City Gets Repaid $200K From Legal Case
The city of Warsaw’s cumulative capital development fund has been repaid $200,000 from an embezzlement case that goes back over nine years.
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Ex-Wife Of Former Warsaw Street Superintendent Sentenced For Involvement In Fraudulent Billing Scheme
WARSAW — The ex-wife of Warsaw’s former street superintendent was sentenced in Kosciusko Circuit Court Monday, Oct. 15, on charges related to a money laundering scheme that ended up bilking the city of Warsaw out of hundreds of thousands of dollars. Pursuant to the plea agreement, Mildred L. … Read More
Former Street Super Allegedly Stole $318K
The Indiana State Board of Accounts has released its report on the findings of an internal investigation based on alleged billing improprieties by former Warsaw Street Superintendent Lacy Francis Jr. Francis is currently charged with 8 felonies related to theft. (See related) Released today, the report found that … Read More