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| [DWD] Charges Filed Against Franklin County Man for Unemployment Fraud |
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| Start Date: | 3/19/2013 | Start Time: | 2:00 PM |
| End Date: | 3/19/2013 | End Time: | 2:00 PM |
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Entry Description
INDIANAPOLIS – On Thursday,
March 14 charges were filled against Jeffrey J. Batta, 53, of Franklin County
for allegedly committing unemployment insurance fraud, a Class C Felony.
According to the probable cause affidavit, Batta worked full-time while
receiving unemployment insurance benefits. He stands accused of defrauding the
State of Indiana of nearly $22,000.
The
investigation began when the Indiana Department of Workforce Development (DWD)
inspected payroll records related to Batta’s claim, as well as agency records
and information from Batta’s employer to verify details of the alleged crime.
The case was then turned over to the Franklin County Prosecutor’s Office and a
warrant was issued for Batta’s arrest.
DWD receives
wage reports and new hire data from Hoosier employers documenting who is
employed and receiving compensation. The agency uses this information to ensure
people are not collecting unemployment insurance benefits while working.
You
can also help combat unemployment insurance fraud and abuse by reporting it
online at www.in.gov/dwd/fraud. Your
efforts will help ensure tax dollars are spent wisely and unemployment
insurance benefits are only paid to people who are eligible to receive them.
You do not need to provide your name or any other identifying information in
order to file a complaint in regards to unemployment insurance fraud.
-30- |
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Entry Category: Announcements |
IN.gov Category: Business & Employment |
Agency Name Workforce Development, Indiana Department of |
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