Elkhart Police asking for help finding fraud suspect
Elkhart Police are asking for the public’s help in identifying the suspect in a recent fraud case. Surveillance photos of the suspect, seen above, have...
Tag : fraud
Wife of double murder suspect in Benton Harbor pleads guilty in fraud case
The wife of a Benton Harbor double murder suspect has pleaded guilty in a fraud case. Yalonda Mims pleaded guilty to recording a fraudulent claim...
Syracuse woman accused of taking debit card to send money to boyfriend in jail
A Syracuse woman was arrested Monday after allegedly using another woman’s debit card to put money into her boyfriend’s inmate account. Amber Rae Zollinger, 34,...
South Bend attorney accused of running “Ponzi scheme” has apparently vanished
Police are looking for a former South Bend attorney accused of stealing money from his clients. The problem is…he seems to have vanished. Sven Eric...
Hearing delayed in Granger veterinarian’s animal cruelty, fraud case
A hearing for a Granger veterinarian accused of animal abuse has been suspended until July. Jennifer Perusek is accused of animal cruelty and fraud during...
Plymouth woman accused of bilking over $45,000 in welfare illegally
A Plymouth woman is accused of bilking over $45,000 in fraudulent welfare funds. 55-year-old Hester Dills is accused of falsely reporting information to the Social...
New Lake County Sheriff working on smooth transition after Buncich conviction
CROWN POINT, Ind. (AP) — The chief of the Lake County Sheriff’s Department says he’s working toward a smooth transition of power following the corruption...
Lake County Sheriff John Buncich found guilty in fraud and bribery trial
HAMMOND, Ind. (AP) — A northwestern Indiana sheriff has been found guilty in a fraud and bribery trial involving an illegal towing scheme. Federal jurors...
Prosecutors: Former Colts player is victim of $4.5M fraud
INDIANAPOLIS (AP) — Federal prosecutors say a money manager stole more than $4.5 million from an unnamed former NFL player who played several years for...