March 4, 2016

Kosciusko The following people were booked in the Kosciusko County Jail: March 4 Cheyenne David Ritenour, 36, 1829 Rosemont Ave., Warsaw, arrested for welfare fraud. Bond: $10,000 surety and $250 cash. Melissa Aundra Bennett, 43, 3001 Holton Ave., Fort Wayne, possession of marijuana. Bond: $600 cash. March 3 Richard Lamars Cole, 444 Violet Court, Fort …read more.

WARSAW — Cheyenne D. Ritenour, 36, 1829 Nye St., Warsaw, has been arrested on a charge of welfare fraud, a class C felony. Documents state he received $14,394 in unemployment compensation benefits he was not entitled. Documents filed in Kosciusko Superior Court 1 on Oct. 26, by Indiana Department of Workforce Development Investigator Monica Portillo, …read more.

Mary Jane Rico WARSAW — Mary J. Rico, 50, 7534 N. SR 13, North Webster, was sentenced Monday, Feb. 8, after she plead guilty to welfare fraud. She will spend the first year of her sentence on probation, followed by 1 1/2 years in jail. Her jail time will begin Feb. 9, 2017. Rico has …read more.

WARSAW — John L. Cantrell, 51, 809 E. Clark St., Warsaw, was arrested Tuesday evening, Dec. 15, on charges of welfare fraud, a level 5 felony. Documents filed in Kosciusko Superior Court 1, on Nov. 25, state on Dec. 2, 2010, Cantrell applied for unemployment compensation benefits. He reported he had been laid off from …read more.

Jail Bookings

December 16, 2015

Elkhart The following individual was booked in the Elkhart County Detention Facility Dec. 15 Nathan Carl Moser, 23, 257 Hartman St., Nappanee, arrested for possession of marijuana and operating a vehicle while intoxicated. No bond listed. Kosciusko The following people were booked in the Kosciusko County Jail: Dec. 15 Joshua Lee Willard, 32, 12355 N. …read more.

INDIANAPOLIS —  Mentone resident Holly R. Clabaugh, 29, recently pleaded guilty in Kosciusko County Superior Court 1 to welfare fraud, a class C felony. Clabaugh knowingly defrauded the system by collecting unemployment insurance benefits while working full-time. Through the use of agency records, a Department of Workforce Development investigator determined Clabaugh was working full time …read more.

Jail Bookings

July 27, 2015

Kosciusko The following persons were arrested and booked in the Kosciusko County Jail: July 27 David Hernandez Ramos, 19, 442 S. CR 325E, Warsaw, arrested for driving while suspended with prior offense. Bond: $450, cash. July 26 Traci Dianne Craig, 26, 733 Fort Wayne St., Warsaw, arrested on warrant, public intoxication and resisting law enforcement/fleeing. …read more.

NORTH WEBSTER — A North Webster woman was arrested on Saturday, July 25, after allegedly committing welfare fraud that amounted to over $50,000 of wrongfully obtained assistance from the government.

Jail Bookings

February 20, 2015

Elkhart The following individual was arrested and booked in the Elkhart County Detention Center: Feb. 18 Hector Flores, 35, 510 Turkey Creek Dive, Milford, arrested for dealing in cocaine or a narcotic drug. Bond: $250,000. Kosciusko The following individuals were arrested and booked in the Kosciusko County Sheriff’s Department Feb. 19 Gretchen Elizabeth Carter, 40, …read more.

Jail Bookings

January 26, 2015

jail bookings

Kosciusko The following individuals were arrested and booked in the Kosciusko County Jail: Jan. 25 Zachary Rex Kerr, 26, 10491 S. Pearson Blvd., Silver Lake, arrested for forgery and probation violation. Bond: $3,000 surety. Jacob Ray Schweitzberger, 22, 641 Walter Way, Warsaw, arrested for possession of synthetic drug and theft. No bond listed. Shane Andrew …read more.

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