Paris Vaughn from Indianapolis County
Charged with Unemployment Insurance Fraud
09/10/2013 Fraud PunishmentMust Pay Nearly $70,000
Sentenced to eight years of probation.
Willis Fields from Elkhart
Charged with Unemployment Insurance Fraud
06/14/2013 Fraud PunishmentMust Pay $27,610
Sentenced to three years of probation.
Terry Smith from Michigan City
Charged with Unemployment Insurance Fraud
06/25/2013 Fraud PunishmentMust Pay $18,330
Sentenced to three years of probation.
David Detweiler from Noble County
Charged with Unemployment Insurance Fraud
06/14/2013 Fraud PunishmentMust Pay $12,378
Sentenced to three years of probation.
Nicholas Spencer from Rome City
Charged with Unemployment Insurance Fraud
06/13/2013 Fraud PunishmentReceived nearly $13,000 in unemployment insurance benefits while employed
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Shawna Osburn from Logansport
Charged with Unemployment Insurance Fraud
04/25/2013 Fraud PunishmentMust Pay $18,421
Sentenced to three years of probation.
Dewayne Hawkins from Indianapolis
Charged with Unemployment Insurance Fraud
03/26/2013 Fraud BUSTEDReceived $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 BUSTEDReceived $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 PunishmentMust Pay $48,660
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Paul Nowlin from Indianapolis
Charged with Unemployment Insurance Fraud
03/26/2013 Fraud BUSTEDReceived $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 BUSTEDReceived $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 BUSTEDReceived $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 PUNISHMENTMust Pay $325 a Month
Sentenced to a year and a half of probation.
Clint Shepherd 34 from Peru
Convicted of Unemployment Insurance Fraud
12/13/2012 Fraud PUNISHMENTMust Pay $23,610.75
Sentenced to 3 years of probation.
Clarence Andrews 46 from Gary
Convicted of Unemployment Insurance Fraud
10/29/2012 Fraud PUNISHMENTMust Pay $37,831
Sentenced to 3 years of probation.
Michelle Livesay 43 from New Palestine
Convicted of Unemployment Insurance Fraud
07/05/2012 Fraud PUNISHMENTMust Pay $16,544
Sentenced to 4 years of probation.
James Caldwell 43 from Beech Grove
Convicted of Unemployment Insurance Fraud
05/18/2012 Fraud PUNISHMENTMust Pay $16,414
Sentenced to 4 years of probation.
Rodney Looney 43 from Goshen
Convicted of Unemployment Insurance Fraud
05/09/2012 Fraud PUNISHMENTMust Pay $25,672
Sentenced to 3 years of probation.
Dawn Spalding 42 from Indianapolis
Convicted of Unemployment Insurance Fraud
05/02/2012 Fraud PUNISHMENTMust Pay $29,089
Sentenced to 545 days of probation.
Ruben Aguilar 38 from Goshen
Convicted of Unemployment Insurance Fraud
05/01/2012 Fraud PUNISHMENTMust Pay $8,925
Sentenced to 2 years of probation and 50 hours of community service.
Mark Blackburn 49 from Indianapolis
Convicted of Unemployment Insurance Fraud
03/23/2012 Fraud PUNISHMENTMust Pay $17,653.75
Sentenced to 2 years of probation.
Eva Sloan 32 from Indianapolis
Convicted of Unemployment Insurance Fraud
02/29/2012 Fraud PUNISHMENTMust Pay $46,115
Sentenced to 2 years of probation and 100 hours of community service.
James L. Sheets from South Bend
Convicted of Unemployment Insurance Fraud
02/17/2012 Fraud PUNISHMENTMust 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
Ryan Greminger from Richmond
Convicted of Unemployment Insurance Fraud
02/10/2012 Fraud PUNISHMENTMust Pay $14,066.89
Sentenced to 6 years with 4 suspended. He will serve 2 years in home detention.
Heidi Kemerly from Morgan County
Convicted of Unemployment Insurance Fraud
02/03/2012 Fraud PUNISHMENTMust Pay $3,246
Sentenced to one year of probation and eight hours of community service.
Gregory Lee from Indianapolis
Convicted of Unemployment Insurance Fraud
01/19/2012 Fraud PUNISHMENTMust Pay $20,390.39
Sentenced to three years of probation.
Henry Torres from Cass County
Convicted of Unemployment Insurance Fraud
11/21/2011 Fraud PUNISHMENTMust Pay $13,778
Sentenced to 1 year and 180 days of probation.
Lorenzo Lipscomb from Indianapolis
Convicted of Unemployment Insurance Fraud
10/31/2011 Fraud PUNISHMENTMust Pay $31,189
Sentenced to 3 years of probation.
Michael Ryan from Hancock County
Convicted of Unemployment Insurance Fraud
10/21/2011 Fraud PUNISHMENTMust Pay $23,917.50
Sentenced to 5 years of probation.
Derick Heckaman from Elkhart
Convicted of Unemployment Insurance Fraud
08/29/2011 Fraud PUNISHMENTMust Pay $42,808.25
Sentenced to 4 years of probation.
Unemployment Insurance Fraud
Indianapolis Man Charged with Unemployment Insurance Fraud
Unemployment Insurance Fraud
Elkhart Man Charged with Unemployment Insurance Fraud
Unemployment Insurance Fraud
Michigan City Man Charged with Unemployment Insurance Fraud
Unemployment Insurance Fraud
Noble County Man Charged with Unemployment Insurance Fraud
Unemployment Insurance Fraud
Rome City Man Charged with Unemployment Insurance Fraud
Unemployment Insurance Fraud
Logansport Woman 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
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