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Posts tagged Fraud

July 7, 2014

 

The loans allegedly totaled $600 thousand.

Kokomo Man Arrested For $600,000 In Fraudulent Loans

State Police say 50-year-old Charles Scott Defabritis allegedly obtained several farm loans in 2013 using false information and collateral.

December 3, 2013

 

Indiana University Credit Union

IU Credit Union Issues 4,000 New Debit Cards Due To Fraud

About 4,000 debit cards are being replaced by the IU Credit union after they were said to be at risk of fraud.

November 16, 2013

 

mastercard

IU Police Warn Of Increased Credit Card Fraud

The Indiana University Police Department has received nine reports of credit card fraud in just the past few days.

September 19, 2013

 

biofuel

E-Biofuels In Middletown Indicted For Selling Regular Fuel

The e-biofuel company was running a scam where it used regular oil and sold it under the assumption of being biofuel.

May 21, 2013

 

Gavel

Former Indy Councilman Sentenced to 27 Months For Fraud

Paul Bateman apologized in court to Dr. Arthur Sumrall, who invested $1.7 million in a supposed ethanol project backed by the Russell Foundation.

February 4, 2013

 

Terry Curry and Scott Sanders

Marion County Prosecutor, State To Target Unemployment Fraud

The partnership aims to reduce unemployment insurance fraud.

September 26, 2012

 

Durham

Tim Durham Sentencing Set For November

The jury found the financier guilty on all 12 counts of conspiracy to commit fraud, wire fraud and securities fraud.

July 5, 2012

 

money

Seymour Man Accused Of $10-Million Fraud

The indictment accuses Van Netta of preparing and submitting false documents to banks to obtain fraudulent loans for airplanes, yachts, and real estate.

June 20, 2012

 

Jury room sign

Durham Jury Begins Deliberations This Morning

The courtroom portion of the trial concluded almost two weeks earlier than expected.

June 18, 2012

 

Internet

State Officials Warn Of Internet Funding Scams

The Secretary of State’s office is warning people about organizations that try to raise money for their businesses online.

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