Unemployment Fraud Uncovered, Arrests Made
Seventeen people are being charged with welfare fraud, a Level 6 felony, following an investigation.
Read MoreTag Archives: welfare fraud
Jail Bookings
Kosciusko The following people were booked in the Kosciusko County Jail:
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Jail Bookings
Kosciusko The following people were booked in the Kosciusko County Jail:
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Nichols Arrested For Welfare Fraud
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 … Read More
Jail Bookings
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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Bradley Facing A Welfare Fraud Charge
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 … Read More
Jail Bookings
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 … Read More
Ritenour Defrauds Government, Arrested
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 … Read More
Probation, Jail Time On Welfare Fraud
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. … Read More
Warsaw Man Charged With Welfare Fraud
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 … Read More
Jail Bookings
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. … Read More
Mentone Woman Pleads Guilty To Unemployment Insurance Fraud
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 … Read More
Jail Bookings
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 … Read More
North Webster Woman Arrested For Welfare Fraud
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.
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Jail Bookings
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 … Read More
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 … Read More