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Posts tagged Fraud

November 16, 2016

 

Voters

Warrant Says Voter Registration Group Submitted False Information

The warrant indicates state police contacted a handful of workers who admitted to falsifying registrations.

October 25, 2016

 

iPad

Former Gary Official Indicted For Stealing More Than 1,000 iPads

Grand jurors in northwest Indiana have indicted a former Gary city administrator.

March 23, 2016

 

Seigle was responsible for maintaining the books for the Parks Department and the Bloomington Community Parks and Recreation Foundation.

Former Bloomington City Employee Sentenced In Fraud Case

Judith Seigle diverted, embezzled and misappropriated over $430,000.

December 30, 2015

 

A patient room in Union Hospital

Headlines: December 30, 2015

Hackers are gaining access to Hoosier health records and information by targeting health care providers across the state.

October 2, 2015

 

credit card

U.S. Implements Credit Card Chip System

A chip card system like the one Europe and Africa have used for a decade is now in effect in the U.S. as of Thursday.

March 13, 2015

 

Josh Minkler and Stephen Wigginton

Former Bloomington Worker Pleads Guilty To Fraud Conspiracy

The street and sidewalk concrete paving conspiracy took more than $800,000 from the city coffers.

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.

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