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Two Men Face Charges In Menards Check Fraud Case

InkFreeNews.com Posted Mar 05, 2021  Updated: Mar 5, 2021 @ 10:30 AM

Two South Bend men face criminal charges after fraudulently writing checks and using them to purchase items at Menards.

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Posted in Archive 2021, News Archive 2021, Public Records Archive 2021 | Tagged check fraud, Dyllan D. Stockberger, forgery, Menards, South Bend, theft, warsaw, Willie Andrew Alsanders | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Mar 04, 2021  Updated: Mar 4, 2021 @ 3:59 PM

Kosciusko County The following people were booked in the Kosciusko County Jail: Elkhart County The following people were booked in the Elkhart County Corrections Facility: Fulton County The following people were booked in the Fulton County Jail: Marshall County The following people were booked in the Fulton County … Read More

Posted in Public Records Archive 2021 | Tagged Abraham Rivera, Anita Slabaugh, Bonnie Agee, check fraud, domestic battery in the presence of a child, Elaina Howard, elkhart county, Eugene Childers Jr., Felicia Sutton, Fulton County, Jamie Miller, Jason White, Jeremy Geiger, Johnathan David Hettinger, Justin Borkholder, Justin Hammond, kosciusko, Loretta Childers, Marshall County, Noble County, Patrick Bills, Pierceton, Richard Rhodes, Sandra Sterling, South Bend, Tyffanie Stoll, ubree Knepp, Whitley County, Willie Andrew Alsanders, Zachery Kaufman | | Buy Photos | Contact Author

Syracuse Woman Charged With Penning Checks For Pizza

InkFreeNews.com Posted Jun 01, 2020  Updated: Jun 1, 2020 @ 8:53 AM

A Syracuse woman was recently arrested after allegedly writing fraudulent checks to get pizza.

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Posted in Archive 2020, Public Records Archive 2020 | Tagged check fraud, forgery, Harley Alexis Miller, Pizza Hut, syracuse | | Buy Photos | Contact Author

Fort Wayne Man Arrested For Check Fraud

InkFreeNews.com Posted Nov 23, 2018  Updated: Nov 23, 2018 @ 12:57 PM

KOSCIUSKO — A Fort Wayne man was arrested after writing a $6,000 check that was returned for non-sufficient funds. Jeremiah Donald Lowe, 35, 10333 Monticello Blvd., Fort Wayne, is being charged with check fraud, a level 6 felony. On Oct. 8, a male subject said a check written … Read More

Posted in Archive 2018, Public Records Archive 2018 | Tagged check fraud, Fort Wayne, Jeremiah Donald Lowe, kosciusko | | Buy Photos | Contact Author
police reports

Area Police Reports

InkFreeNews.com Posted Sep 07, 2018  Updated: Sep 7, 2018 @ 3:18 PM

Kosciusko Officers from the Kosciusko County Sheriff’s Department investigated the following incidents: 11:37 a.m. Friday, Sept. 7, 300 block of South Main Street, Leesburg. Police responded to the Shirley Fuller residence to investigate a report of check fraud. 4:04 p.m. Monday, Sept. 3, 4400 block of North CR … Read More

Posted in Public Records Archive 2018 | Tagged check fraud, Kosciusko County Sheriff's Department, North Webster Police Department | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted May 11, 2018  Updated: May 11, 2018 @ 9:16 AM

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

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Posted in Public Records Archive 2018 | Tagged Antonio Fuentes, battery in the presence of a child, Billy Joe Truex, check fraud, Claypool, Damian Lee Cassidy, domestic battery in the presence of a child, Edwin Rizo, Failure to appear, Fort Wayne, Gary Allen Woodard Jr, Goshen, kosciusko, Lane Michael Overlander, Matthew Clay Piatt, Mentone, Michelle Renee Lucas, Nicholas Allen Watson, Nyoka Joann Sexton, operating a vehicle while intoxicated, possession of marijuana, Steven Gentry Ladig, syracuse, theft, Topeka, warsaw | | Buy Photos | Contact Author
police reports

Area Police Reports

InkFreeNews.com Posted Sep 08, 2017  Updated: Sep 8, 2017 @ 11:01 AM

Kosciusko Officers with the Kosciusko County Sheriff’s Department investigated the following incidents: 4:44 a.m. Friday, Sept. 8, 100 block EMS B51 Lane, Warsaw. Barbara Arlington reported the theft of cash. 1:47 a.m. Friday, Sept. 8, 4400 block North SR 15, Warsaw. Police responded to a call of a … Read More

Posted in Public Records Archive 2017 | Tagged Akron, battery, battery charger, check fraud, CR 250S, CR 700W, Cromwell, Eagle Trail, EMS B51 Lane, EMS D18A Lane, hand tools, Harkless Drive, Hatchery Road, hit and run, Humpty Dumpty Drive, Husky Trail, juvenile complained, Pierceton, purse stolen, SR 15, SR 19, storage unit theft, student refusing to do as requested, student refusing to go to scool, suspicious incident, syracuse, theft, theft of cash, vehicle keys, wallet stolen, warsaw, Wooster Road | | Buy Photos | Contact Author

Three Arrested For Check Fraud, Theft

InkFreeNews.com Posted Jul 19, 2017  Updated: Jul 19, 2017 @ 10:33 AM

PLYMOUTH — Autumn A. Burnham, 32, Plymouth, Jennifer L. Krueger, 35, Plymouth and Wendy A. Milton, 39, no town listed, have been arrested in regards to check fraud and theft from a Plymouth business. All three were booked on charges of check fraud and theft with bond set … Read More

Posted in Archive 2017, Public Records Archive 2017 | Tagged Autumn Burnham, check fraud, CJ Poly, Jennifer Krueger, Lake City Bank, plymouth, theft, Wendy Milton | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Oct 12, 2016  Updated: Oct 12, 2016 @ 9:08 AM

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

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Posted in Public Records Archive 2016 | Tagged check deception, check fraud, Frankie Lane Conley IIiM, Jonathan Lee Adkins, Michael Scott Goble, parole violation, possession of a synthetic drug, public intoxication, Roy David Slater | | Buy Photos | Contact Author

Bohlsen Booked For $25,100 In Bad Checks

InkFreeNews.com Posted Aug 25, 2016  Updated: Aug 25, 2016 @ 9:24 AM

WARSAW — Thomas Tad Bohlsen, 52, 4926 E. CR 575N, Whiteland, has been arrested after knowingly writing $25,100 in bad checks for land contract properties. The Kosciusko County Prosecutor’s Office is investigating the case. In 2015, Bohlsen allegedly purchased a home on land contract. According to an affidavit … Read More

Posted in Archive 2016, Public Records Archive 2016 | Tagged check fraud, Kosciusko County Jail, Kosciusko County Prosecutor's Office, Thomas Tad Bohlsen | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Aug 03, 2016  Updated: Aug 3, 2016 @ 8:44 AM

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

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Posted in Public Records Archive 2016 | Tagged battery - bodily waste, check fraud, criminal mischief, driving while suspended, Failure to appear, failure to stop after an accident, jail bookings, Kosciusko county jail bookings, owi, theft | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted May 18, 2016  Updated: May 18, 2016 @ 9:18 AM

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

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Posted in Public Records Archive 2016 | Tagged arrests, battery, battery with bodily injury, bookings, check fraud, driving while suspended, jail bookings, Kosciusko County Jail, resisting law enforcement, theft | | Buy Photos | Contact Author

Smith Given 12 Years For Defrauding Many

InkFreeNews.com Posted Apr 22, 2016  Updated: Apr 22, 2016 @ 8:10 AM

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 … Read More

Posted in Archive 2016, Public Records Archive 2016 | Tagged check fraud, forgery, fraud, fraud on a financial institute, home detention David Cates, home improvement fraud, Indiana Departmetn of Corrections, Kosociusko Superior Court 1, theft, work release | | Buy Photos | Contact Author

Arrested After Failing To Show Up For Sentencing, Returned To Jail

InkFreeNews.com Posted Mar 18, 2016  Updated: Mar 18, 2016 @ 12:31 PM

AKRON — Cary Gene Smith Jr., 39, 4330 N. Old Road 15, Warsaw, was to appear in Kosciusko Superior Court 1 on Dec. 27, 2015, for sentencing on numerous charges, but he didn’t appear. Now he is back in the Kosciusko County Jail on those charges after warrants … Read More

Posted in Archive 2016, Public Records Archive 2016 | Tagged Ace Hardware, Cary Riley, check fraud, forgery, fraud on a financial institution, home improvement fraud, Lake City Bank, Menards, Titan Construction Cary Smith | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Mar 18, 2016  Updated: Mar 18, 2016 @ 10:59 AM

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:

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Posted in Public Records Archive 2016 | Tagged check fraud, criminal conversion, forgery, habitual traffic violator, home improvement fraud, operating a vehicle while intoxicated, operating a vehicle while intoxicated endangerment, OWI with a controlled substance, OWI-endangering, possession of a syringe, possession of marijuana, possession of methamphetamine, probation violation, public intoxication, restriction on sale of ephedrine, theft-receiving stolen property, Wabash County | | Buy Photos | Contact Author

Jail Bookings

InkFreeNews.com Posted Jan 29, 2016  Updated: Jan 29, 2016 @ 5:27 PM

Kosciusko The following people have been booked in the Kosciusko County Jail: Jan. 29 Jesse Justin Craig, 34, 4125 Sherman Blvd., Fort Wayne, booked for probation violation. Bond: $5,000 cash. Jessie Brent Haradon, 33, 310 W. Hillside Drive, Syracuse, booked for domestic battery. Bond: $1,000 cash. Michael S. Helvie, … Read More

Posted in Public Records Archive 2016 | Tagged arrests, body attachment, bookings, check fraud, domestic battery, Failure to appear, jail bookings, Kosciusko County, probation violation | | Buy Photos | Contact Author

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