Nine people were arrested in connection with a money laundering scheme involving employees at a Northwest Indiana fast food restaurant who stole…
A warrant has been issued for a 10th individual, Dylnn V. Scott, who is accused of felony conspiracy to commit fraud and felony criminal organizational activity.Nine people were arrested in connection with a money laundering scheme involving employees at a Northwest Indiana fast food restaurant who stole customers' credit card information, which was used to fraudulently obtain funds and post bail for multiple inmates at the LaPorte County Jail, according to authorities.
Investigators continued to monitor the activity, which eventually led them to discover a fraud scheme involving multiple employees at the Hardee's in Michigan City, as well as other individuals, according to police. The sheriff's office stated that a few Hardee's employees photographed credit/debit card numbers of drive-thru customers, and those card numbers were fraudulently used to obtain funds for inmates' accounts.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
2 people found dead in northwest Indiana home from suspected carbon monoxide poisoningA Hoosier family is about to get a new home, thanks to dozens of volunteers.
Read more »
Hardee's employees accused of stealing from customers to bail out jail inmatesFast-food workers at a Hardee's in Michigan City, Indiana, stand accused of embezzling funds from customers to facilitate the release of jail inmates.
Read more »
Police identify man fatally shot in Northwest WashingtonThe shooting occurred shortly before 1:30 p.m. Saturday near Open Streets Georgia Avenue, a day-long event featuring activities and musical performances.
Read more »
Bodycam footage to be released following APD in-custody death in northwest AustinAustin officers Tased a man on Research Boulevard because he was injuring himself with a pipe. He later died at a hospital, but his cause of death is unknown.
Read more »
Bloodworks Northwest forecasts critical blood levels ahead of donation guidelines changeOf particular concern for Bloodworks Northwest is a platelet shortage, which is especially concerning for treating cancer patients.
Read more »