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St. Joseph County Man Pleads Guilty to Unemployment Insurance Fraud
Start Date: 6/3/2016Start Time: 3:00 PM
End Date: 6/3/2016End Time: 3:00 PM
Entry Description

INDIANAPOLIS (June 3, 2016) –  Mishawaka resident Frank J. Handley, 42, recently pled guilty in Marion County Criminal Court Two to unemployment insurance fraud, a Class C Felony. Handley knowingly defrauded the system by collecting unemployment insurance benefits while working full-time.

Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Handley was working and receiving wages while claiming unemployment insurance benefits.

Handley was sentenced to eight years of probation and ordered to repay DWD $38,327 for the benefits he fraudulently collected.

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.

 

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Contact Information:
Name: Al Ensley
Phone: 317-232-7358
Email: aensley@dwd.in.gov
Fraud
Entry Type:
Press Release
Entry Category:
  • Alerts and Notification
  • IN.gov Category:
  • Business & Agriculture
  • Agency Name
    Workforce Development, Indiana Department of

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