INDIANAPOLIS -- An Indiana woman is facing over 30 charges following a two-year investigation led by Indiana State Police into an identity theft scheme that spanned three counties.

In December 2023, ISP launched a criminal investigation into possible fraud following a report detailing a "suspicious" online purchase from a business based in Fishers. This alleged transaction involved the use of an identity that detectives believe was stolen to create a line of credit with the company.

ISP stated that a store employee then requested the suspect visit the business so they could complete the purchase in person, after observing some "red flags." The suspect never showed up.

After reviewing the information the suspect used to create the credit application and online order, detectives found a l

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