MERRILLVILLE, Ind. — A Lowell woman faces 45 criminal charges following a multiyear investigation into allegations of fraud, forgery and theft involving clients of a Merrillville law firm, Indiana State Police announced.
Heather Ann Textor, 41, was arrested Thursday afternoon by Lowell police and booked into the Lake County Jail. Investigators say the case involves fraudulent court documents, forged judicial signatures and the misuse of client funds.
The investigation began after suspicious expungement documents were submitted to the Indiana State Police Expungement Unit. Sgt. Joe White of the Indiana State Police Organized Crime and Corruption Unit led the investigation.
Detectives uncovered fraudulent criminal-record expungement orders, falsified specialized driving privilege documents and electronic payments diverted into personal accounts, according to state police. Investigators…
Inspect the sender’s actual email address—not just the display name—for subtle misspellings like “info@paypa1.com” or “support@nmb-bank.co” which indicate a spoofing attempt.
