Unemployment Fraud Convictions

To learn how to report Unemployment Fraud go here.

Conviction Year - 2018

  Charged with Unemployment FRAUD Date Must Repay Sentenced Read more...
Kevin Golden, of Columbus 5/29/18 $32,760 Sentenced to three years of probation Read more...
Kyle Cumbee, of Valparaiso 5/15/18 $12,392 Sentenced to 910 days of probation Read more...
Wanda Disbro, of Moores Hill 5/1/18 $23,834 Sentenced to seven and a half years of probation Read more...
Jamarcus Purifoy, of Indianapolis 4/27/18 $9,295 Sentenced to 545 days of probation Read more...
Connie Smith, of Indianapolis 4/27/18 $11,558 Sentenced to 545 days of probation Read more...
Kevin McGathey, of Richmond 4/17/18 $19,511 Sentenced to three years of probation Read more...
Robin Reyes, of North Judson 3/28/18 $10,192 Sentenced to 545 days of probation Read more...
Jeff Davis, of Knox 3/26/18 $9,750 Sentenced to 545 days of probation Read more...
James Peel, of Indianapolis 3/22/18 $10,543 Sentenced to 545 days - 180 will be served in home detention while the remaining 365 days were suspended to probation Read more...
Deborah Peel, of Indianapolis 3/22/18 $7,531 Sentenced to 545 days of probation Read more...
Natalie Kiger, of Crawfordsville 3/22/18 $6,137 Sentenced to 659 days - time served was 114 days and the remaining 545 days were suspended to probation Read more...
Michael Barnard, of Indianapolis 3/20/18 $8,580 Sentenced to 545 days of probation Read more...
Gregory Holmes Jr., of Indianapolis 3/13/18 $13,998 Sentenced to 545 days of probation Read more...
Michael Antecki, of Valparaiso 3/9/18 $12,396 Sentenced to one year of probation Read more...
Jose Jimenez, of Hammond 3/7/18 $4,314 Sentenced to 18 months of probation Read more...
Matthew Capps, of Greenwood 3/6/18 $12,843 Sentenced to three years of probation Read more...
Jason Scharnowske, of Gas City 3/2/18 $14,024 Sentenced to 545 days of probation Read more...
Brian Carr Sr., of Hanna 2/28/18 $19,890 Sentenced to two and a half years of probation Read more...
Penny Wilson, of Darlington 2/22/18 $7,515 Sentenced to two years of probation, 90 days of which will be served on home detention Read more...
Trenty Jones Jr., of Hobart 2/15/18 $11,137 Sentenced to 18 months of probation Read more...
Michael Blackwell, of Franklin 2/12/18 $13,942 Sentenced to two years of probation Read more...
Daniel Berger, of Fishers 2/6/18 $19,040 Sentenced to 545 days of probation Read more...
Christopher Marquardt, of LaPorte 1/31/18 $11,460 Sentenced to two and a half years - one and half years suspended to probation and the remainder of the year to be served on LaPorte County Community Corrections GPS Program Read more...
Donette Reese, of Indianapolis 1/23/18 $9,958 Sentenced to one year of probation Read more...
Christopher Budny, of Springville 1/19/18 $10,646 Sentenced to three years of probation Read more...
Daniel Humbles Sr., of Indianapolis 1/10/18 $10,140 Sentenced to 545 days of probation Read more...

Conviction Year - 2017

  Charged with Unemployment FRAUD Date Must Repay Sentenced Read more...
Taira Culver, East Chicago 12/13/17 $29,587.10 Sentenced to two years of probation Read more...
Nelson Grafton, of Martinsville 12/5/17 $20,835 Sentenced to 910 days of probation Read more...
Kevin Wright, of Greenwood 11/20/17 $18,754 Sentenced to three years of probation Read more...
Edward E. Fogel, of Fort Wayne 11/16/17 $5,480 Sentenced to three years of probation Read more...
Jeremy Mims, of Kokomo 11/15/17 $31,809 Sentenced to one year of probation Read more...
Kareem Vernon, of South Bend 11/8/17 $16,259 Sentenced to one year of probation Read more...
Tina Dodson, of Indianapolis 11/6/17 $9,711 Sentenced to 910 days of probation Read more...
Kristi Roach, of Connersiville 10/31/17 $7,350 Sentenced to one year of probation Read more...
Joseph Eyer, of Gary 10/26/17 $6,282 Sentenced to one year of probation Read more...
Charles E. Lewis, of Indianapolis 10/24/17 $27,963 Sentenced to three years of probation Read more...
David S. Evans Jr., of Noblesville 10/6/17 $28,529 Sentenced to 68 days with 60 suspended and eight days to be served in Hamilton County Jail Read more...
Jeffery A. Smock, of Franklin 10/6/17 $31,809 Sentenced to one year of probation Read more...
Bobby Polen, of Indianapolis 9/20/17 $9,278 Sentenced to 58 days in jail and  probation for an additional 833 days Read more...
Brandon G. Maynard, of Crown Point 9/12/17 $10,560 Sentenced to two and a half years of probation Read more...
Christopher (Kris) Kuhn, of Pine Village 9/6/17 $8,173 Sentenced to two and a half years of probation Read more...
Donald L. Davis, of Monterey 8/30/17 $9,056.25 Sentenced to one year total - 135 days of incarceration (or home detention if he qualifies) and 230 days of probation after Read more...
Juan D. Flores, of Fort Wayne 8/30/17 $25,713 Sentenced to two years and 183 days of probation Read more...
Ruben Gutierrez, of Portland 8/14/17 $18,674.50 Sentenced to six months of home detention, followed by three and a half years of probation Read more...
Sherry L. Beoughter, from Valparaiso 8/9/17 $13,334.10 Sentenced to 545 days of probation Read more...
Leo C. Wilson, of Michigan City 8/9/17 $22,836.50 Sentenced to two years of probation Read more...
Kevin Webb, of Ellettsville 8/3/17 $9,261 Sentenced to 900 days of probation Read more...
Ronald C. Arndt Jr., of South Bend 7/26/17 $21,196 Sentenced to four years of probation Read more...
Westley McKinnie, from Camby 6/28/17 $21,150.53 Sentenced to three years of probation Read more...
Jean D. Darden, from Indianapolis 6/22/17 $11,573.00 Sentenced to one year of probation Read more...
Christine M. Eades, from Fort Wayne 6/22/17 $7,899.00 Sentenced to three years of probation Read more...
Michelle Grundy, from Indianapolis 6/22/17 $10,207.30 Sentenced to one year of probation Read more...
Erma J. Kennedy, from Indianapolis 6/22/17 $11,739.45 Sentenced to three years of probation Read more...
Joe Shockley Jr., from Indianapolis 6/22/17 $47,194.00 Sentenced to three years of probation Read more...
Jason L. Leslie, from Michigan City 5/24/17 $6,439.00 Sentenced to eight days in jail, two years of probation Read more...
Brian S. Tomlinson, from North Vernon 5/16/17 $26,473.00 Sentenced to four years of probation Read more...
Hector D. Cruz, from Hammond 5/12/17 $10,620.00 Sentenced to 18 months of probation Read more...
Roscoe W. Hall, from Kokomo 5/3/17 $10,341.00 Sentenced to two and a half years of probation Read more...
Kim H. Ocasio from Indianapolis 4/18/17 $25,258.25 Sentenced to two and a half years of probation Read more...
Susan A. Pierce from Indianapolis 4/13/17 $14,185 Sentenced to three years of probation Read more...
Chesarae E. Crews from Fort Wayne 4/6/17 $16,641.50 Sentenced to two and a half years of probation Read more...
James R. Judy from Mexico, IN 4/6/17 $92,293.25 Sentenced to four years of probation Read more...
Jerome  Wilson from Indianapolis 4/6/17 $28,690 Sentenced to three years of probation Read more...
Zachary  L. Hale from Indianapolis 4/4/17 $12,988.10 Sentenced to three years of probation Read more...
Juan Nieto from Fort Wayne 3/29/17 $7,680 Sentenced to one year of probation Read more...
Aaron Balliet from Fort Wayne 3/27/17 $13,772.25 Sentenced to four years of probation Read more...
Kimberly Powell from Camby 3/22/17 $7,440.79 Sentenced to three years of probation Read more...
Donnetta Dunston from Fishers 3/17/17 $13,931.86 Sentenced to three years of probation Read more...
Karen R. Clouser, from Frankfort 3/15/17 $13,336.04 Sentenced to four years of probation Read more...
Sandra Hallman from South Bend 3/1/17 $17,656 Sentenced to one year of probation Read more...
Symphonie Watkins from South Bend 2/22/17 $10,341 Sentenced to one year of probation Read more...
Jourdan Castellanos from Gary 2/13/17 $10,027 Sentenced to 18 months of probation Read more...
Christopher Jones from Indianapolis 2/10/17 $14,137.50 Sentenced to three years of probation Read more...
Michael Christensen from Crown Point 2/8/17 $24,673.50 Sentenced to three years of probation Read more...