John P. Conners, of Elwood

Charged with Unemployment Insurance Fraud

10/11/2017 Fraud Punishment

Must Pay $18,193

Sentenced to three years of probabtion

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William L. Hicks, of Indianapolis

Charged with Unemployment Insurance Fraud

9/22/2017 Fraud Punishment

Must Pay $38,220

Sentenced to two years of probabtion

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Tina D. Collins, of Peru

Charged with Unemployment Insurance Fraud

9/28/2017 Fraud Punishment

Must Pay $8,220

Sentenced to one year of probabtion

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Joseph Meier, of Macy

Charged with Unemployment Insurance Fraud

9/7/2017 Fraud Punishment

Must Pay $12,607 plus interest of 8 percent per annum

Sentenced to one year of probabtion

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Kevin A. Judkins, of Columbia City

Charged with Unemployment Insurance Fraud

9/18/2017 Fraud Punishment

Must Pay $1,744

Sentenced to one year of probabtion

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Michael W. Smith, of Lake Station

Charged with Unemployment Insurance Fraud

9/22/2017 Fraud Punishment

Must Pay $21,172

Sentenced to two and a half years of probabtion

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Brandon G. Maynard, of Crown Point

Charged with Unemployment Insurance Fraud

9/12/2017 Fraud Punishment

Must Pay $10,560

Sentenced to two and a half years of probabtion

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Bobby Polen, of Indianapolis

Charged with Felony Welfare Fraud

9/20/2017 Fraud Punishment

Must Pay $9,278

Served 58 days in jail and was placed on probabtion for an additional 833 days.

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Christopher (Kris) Kuhn, of Pine Village

Charged with Unemployment Insurance Fraud

9/6/2017 Fraud Punishment

Must Pay $8,173

Sentenced to two and a half years of probabtion

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Juan D. Flores, of Fort Wayne

Charged with Unemployment Insurance Fraud

8/30/2017 Fraud Punishment

Must Pay $25,713

Sentenced to two years and 183 days of probabtion

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Ruben Gutierrez, of Portland

Charged with Unemployment Insurance Fraud

8/14/2017 Fraud Punishment

Must Pay $18,674.50

Sentenced to 6 months of home detention, followed by three and a half years of probabtion

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Ronald C. Arndt Jr., of South Bend

Charged with Unemployment Insurance Fraud

7/26/2017 Fraud Punishment

Must Pay $21,196

Sentenced to four years of probabtion

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Kevin Webb, of Ellettsville

Charged with Unemployment Insurance Fraud

8/03/2017 Fraud Punishment

Must Pay $9,261.00

Sentenced to 900 days of probabtion

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Sherry L. Beoughter, from Valparaiso

Charged with Unemployment Insurance Fraud

8/09/2017 Fraud Punishment

Must Pay $13,334.10

Sentenced to 545 days of probabtion

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Leo C. Wilson, of Michigan City

Charged with Unemployment Insurance Fraud

8/09/2017 Fraud Punishment

Must Pay $22,836.50

Sentenced to two years of probabtion

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Brian S. Tomlinson, from North Vernon

Charged with Unemployment Insurance Fraud

5/16/2017 Fraud Punishment

Must Pay $26,473.00

Sentenced to four years of probabtion

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Joe Shockley Jr., from Indianapolis

Charged with Unemployment Insurance Fraud

6/22/2017 Fraud Punishment

Must Pay $47,194.00

Sentenced to three years of probabtion

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Westley McKinnie, from Camby

Charged with Unemployment Insurance Fraud

6/28/2017 Fraud Punishment

Must Pay $21,150.53

Sentenced to three years of probabtion

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Christine M. Eades, from Fort Wayne

Charged with Unemployment Insurance Fraud

6/22/2017 Fraud Punishment

Must Pay $7,899.00

Sentenced to three years of probabtion

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Jason L. Leslie, from Michigan City

Charged with Unemployment Insurance Fraud

5/24/2017 Fraud Punishment

Must Pay $6,439.00

Sentenced to eight days in jail, two years of probabtion

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Erma J. Kennedy, from Indianapolis

Charged with Unemployment Insurance Fraud

6/22/2017 Fraud Punishment

Must Pay $11,739.45

Sentenced to three years of probabtion

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Michelle Grundy, from Indianapolis

Charged with Unemployment Insurance Fraud

6/22/2017 Fraud Punishment

Must Pay $10,207.30

Sentenced to one year of probabtion

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Jean D. Darden, from Indianapolis

Charged with Unemployment Insurance Fraud

6/22/2017 Fraud Punishment

Must Pay $11,573.00

Sentenced to one year of probabtion

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Roscoe W. Hall from Kokomo

Charged with Unemployment Insurance Fraud

5/03/2017 Fraud Punishment

Must Pay $10,341.00

Sentenced to Two and half years of probabtion

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Hector D. Cruz from Hammond

Charged with Unemployment Insurance Fraud

5/12/2017 Fraud Punishment

Must Pay $10,620.00

Sentenced to 18 months of probabtion

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Karen R. Clouser from Frankfort

Charged with Unemployment Insurance Fraud

3/15/2017 Fraud Punishment

Must Pay $13,336.04

Sentenced to four years of probation

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Kim H. Ocasio from Indianapolis

Charged with Unemployment Insurance Fraud

4/18/2017 Fraud Punishment

Must Pay $25,258.25

Sentenced to two and half years of probation

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Susan A. Pierce from Indianapolis

Charged with Unemployment Insurance Fraud

4/13/2017 Fraud Punishment

Must Pay $14,185

Sentenced to three years of probation

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Kimberly Powell from Camby

Charged with Unemployment Insurance Fraud

3/22/2017 Fraud Punishment

Must Pay $7,440.79

Sentenced to three years of probation

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Jerome Wilson from Indianapolis

Charged with Unemployment Insurance Fraud

4/6/2017 Fraud Punishment

Must Pay $28,690

Sentenced to three years of probation

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James R. Judy from Mexico, IN

Charged with Unemployment Insurance Fraud

4/6/2017 Fraud Punishment

Must Pay $$92,293.25

Sentenced to four years of probation

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Chesarae E. Crews from Fort Wayne

Charged with Unemployment Insurance Fraud

4/6/2017 Fraud Punishment

Must Pay $16,641.50

Sentenced to two and a half years of probation

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Zachary L. Hale from Indianapolis

Charged with Unemployment Insurance Fraud

4/4/2017 Fraud Punishment

Must Pay $12,988.10

Sentenced to three years of probation

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Juan Nieto from Fort Wayne

Charged with Unemployment Insurance Fraud

3/29/2017 Fraud Punishment

Must Pay $7,680

Sentenced to one year of probation

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Aaron Balliet from Fort Wayne

Charged with Unemployment Insurance Fraud

3/27/2017 Fraud Punishment

Must Pay: $13,772.25

Four years of probation

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Donnetta Dunston from Fishers

Charged with Unemployment Insurance Fraud

3/17/2017 Fraud Punishment

Must Pay $13,931.86

Sentenced to three years of probation

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Sandra Hallman from South Bend

Charged with Unemployment Insurance Fraud

3/1/2017 Fraud Punishment

Must Pay $17,656

Sentenced to one year of probation

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Symphonie Watkins from South Bend

Charged with Unemployment Insurance Fraud

2/22/2017 Fraud Punishment

Must Pay $10,341

Sentenced to one year of probation

Read more

Jourdan Castellanos from Gary

Charged with Unemployment Insurance Fraud

2/13/2017 Fraud Punishment

Must Pay $10,027

Sentenced to 18 months of probation

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Christopher Jones from Indianapolis

Charged with Unemployment Insurance Fraud

2/10/2017 Fraud Punishment

Must Pay $14,137.50

Sentenced to three years of probation

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Michael Christensen from Crown Point

Charged with Unemployment Insurance Fraud

2/8/2017 Fraud Punishment

Must Pay $24,673.50

Sentenced to three years of probation

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Richard Fort from Indianapolis

Charged with Unemployment Insurance Fraud

2/7/2017 Fraud Punishment

Must Pay $13,499

Sentenced to three years of probation

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Brooks Culpepper from Hobart

Charged with Unemployment Insurance Fraud

1/18/2017 Fraud Punishment

Must Pay $37,383.75

Sentenced to four years of probation

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Richard Jewell from LaPorte

Charged with Unemployment Insurance Fraud

1/11/2017 Fraud Punishment

Must Pay $15,696

Sentenced to 14 days of jail time and two years of probation

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Natcole Johnson from Indianapolis

Charged with Unemployment Insurance Fraud

1/11/2017 Fraud Punishment

Must Pay $17,421.63

Sentenced to three years of probation

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David Porter from Fort Wayne

Charged with Unemployment Insurance Fraud

12/19/2016 Fraud Punishment

Must Pay $33,972

Sentenced to one year of probation

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Darin Hanson from Fort Wayne

Charged with Unemployment Insurance Fraud

12/13/2016 Fraud Punishment

Must Pay $42,267.40

Sentenced to four years of probation

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Brittany Pennington from Fountain City

Charged with Unemployment Insurance Fraud

12/12/2016 Fraud Punishment

Must Pay $7,425

Sentenced to one year of probation

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Saul R. Reyes from Whiting

Charged with Unemployment Insurance Fraud

11/23/2016 Fraud Punishment

Must Pay $38,263

Sentenced to three years of probation

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Rodney Varpucianskas from Hammond

Charged with Unemployment Insurance Fraud

11/17/2016 Fraud Punishment

Must Pay $29,462.40

Sentenced to three years of probation

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Aaron Beldon from Argos

Charged with Unemployment Insurance Fraud

11/10/2016 Fraud Punishment

Must Pay $48,317

Sentenced to two years home detention and four years of probation

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Clay Snyder from Shelbyville

Charged with Unemployment Insurance Fraud

11/9/2016 Fraud Punishment

Must Pay $42,719.33

Sentenced to one year incarceration, three years of home detention and three years of probation

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Timothy Gronek from Valparaiso

Charged with Unemployment Insurance Fraud

11/4/2016 Fraud Punishment

Must Pay $12,936

Sentenced to 545 days of probation

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Melvin Burroughs from Indianapolis

Charged with Unemployment Insurance Fraud

11/1/2016 Fraud Punishment

Must Pay $22,741.50

Sentenced to four years of probation

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Joshua Bradley from Claypool

Charged with Unemployment Insurance Fraud

10/27/2016 Fraud Punishment

Must Pay $13,330.20

Sentenced to three years of probation

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Deborah Fowler from South Bend

Charged with Unemployment Insurance Fraud

10/26/2016 Fraud Punishment

Must Pay $33,239

Sentenced to two years of probation

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Ricky Frye, Jr. from Bloomington

Charged with Unemployment Insurance Fraud

10/20/2016 Fraud Punishment

Must Pay $8,000

Sentenced to one year of probation

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Aurelia Dunnivan from Indianapolis

Charged with Unemployment Insurance Fraud

10/18/2016 Fraud Punishment

Must Pay $17,156.25

Sentenced to three years of probation

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Andria Fuller from Fort Wayne

Charged with Unemployment Insurance Fraud

10/14/2016 Fraud Punishment

Must Pay $24,911

Sentenced to four years of probation

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Chad Sharp from Lake Station

Charged with Unemployment Insurance Fraud

10/13/2016 Fraud Punishment

Must Pay $10,237.50

Sentenced to two and a half years of probation

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Sharon Humbles from Fishers

Charged with Unemployment Insurance Fraud

10/13/2016 Fraud Punishment

Must Pay $7,643

Sentenced to one year of probation

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Cheyenne Ritenour from Warsaw

Charged with Unemployment Insurance Fraud

10/6/2016 Fraud Punishment

Must Pay $14,394

Sentenced to three years of probation

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Michael Peclet from Flat Rock

Charged with Unemployment Insurance Fraud

9/29/2016 Fraud Punishment

Must Pay $31,849.50

Sentenced to four years incarceration and three years of probation

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Andrew Weddle from Richmond

Charged with Unemployment Insurance Fraud

9/26/2016 Fraud Punishment

Must Pay $10,868

Sentenced to two and a half years of probation

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Barry Wyatt from Alexandria

Charged with Unemployment Insurance Fraud

9/6/2016 Fraud Punishment

Must Pay $21,315

Sentenced to three years of probation

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Jason Johnson from Dayton

Charged with Unemployment Insurance Fraud

9/2/2016 Fraud Punishment

Must Pay $12,968

Sentenced to nine months incarceration and three years of probation

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Thomas Wrzalinski from McCordsville

Charged with Unemployment Insurance Fraud

9/2/2016 Fraud Punishment

Must Pay $12,178

Sentenced to one year home detention and 18 months of probation

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Ty Bush from Greenwood

Charged with Unemployment Insurance Fraud

8/30/2016 Fraud Punishment

Must Pay $16,679

Sentenced to three years of probation

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Franklin Davis from Marion

Charged with Unemployment Insurance Fraud

8/12/2016 Fraud Punishment

Must Pay $24,972

Sentenced to two years of home detention and two years of probation

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Tonya Linkous from Richmond

Charged with Unemployment Insurance Fraud

6/13/2016 Fraud Punishment

Must Pay $32,331

Sentenced to two years incarceration and six years of probation

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John L. Cantrell from Warsaw

Charged with Unemployment Insurance Fraud

8/11/2016 Fraud Punishment

Must Pay $79,909

Sentenced to one year of jail and four years of probation

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Terry Owens from South Bend

Charged with Unemployment Insurance Fraud

7/26/16 Fraud Punishment

Must Pay: $16,372

Sentenced to two and a half years of probation

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Jason T. Boles from Bedford

Charged with Unemployment Insurance Fraud

6/28/2016 Fraud Punishment

Must Pay $15,733

Sentenced to three years of probation

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Tracy Sibande from Indianapolis

Charged with Unemployment Insurance Fraud

6/21/2016 Fraud Punishment

Must Pay $22,466

Sentenced to five years of probation

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Charles M. Griffin of Largo

Charged with Unemployment Insurance Fraud

6/20/16 Fraud Punishment

Must Pay $17,196

Sentenced to four years of probation

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Clayton A. Gaham from Fort Wayne

Charged with Unemployment Insurance Fraud

6/16/2016 Fraud Punishment

Must Pay $25,651

Sentenced to five years of probation

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Tonya S. Linkous from Richmond

Charged with Unemployment Insurance Fraud

6/13/2016 Fraud Punishment

Must Pay $32,331

Sentenced to two years of jail and six years of probation

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Shameca S. Robertson from Indianapolis

Charged with Unemployment Insurance Fraud

6/2/2016 Fraud Punishment

Must Pay $3,942

Sentenced to three years of probation

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William Anderson from Gary

Charged with Unemployment Insurance Fraud

5/27/2016 Fraud Punishment

Must Pay $52,556.90

Sentenced to 18 months of probation

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Robert E. Coy from Greenwood

Charged with Unemployment Insurance Fraud

5/6/2016 Fraud Punishment

Must Pay $18,680

Sentenced to three years of probation

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Oscar M. Mendoza from Elkhart

Charged with Unemployment Insurance Fraud

4/19/2016 Fraud Punishment

Must Pay $65,115

Sentenced to two years home detention and two years of probation

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Freddie Coe III from Indianapolis

Charged with Unemployment Insurance Fraud

4/15/2016 Fraud Punishment

Must Pay $52,807.76

Sentenced to four years of probation

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John A. Moon from Elkhart

Charged with Unemployment Insurance Fraud

4/8/2016 Fraud Punishment

Must Pay $51,310

Sentenced to eight years of probation

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Frank J. Handley from Mishawaka

Charged with Unemployment Insurance Fraud

4/13/2016 Fraud Punishment

Must Pay $38,327

Sentenced to eight years of probation

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Starr L. Dean from Indianapolis

Charged with Unemployment Insurance Fraud

4/8/2016 Fraud Punishment

Must Pay $22,892

Sentenced to six years of probation

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Florence McNeil from Indianapolis

Charged with Unemployment Insurance Fraud

4/8/2016 Fraud Punishment

Must Pay $37,620

Sentenced to four years of probation

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Sheila Krieg from Pennville

Charged with Unemployment Insurance Fraud

3/7/2016 Fraud Punishment

Must Pay $11,281

Sentenced to three years of probation

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Melinda E. Hignite from Greenwood

Charged with Unemployment Insurance Fraud

3/18/2016 Fraud Punishment

Must Pay $42,475

Sentenced to eight years of probation

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Janie S. Sheffer from Gaston

Charged with Unemployment Insurance Fraud

2/16/2016 Fraud Punishment

Must Pay $33,823.21

Sentenced to one year home detention and three years of probation

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Amy L. Ortega from Indianapolis

Charged with Unemployment Insurance Fraud

2/16/2016 Fraud Punishment

Must Pay $16,462

Sentenced to eight years of probation

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Mary J. Rico from North Webster

Charged with Unemployment Insurance Fraud

2/8/2016 Fraud Punishment

Must Pay $52,891

Sentenced to two and a half years of probation

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Kevin S. Williams from Michigan City

Charged with Unemployment Insurance Fraud

1/22/2016 Fraud Punishment

Must Pay $7,467

Sentenced to nearly three years of probation

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Karen M. Thomas from South Bend

Charged with Unemployment Insurance Fraud

1/20/2016 Fraud Punishment

Must Pay $49,494.50

Sentenced to one year of probation

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Joel A. Stainer from Crown Point

Charged with Unemployment Insurance Fraud

1/11/2016 Fraud Punishment

Must Pay $18,554.50

Sentenced to three years of probation

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Brenda J. Sanders from South Bend

Charged with Unemployment Insurance Fraud

12/16/2015 Fraud Punishment

Must Pay $20,044

Sentenced to three years of probation

Read more

Tina L. Harris from Albion

Charged with Unemployment Insurance Fraud

1/8/2016 Fraud Punishment

Must Pay $29,014

Sentenced to eight years of probation

Read more

Gisille M. Jackson from Fort Wayne

Charged with Unemployment Insurance Fraud

1/7/2016 Fraud Punishment

Must Pay $4,295

Sentenced to three years of probation

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Unemployment Insurance Fraud

Elwood Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Peru Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Macy Resident Charged with Unemployment Insurance Fraud

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Columbia City Resident Charged with Unemployment Insurance Fraud

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Lake Station Resident Charged with Unemployment Insurance Fraud

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Crown Point Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Portland Resident Charged with Unemployment Insurance Fraud

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Ellettsville Resident Charged with Unemployment Insurance Fraud

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Valparaiso Resident Charged with Unemployment Insurance Fraud

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North Vernon Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Camby Resident Charged with Unemployment Insurance Fraud

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Kokomo Resident Charged with Unemployment Insurance Fraud

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Hammond Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Frankfort Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Camby Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Mexico, Ind. Resident Charged with Unemployment Insurance Fraud

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Fort Wayne Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Fort Wayne Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Fort Wayne Resident Charged with Unemployment Insurance Fraud

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Fishers Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

South Bend Resident Charged with Unemployment Insurance Fraud

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South Bend Resident Charged with Unemployment Insurance Fraud

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Gary Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Crown Point Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Hobart Resident Charged with Unemployment Insurance Fraud

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LaPorte Resident Charged with Unemployment Insurance Fraud

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Indianapolis Resident Charged with Unemployment Insurance Fraud

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Fort Wayne Resident Charged with Unemployment Insurance Fraud

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Fort Wayne Resident Charged with Unemployment Insurance Fraud

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Fountain City Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Whiting Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Hammond Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Argos Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Shelbyville Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Valparaiso Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Resident Charged with Unemployment Insurance Fraud

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Claypool Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

South Bend Resident Charged with Unemployment Insurance Fraud

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Bloomington Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Indianapolis Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Fort Wayne Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Lake Station Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Fishers Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Warsaw Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Flat Rock Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Richmond Resident Charged with Unemployment Insurance Fraud

Unemployment Insurance Fraud

Alexandria Resident Charged with Unemployment Insurance Fraud