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…
Keep your smartphone and computer operating systems updated to the latest versions to ensure you have the most recent security patches against known vulnerabilities that hackers exploit.