Yorktown man federally indicted after using fabricated lien waivers to steal thousands from bank

Yorktown Man Federally Indicted After Stealing Nearly $200K From Bank

MUNCIE, Ind. — A contractor from Yorktown has been charged with stealing $188,000 in bank fraud schemes using fabricated lien waivers. Richard Turner, 38, is accused of submitting falsified lien waivers to a bank for a healthcare facility project his company, Turner Remodeling LLC, was hired for in March 2025 in Muncie. He claimed that subcontractors had completed work they did not perform. The U.S. District Court for the Southern District of In…

Yorktown contractor charged in $188K bank fraud scheme involving fake lien waivers

INDIANAPOLIS (WISH) — A contractor from Yorktown has been charged with $188,000 in bank fraud schemes using fabricated lien waivers, officials say. According to court documents, 38-year-old Richard Turner worked as a general contractor and owned Turner Remodeling LLC. In March 2025, a healthcare facility in Muncie hired Turner for an expansion and renovation project and obtained a construction loan of approximately $785,225 from a bank in order …

Yorktown man federally indicted after using fabricated lien waivers to steal thousands from bank

INDIANAPOLIS -- A Yorktown man has been charged in Indiana federal court after his company reportedly used fabricated lien waivers to steal around $188,000 from a bank that he used for personal expenses. According to a news release from the U.S. District Court for the Southern District of Indiana, 38-year-old Richard Turner was federally indicted [...]

Yorktown general contractor indicted in federal court for $188,000 bank fraud scheme

YORKTOWN — A Yorktown man is facing multiple federal charges after prosecutors say he used fabricated lien waivers and forged signatures to steal approximately $188,000 from a bank to fund personal expenses, including gambling. According to a news release from the U.S. District Court for the Southern District of Indiana, 38-year-old Richard Turner has been federally indicted on nine counts of bank fraud. The indictment stems from a professional …