A routine welfare check on November 13, 2024, led Fishers Police to uncover a large-scale fraud operation involving stolen checks, credit cards, and gift cards. The investigation has resulted in multiple felony and misdemeanor charges against three suspects: David Davis of Avon, Jessica Sprankle of Indianapolis, and Amy Gill of Needham.
Police were dispatched to investigate a vehicle sitting stationary at a traffic light near I-69 and Campus Parkway. Upon arrival, officers found the three suspects asleep inside the vehicle. All were taken into custody after officers discovered drugs in their possession and learned the vehicle and its license plate had been stolen from Indianapolis.
According to authorities, subsequent search of the vehicle revealed hundreds of checks, many of which showed signs of tampering, commonly referred to as “check washing,” while others were blank checks stolen from businesses. Investigators also say they found multiple credit cards and gift cards, further suggesting the suspects were involved in a widespread fraud scheme.
Through their investigation, detectives identified dozens of victims and determined Davis had been stealing checks directly from mailboxes. Fishers Police Chief Ed Gebhart praised his officers’ vigilance. “Through the diligent efforts of our officers during this welfare check, we may have prevented numerous individuals and businesses from falling victim to fraud”, said Gebhart. “The action not only apprehended the suspects but also dismantled a scheme that could have caused significant harm to our community. Our commitment to public safety remains our top priority.”
The Hamilton County Prosecutor’s Office has filed the following charges:
David Davis (Avon)
- Auto Theft (Level 6 Felony)
- Counterfeiting (Level 6 Felony)
- Forgery (Level 6 Felony)
- Theft (A Misdemeanor)
- Unauthorized Entry of a Motor Vehicle (B Misdemeanor)
- Possession of Marijuana (A and B Misdemeanors)
Jessica Sprankle (Indianapolis)
- Possession of Methamphetamine (Level 6 Felony)
- Operating a Vehicle While Intoxicated Endangering a Person (A Misdemeanor)
- Driving While Suspended (A Misdemeanor)
- Possession of Marijuana (B Misdemeanor)
- Unauthorized Entry of a Motor Vehicle (B Misdemeanor)
Amy Gill (Needham)
- Unlawful Possession of a Syringe (Level 6 Felony)
The investigation remains ongoing. Law enforcement encourages residents and businesses to secure their mail and report any suspicious activity.