↓
 
  • Home
  • SPORTS
  • Obituaries
    • Kosciusko County
      • Akron Obituaries
      • Atwood Obituaries
      • Burket Obituaries
      • Claypool Obituaries
      • Cromwell Obituaries
      • Etna Green Obituaries
      • Leesburg Obituaries
      • Ligonier Obituaries
      • Mentone Obituaries
      • Milford Obituaries
      • North Webster Obituaries
      • Pierceton Obituaries
      • Sidney Obituaries
      • Silver Lake Obituaries
      • Syracuse Obituaries
      • Warsaw Obituaries
      • Winona Lake Obituaries
    • Elkhart County
      • Nappanee Obituaries
      • New Paris Obituaries
    • Fulton County
    • Marshall County
      • Bourbon Obituaries
    • Wabash County
      • North Manchester Obituaries
    • Whitley County
      • South Whitley Obituaries
  • Community
    • Tippecanoe Valley Schools
    • Warsaw Community Schools
    • Wawasee Community Schools
    • Whitko Community Schools
  • News
    • Leesburg News
    • Milford News
    • North Webster News
    • Syracuse News
    • Warsaw News
    • Winona Lake News
  • Letters
  • Business
  • Entertainment
  • Public Records
  • Around US
  • Jobs
Ink Free News - Kosciusko County News
Kosciusko County's Only Digital Daily Newspaper
Ink Free News - Kosciusko County News

InkFreeNews.com

The most "Liked" up-to-the-minute news in Kosciusko County, Indiana

  • Weekly Ads
  • Weekly Poll
  • Photos for Sale
  • Crosswords
  • Contact
  • Closings
Articles→Tags fraud 1 2 3 … 23 24 >>

Tag Archives: fraud

Post navigation

1 2 3 4 … 23 24 >>

Area Police Reports

InkFreeNews.com December 12, 2019 10:45 AM avatarLasca Randels  Updated: Dec 12, 2019 @ 10:47 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 2:46 a.m. Wednesday, Dec. 11, 1000 block North Winds Drive, Warsaw. Brian Burkhart reported a fraudulent withdrawal from his bank account.  4:30 a.m. Tuesday, Dec. 10, 4200 block East CR 100S, Pierceton. Report of domestic … Read More

Posted in Public Records | Tagged domestic disturbance, foundation property, fraud, sexual battery | | Buy Photos | Contact Author

Judge Rules In Favor Of Travel Lite Owner, Plaintiff Given Chance To Amend Complaint

InkFreeNews.com December 11, 2019 5:00 PM avatarNicholette Carlson  Updated: Dec 11, 2019 @ 4:51 PM

SYRACUSE — On Monday, Dec. 9, Judge Christopher D. Kehler, Kosciusko Superior Court No. 4, ruled there was insufficient details in the civil fraud allegations again Dustin Johns, Travel Lite owner, and his wife, Lindsey Johns. The fraud suit was filed by Michael DeWitt in reference to a purchase agreement for a home and land. However, DeWitt has 10 days, pursuant to Indiana Trial Rule 15(A) to amend his complaint filed on Oct. 3. Failure to amend the complaint may result in a dismissal with prejudice.

Read More
Posted in Breaking News, Business, Community | Tagged Dustin Johns, fraud, Judge Christopher Kehler, Kosciusko Superior Court 4, Lindsey Johns, Michael DeWitt, syracuse, Travel Lite | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com December 6, 2019 9:26 AM avatarLasca Randels  Updated: Dec 6, 2019 @ 9:26 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 12:51 a.m. Friday, Dec 6, 8000 block South CR 500W, Claypool. Travis Edwards reported the theft of a firearm valued at $900. Warsaw Officers with the Warsaw Police Department investigated the following incident: 9:12 a.m. … Read More

Posted in Public Records | Tagged Claypool, fraud, Kosciusko County, shoplifting, theft, warsaw | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com December 3, 2019 10:29 AM avatarLasca Randels  Updated: Dec 3, 2019 @ 10:29 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 5:28 p.m. Tuesday, Nov. 26, 3300 block East CR 700S, Claypool. Stacey Sue McGowan reported theft of a trail cam valued at $100.  1:36 p.m. Monday, Dec. 2, 100 block State Street/Walnut Street, Etna Green. … Read More

Posted in Public Records | Tagged fraud, theft, traffic crash | | Buy Photos | Contact Author

Claypool Woman Faces Charges For Alleged Fraud And Theft

InkFreeNews.com December 2, 2019 3:00 PM avatarKory Stoneburner-Betts  Updated: Dec 2, 2019 @ 1:22 PM

WARSAW — A Claypool woman faces charges for alleged fraud and theft. Ruth Marie Steffen, 612 East CR 900S, Claypool, was arrested on a warrant for fraud, a level 6 felony; theft, a class A misdemeanor; and a level 6 felony sentence enhancement. On Oct. 3, the Kosciusko … Read More

Posted in Breaking News, News, Public Records | Tagged fraud, ruth marie steffen, theft | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com November 6, 2019 4:11 PM avatarLasca Randels  Updated: Nov 6, 2019 @ 4:16 PM
police reports

Kosciusko Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 3:17 a.m. Wednesday, Nov. 6, 6400 block South CR 700E, Pierceton. Report of battery.  12:54 a.m. Wednesday, Nov. 6, 8000 block US 30, Etna Green. Report of battery.  7:40 p.m. Tuesday, Nov. 5, 2600 block US … Read More

Posted in Public Records | Tagged auto theft, battery, criminal mischief, found property, fraud, theft | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 22, 2019 4:20 PM avatarLasca Randels  Updated: Oct 22, 2019 @ 4:20 PM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 8:01 p.m. Monday, Oct. 21, 2100 block Country Club Road, Warsaw. April Griner reported theft of keys from a vehicle.  12:12 a.m. Saturday, Oct. 19, 6200 block East CR 300N, Warsaw. Battery incident was investigated.  … Read More

Posted in Public Records | Tagged battery, burglary, criminal mischief, fraud, theft, violation of protective order | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 16, 2019 3:34 PM avatarLasca Randels  Updated: Oct 16, 2019 @ 3:34 PM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 10:39 p.m. Tuesday, Oct. 15, 200 block Main Street, Warsaw. Battery report was investigated.  4:18 p.m. Monday, Oct. 14, 3000 block South CR 175W, Warsaw. Bryan D. Brumbaugh reported burglary.  9:52 a.m. Saturday, Oct. 12, … Read More

Posted in Public Records | Tagged battery, burglary, counterfeit, criminal mischief, fraud, hit and run accident | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 12, 2019 10:14 AM avatarLasca Randels  Updated: Oct 12, 2019 @ 10:14 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incident: 12:30 p.m. Friday, Oct. 11, 200 block Main Street, Warsaw. Joshua J. Bolin reported a lost or stolen license plate.  Warsaw Officers with the Warsaw Police Department investigated the following incidents: 3:07 p.m. Friday, Oct. … Read More

Posted in Public Records | Tagged attempted shoplifting, fraud, theft | | Buy Photos | Contact Author

Ohio Man Arrested After Allegedly Stalking, Threatening Woman

InkFreeNews.com October 11, 2019 10:00 AM avatarLiz Shepherd  Updated: Oct 11, 2019 @ 9:04 AM

SILVER LAKE — An Ohio man was arrested after allegedly stalking and threatening a woman. Eric Michael Seekings, 37, 521 Sugar St., Paulding, Ohio; also showing an address of 323 W. Walnut St., Deshler, Ohio; is charged with fraud on a financial institution and stalking, both level 5 … Read More

Posted in Breaking News, Public Records | Tagged criminal mischief, Deshler, Eric Michael Seekings, fraud, fraud on a financial institution, intimidation, Ohio, Paulding, Silver Lake, stalking | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 4, 2019 4:06 PM avatarLasca Randels  Updated: Oct 4, 2019 @ 4:06 PM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 9:13 a.m. Friday, Oct. 4, 100 block Broadway Street, Burket. Gregory Lee Perry reported identity theft.  10:32 p.m. Thursday, Oct. 3, 9500 block Wawasee Lane, Syracuse. Jessie M. Coleman reported theft of lawn/yard/ garden equipment.  … Read More

Posted in Public Records | Tagged battery, criminal mischief, fraud, Identity Theft, theft | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 3, 2019 4:07 PM avatarLasca Randels  Updated: Oct 3, 2019 @ 4:07 PM
police reports

Kosciusko Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 6:58 a.m. Thursday, Oct. 3, 200 block Turkey Creek Drive, Milford. The KCSO was contacted in reference to issues with a school bus driver.  2:54 p.m. Wednesday, Oct. 2, 4400 block East CR 100S, Pierceton. Cheryl … Read More

Posted in Public Records | Tagged criminal mischief, fraud, theft | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com October 2, 2019 9:33 AM avatarLasca Randels  Updated: Oct 2, 2019 @ 9:33 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 2:14 a.m. Wednesday, Oct. 2, 100 block EMS W25 Lane, North Webster. Angela Kaye Sauter reported that a screen door was damaged.  8:40 p.m. Tuesday, Oct. 1, 9500 block South CR 750W, Claypool. A report … Read More

Posted in Public Records | Tagged battery, criminal mischief, fraud | | Buy Photos | Contact Author

Warsaw Woman Arrested For Fraud At Walmart

InkFreeNews.com September 20, 2019 2:30 PM avatarKory Stoneburner-Betts  Updated: Sep 20, 2019 @ 4:14 PM

WARSAW— A Warsaw woman was recently arrested after she allegedly took UPC codes from cheaper items at Walmart and used them to scan more expensive items. Latisha Ruth Hernandez, 25, 108 N. Rebecca St., Warsaw, was charged with four counts of making a false sales document, all level … Read More

Posted in Breaking News, Public Records | Tagged fraud, Latisha Ruth Hernandez, theft, Walmart, warsaw | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com September 18, 2019 3:31 PM avatarLasca Randels  Updated: Sep 18, 2019 @ 3:31 PM
police reports

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.  … Read More

Posted in Public Records | Tagged attempted fraud, fraud | | Buy Photos | Contact Author

Area Police Reports

InkFreeNews.com September 16, 2019 11:43 AM avatarLasca Randels  Updated: Sep 16, 2019 @ 11:43 AM
police reports

Kosciusko County Officers with the Kosciusko County Sheriff’s Office investigated the following incidents: 4:13 p.m. Saturday, Sept. 14, 5200 block Warren Avenue, Silver Lake. A property dispute was reported.  2:24 p.m. Sunday, Sept. 15, 1300 block West CR 200S, Warsaw. Sally Jo Lawlor reported theft of tools and … Read More

Posted in Public Records | Tagged battery, burglary, criminal mischief, found property, fraud, hit and run, property dispute, residential entry, theft, violation of protective order | | Buy Photos | Contact Author

Post navigation

1 2 3 4 … 23 24 >>

Search Ink Free News

RSS Links
facebook
twitter
linkedin
googleplus
See it? Report it!

Recent Posts

  • BREAKING: Vehicle Fire On East Compound Lane South Of Pierceton
  • Nancy Brumbaugh Varnado
  • Leroy D. Hochstetler
  • Warsaw Library: Winter Reading Program Begins Jan. 3
  • Lorene I. Weldy

Kosciusko County News

  • Warsaw, Indiana News
  • Syracuse, Indiana News
  • Milford, Indiana News
  • Winona Lake, Indiana News
  • Leesburg, Indiana News
Terms of Use | Privacy Policy
©2019 - InkFreeNews.com
↑