Dewayne Hawkins from Indianapolis

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $17,963 in unemployment insurance benefits while employed

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Clarence McIntosh from Indianapolis

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $14,017 in unemployment insurance benefits while employed

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Marvin Nistlebeck, Jr from Camby

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $30,705 in unemployment insurance benefits while employed

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Paul Nowlin from Indianapolis

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $15,600 in unemployment insurance benefits while employed

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Christopher Purcell from Indianapolis

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $29,359 in unemployment insurance benefits while employed

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William Purcell, Jr. from Indianapolis

Charged with Unemployment Insurance Fraud

03/26/2013 Fraud BUSTED

Received $8,963 in unemployment insurance benefits while employed

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Daniel Smith 28 from Spencer County

Convicted of Unemployment Insurance Fraud

12/14/2012 Fraud PUNISHMENT

Must Pay $325 a Month

Sentenced to a year and a half of probation.

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Clint Shepherd 34 from Peru

Convicted of Unemployment Insurance Fraud

12/13/2012 Fraud PUNISHMENT

Must Pay $23,610.75

Sentenced to 3 years of probation.

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Clarence Andrews 46 from Gary

Convicted of Unemployment Insurance Fraud

10/29/2012 Fraud PUNISHMENT

Must Pay $37,831

Sentenced to 3 years of probation.

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Michelle Livesay 43 from New Palestine

Convicted of Unemployment Insurance Fraud

07/05/2012 Fraud PUNISHMENT

Must Pay $16,544

Sentenced to 4 years of probation.

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James Caldwell 43 from Beech Grove

Convicted of Unemployment Insurance Fraud

05/18/2012 Fraud PUNISHMENT

Must Pay $16,414

Sentenced to 4 years of probation.

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Rodney Looney 43 from Goshen

Convicted of Unemployment Insurance Fraud

05/09/2012 Fraud PUNISHMENT

Must Pay $25,672

Sentenced to 3 years of probation.

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Dawn Spalding 42 from Indianapolis

Convicted of Unemployment Insurance Fraud

05/02/2012 Fraud PUNISHMENT

Must Pay $29,089

Sentenced to 545 days of probation.

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Ruben Aguilar 38 from Goshen

Convicted of Unemployment Insurance Fraud

05/01/2012 Fraud PUNISHMENT

Must Pay $8,925

Sentenced to 2 years of probation and 50 hours of community service.

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Mark Blackburn 49 from Indianapolis

Convicted of Unemployment Insurance Fraud

03/23/2012 Fraud PUNISHMENT

Must Pay $17,653.75

Sentenced to 2 years of probation.

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Eva Sloan 32 from Indianapolis

Convicted of Unemployment Insurance Fraud

02/29/2012 Fraud PUNISHMENT

Must Pay $46,115

Sentenced to 2 years of probation and 100 hours of community service.

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James L. Sheets from South Bend

Convicted of Unemployment Insurance Fraud

02/17/2012 Fraud PUNISHMENT

Must Pay $6,319

Sentenced to 4 years of probation, but will serve all 4 years in prison if he violates the terms of his probation

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Ryan Greminger from Richmond

Convicted of Unemployment Insurance Fraud

02/10/2012 Fraud PUNISHMENT

Must Pay $14,066.89

Sentenced to 6 years with 4 suspended. He will serve 2 years in home detention.

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Heidi Kemerly from Morgan County

Convicted of Unemployment Insurance Fraud

02/03/2012 Fraud PUNISHMENT

Must Pay $3,246

Sentenced to one year of probation and eight hours of community service.

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Gregory Lee from Indianapolis

Convicted of Unemployment Insurance Fraud

01/19/2012 Fraud PUNISHMENT

Must Pay $20,390.39

Sentenced to three years of probation.

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Henry Torres from Cass County

Convicted of Unemployment Insurance Fraud

11/21/2011 Fraud PUNISHMENT

Must Pay $13,778

Sentenced to 1 year and 180 days of probation.

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Lorenzo Lipscomb from Indianapolis

Convicted of Unemployment Insurance Fraud

10/31/2011 Fraud PUNISHMENT

Must Pay $31,189

Sentenced to 3 years of probation.

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Michael Ryan from Hancock County

Convicted of Unemployment Insurance Fraud

10/21/2011 Fraud PUNISHMENT

Must Pay $23,917.50

Sentenced to 5 years of probation.

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Derick Heckaman from Elkhart

Convicted of Unemployment Insurance Fraud

08/29/2011 Fraud PUNISHMENT

Must Pay $42,808.25

Sentenced to 4 years of probation.

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Unemployment Insurance Fraud

Indianapolis Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Camby Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Spencer County Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Peru Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Gary Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

New Palestine Woman Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Beech Grove Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Goshen Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Woman Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Goshen Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Woman Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

South Bend Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Richmond Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Morgan County Woman Sentenced for Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Cass County Man Pleads Guilty in Unemployment Insurance Fraud Case

Unemployment Insurance Fraud

Indianapolis Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Hancock County Man Pleads Guilty to Unemployment Insurance Fraud

Unemployment Insurance Fraud

Elkhart Man Pleads Guilty to Unemployment Insurance Fraud