Five-Year Sentence For Stealing Checkbooks From Business
Jul 25, 2022 
Updated:
Updated: A Warsaw man received a five-year sentence after stealing checkbooks from a local business.
Read MoreTag Archives: fraud on a financial institution
Syracuse Woman Accused Of Stealing Checks
May 26, 2020 
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Updated: Staff Report WARSAW – A Syracuse woman was arrested after allegedly stealing nearly $10,000 from a couple. Leah Nicole DeSomer, 21, 153 EMS D24 Lane, Syracuse, is charged with fraud on a financial institution, a level 5 felony. On Feb. 17, officers spoke with the couple at their … Read More
Two From Cromwell Arrested After Stealing Debit Card
Mar 27, 2020 Updated:
Updated: CROMWELL — Two people from Cromwell were recently arrested after allegedly stealing a woman’s debit card and using it without permission. Jacklyn Ann Eckard, 22, 11963 N. Camelot Lane East, Cromwell, is charged with fraud on a financial institution, a level 5 felony; and theft, a level 6 … Read More
Lennox Receives Suspended Sentence In Fraud, Theft Case
Feb 28, 2020 Updated:
Updated: PLYMOUTH — Former Warsaw attorney Scott Lennox, 51, received a suspended sentence in Marshall County Superior Court 2 on Friday, Feb. 28, after stealing funds from the law firm he worked for. Lennox, who now lives in St. Clair, Mich., was charged with two counts of fraud on … Read More
Former Attorney To Be Sentenced Friday For Fraud, Theft
Feb 27, 2020 
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Updated: WARSAW — Former Warsaw attorney Scott Lennox, 51, will be sentenced at 11 a.m. Friday, Feb. 28, in Plymouth, after stealing funds from the law firm he worked for. Lennox, who now lives in St. Clair, Mich., is charged with two counts of fraud on a financial institution, … Read More
Former Local Attorney Suspended From Practicing Law
Nov 15, 2019 Updated:
Updated: WARSAW — Former local attorney Scott Lennox, 51, Warsaw, has been suspended from practicing law after noncooperation in regards to pending allegations of professional and criminal misconduct. According to a court document filed Nov. 13 and signed by Loretta H. Rush, Chief Justice of Indiana, pursuant to Indiana Admission … Read More
Ohio Man Arrested After Allegedly Stalking, Threatening Woman
Oct 11, 2019 Updated:
Updated: 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
Florida Woman Arrested In Local Credit Card Fraud Case
Jul 29, 2019 Updated:
Updated: WARSAW — A Florida woman was recently arrested after allegedly using a woman’s credit card without permission in 2018. Amber Nicole Bontrager, 39, 10715 Amos Ave., Hastings, Fla., is being charged with fraud on a financial institution, a level 5 felony; and two counts of fraud and forgery, … Read More
Couple Charged For Using Male’s Information To Commit Fraud
Nov 29, 2018 Updated:
Updated: 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, … Read More
Jail Bookings
Aug 28, 2018 Updated:
Updated: 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 people are booked in the Marshall County Jail:
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Pierceton Woman Arrested For Fraud And Identity Deception
Jul 23, 2018 Updated:
Updated: 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 … Read More
Silver Lake Woman Arrested After Making Fraudulent Withdrawals From A Bank Account
Jun 20, 2018 Updated:
Updated: KOSCIUSKO — A Silver Lake woman was arrested after making fraudulent withdrawals from a bank account. Cherokee Dorinda Sizemore, 37, 402 E. Main St., Silver Lake, is being charged with fraud on a financial institution, a level 5 felony; and theft, a class A misdemeanor. On May 31, … Read More
Jail Bookings
Jun 20, 2018 Updated:
Updated: Kosciusko The following people were booked into the Kosciusko County Jail:
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Pena Faces Charges Of Frauding A Financial Institution And Theft
Nov 21, 2016 
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Updated: KOSCIUSKO COUNTY — Jesse Richard Pena, 52, 306. N. Harrison St., Syracuse, was arrested Tuesday, Nov. 15, on charges of fraud on a financial institution, a level 5 felony and theft, a level 6 felony. He was held on $10,000 surety and $250 cash bond in the Kosciusko … Read More
Jail Bookings
Oct 03, 2016 
Updated:
Updated: Kosciusko The following people were booked in the Kosciusko County Jail:
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$5,000 Fraudulent Check Lands Francies In Jail
Aug 04, 2016 
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Updated: WARSAW — A Fort Wayne resident has been arrested after allegedly writing more than $5,000 in fraudulent checks. In February, the Kosciusko County Sheriff’s Department received a call from a local bank stating Christine Francies, 37, 9905 Oak Trail Road, Fort Wayne, had deposited a check with them on … Read More