 | Taira Culver, East Chicago
|
12/13/17
|
Repay Amount: $29,587.10
|
Sentenced to two years of probation
| Read more...
|
 | Nelson Grafton, of Martinsville
|
12/5/17
|
Repay Amount: $20,835
|
Sentenced to 910 days of probation
| Read more...
|
| Kevin Wright, of Greenwood
|
11/20/17
|
Repay Amount: $18,754
|
Sentenced to three years of probation
| Read more...
|
| Edward E. Fogel, of Fort Wayne
|
11/16/17
|
Repay Amount: $5,480
|
Sentenced to three years of probation
| Read more...
|
| Jeremy Mims, of Kokomo
|
11/15/17
|
Repay Amount: $31,809
|
Sentenced to one year of probation
| Read more...
|
| Kareem Vernon, of South Bend
|
11/8/17
|
Repay Amount: $16,259
|
Sentenced to one year of probation
| Read more...
|
| Tina Dodson, of Indianapolis
|
11/6/17
|
Repay Amount: $9,711
|
Sentenced to 910 days of probation
| Read more...
|
| Kristi Roach, of Connersville
|
10/31/17
|
Repay Amount: $7,350
|
Sentenced to one year of probation
| Read more...
|
| Joseph Eyer, of Gary
|
10/26/17
|
Repay Amount: $6,282
|
Sentenced to one year of probation
| Read more...
|
| Charles E. Lewis, of Indianapolis
|
10/24/17
|
Repay Amount: $27,963
|
Sentenced to three years of probation
| Read more...
|
| David S. Evans Jr., of Noblesville
|
10/6/17
|
Repay Amount: $28,529
|
Sentenced to 68 days with 60 suspended and eight days to be served in Hamilton County Jail
| Read more...
|
| Jeffery A. Smock, of Franklin
|
10/6/17
|
Repay Amount: $31,809
|
Sentenced to one year of probation
| Read more...
|
| Bobby Polen, of Indianapolis
|
9/20/17
|
Repay Amount: $9,278
|
Sentenced to 58 days in jail and probation for an additional 833 days
| Read more...
|
| Brandon G. Maynard, of Crown Point
|
9/12/17
|
Repay Amount: $10,560
|
Sentenced to two and a half years of probation
| Read more...
|
| Christopher (Kris) Kuhn, of Pine Village
|
9/6/17
|
Repay Amount: $8,173
|
Sentenced to two and a half years of probation
| Read more...
|
| Donald L. Davis, of Monterey
|
8/30/17
|
Repay Amount: $9,056.25
|
Sentenced to one year total - 135 days of incarceration (or home detention if he qualifies) and 230 days of probation after
| Read more...
|
| Juan D. Flores, of Fort Wayne
|
8/30/17
|
Repay Amount: $25,713
|
Sentenced to two years and 183 days of probation
| Read more...
|
| Ruben Gutierrez, of Portland
|
8/14/17
|
Repay Amount: $18,674.50
|
Sentenced to six months of home detention, followed by three and a half years of probation
| Read more...
|
| Sherry L. Beoughter, from Valparaiso
|
8/9/17
|
Repay Amount: $13,334.10
|
Sentenced to 545 days of probation
| Read more...
|
| Leo C. Wilson, of Michigan City
|
8/9/17
|
Repay Amount: $22,836.50
|
Sentenced to two years of probation
| Read more...
|
| Kevin Webb, of Ellettsville
|
8/3/17
|
Repay Amount: $9,261
|
Sentenced to 900 days of probation
| Read more...
|
| Ronald C. Arndt Jr., of South Bend
|
7/26/17
|
Repay Amount: $21,196
|
Sentenced to four years of probation
| Read more...
|
| Westley McKinnie, from Camby
|
6/28/17
|
Repay Amount: $21,150.53
|
Sentenced to three years of probation
| Read more...
|
| Jean D. Darden, from Indianapolis
|
6/22/17
|
Repay Amount: $11,573.00
|
Sentenced to one year of probation
| Read more...
|
| Christine M. Eades, from Fort Wayne
|
6/22/17
|
Repay Amount: $7,899.00
|
Sentenced to three years of probation
| Read more...
|
| Michelle Grundy, from Indianapolis
|
6/22/17
|
Repay Amount: $10,207.30
|
Sentenced to one year of probation
| Read more...
|
| Erma J. Kennedy, from Indianapolis
|
6/22/17
|
Repay Amount: $11,739.45
|
Sentenced to three years of probation
| Read more...
|
| Joe Shockley Jr., from Indianapolis
|
6/22/17
|
Repay Amount: $47,194.00
|
Sentenced to three years of probation
| Read more...
|
| Jason L. Leslie, from Michigan City
|
5/24/17
|
Repay Amount: $6,439.00
|
Sentenced to eight days in jail, two years of probation
| Read more...
|
| Brian S. Tomlinson, from North Vernon
|
5/16/17
|
Repay Amount: $26,473.00
|
Sentenced to four years of probation
| Read more...
|
| Hector D. Cruz, from Hammond
|
5/12/17
|
Repay Amount: $10,620.00
|
Sentenced to 18 months of probation
| Read more...
|
| Roscoe W. Hall, from Kokomo
|
5/3/17
|
Repay Amount: $10,341.00
|
Sentenced to two and a half years of probation
| Read more...
|
| Kim H. Ocasio from Indianapolis
|
4/18/17
|
Repay Amount: $25,258.25
|
Sentenced to two and a half years of probation
| Read more...
|
| Susan A. Pierce from Indianapolis
|
4/13/17
|
Repay Amount: $14,185
|
Sentenced to three years of probation
| Read more...
|
| Chesarae E. Crews from Fort Wayne
|
4/6/17
|
Repay Amount: $16,641.50
|
Sentenced to two and a half years of probation
| Read more...
|
| James R. Judy from Mexico, IN
|
4/6/17
|
Repay Amount: $92,293.25
|
Sentenced to four years of probation
| Read more...
|
| Jerome Wilson from Indianapolis
|
4/6/17
|
Repay Amount: $28,690
|
Sentenced to three years of probation
| Read more...
|
| Zachary L. Hale from Indianapolis
|
4/4/17
|
Repay Amount: $12,988.10
|
Sentenced to three years of probation
| Read more...
|
| Juan Nieto from Fort Wayne
|
3/29/17
|
Repay Amount: $7,680
|
Sentenced to one year of probation
| Read more...
|
| Aaron Balliet from Fort Wayne
|
3/27/17
|
Repay Amount: $13,772.25
|
Sentenced to four years of probation
| Read more...
|
| Kimberly Powell from Camby
|
3/22/17
|
Repay Amount: $7,440.79
|
Sentenced to three years of probation
| Read more...
|
| Donnetta Dunston from Fishers
|
3/17/17
|
Repay Amount: $13,931.86
|
Sentenced to three years of probation
| Read more...
|
| Sandra Hallman from South Bend
|
3/1/17
|
Repay Amount: $17,656
|
Sentenced to one year of probation
| Read more...
|
| Symphonie Watkins from South Bend
|
2/22/17
|
Repay Amount: $10,341
|
Sentenced to one year of probation
| Read more...
|
| Jourdan Castellanos from Gary
|
2/13/17
|
Repay Amount: $10,027
|
Sentenced to 18 months of probation
| Read more...
|
| Christopher Jones from Indianapolis
|
2/10/17
|
Repay Amount: $14,137.50
|
Sentenced to three years of probation
| Read more...
|
| Michael Christensen from Crown Point
|
2/8/17
|
Repay Amount: $24,673.50
|
Sentenced to three years of probation
| Read more... |
