A northwest Indiana woman has been charged with more than 40 felonies in connection with a fraud and forgery scheme involving clients of a Merrillville law firm, Indiana State Police said.
Heather Ann Textor, 41, of Lowell, was charged with 42 felonies and three misdemeanors following a three-year investigation. The charges are listed below:
- Fraud against a financial institution – Level 5 Felony- Five counts
- Forgery – Level 6 Felony – 13 counts
- Counterfeiting – Level 6 Felony – Two counts
- Fraud (Between $750 and $50,000) – Level 6 Felony – Five counts
- Fraud (Enhancing circumstances)- Level 6 Felony – Seven counts
- Theft (Value $750 to $50,000)- Level 6 Felony- Seven counts
- Fraud – Level 6 Felony – Three counts
Authorities said an investigation began after suspicious documents were submitted to the Indiana State Police Expungement Unit.
During the…
THE TUTUKA POWER STATION PROCUREMENT FRAUD (ESKOM)
Date: August 29, 2025 Perpetrator: Jessie Phindile Kubheka (Supplier Director)
Case Description: As part of the ongoing “cleaning up” of Eskom, Jessie Phindile Kubheka was sentenced to 12 years (with 5 years suspended) for defrauding the Tutuka Power Station. The case involved a sophisticated procurement syndicate that exploited Eskom’s emergency repair protocols. Kubheka’s company was contracted to deliver three high-specification containers for the power station. Only one container was ever delivered, and even that single unit failed to meet the required safety and technical specifications.
Despite the lack of delivery, Kubheka issued grossly inflated invoices, defrauding the utility of approximately R2.6 million. The Middelburg Specialised Commercial Crimes Court ordered Kubheka to repay the full amount. This case is significant because it marks a shift in Eskom’s strategy toward “naming and shaming” suppliers and pursuing full asset recovery. It serves as a stark warning to contractors that the 2026 climate of “Zero Tolerance” for state-owned enterprise (SOE) fraud is backed by active judicial enforcement.
Link to Original: Eskom Official – Tutuka Fraud Sentencing