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Unemployment Fraud Convictions

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Conviction Year - 2019

  Charged with Unemployment FRAUD Date Must Repay Sentenced Read more...
Matthew Polzin, of Albany 6/12/19 $5,850 Sentenced to 545 days of probation Read more...
Alejandro Galvan, of Crown Point 5/9/19 $6,246 Sentenced to 18 months of probation Read more...
Daniel Striker, of Fort Wayne 5/7/19 $8,634 Sentenced to two years of probation Read more...
Jason Howard, of Valparaiso 5/6/19 $2,763.88 Sentenced to one year of probation Read more...
Justin Poore, of Muncie 3/28/19 $11,603 Sentenced to 545 days of probation Read more...
Duan Shores, of Indianapolis 2/28/19 $9,152 Sentenced to 545 days of probation Read more...
Brent Johnston, of Anderson 2/26/19 $11,310 Sentenced to 545 days of probation Read more...
Christopher Bushhorn, of Osgood 2/22/19 $6,582 Sentenced to three years of probation Read more...
Patrick Devereaux, of Wanatah 1/23/19 $11,941 Sentenced to 30 months of probation Read more...
Valerie Embry, of Indianapolis 1/9/19 $31,409 Sentenced to nearly four years of probation Read more...

Conviction Year - 2018

  Charged with Unemployment FRAUD Date Must Repay Sentenced Read more...
Guillermo Ruelas, of Kokomo 12/18/18 $11,941 Sentenced to 908 days of probation Read more...
Joseph Arnett, of Fort Wayne 11/29/18 $27,885 Sentenced to one and a half years of probation Read more...
Tamika Matlock, of Indianapolis 11/7/18 $17,495 Sentenced to 910 days of probation Read more...
Michelle Chatman, of French Lick 11/1/18 $18,970 Sentenced to eight years, with 180 days to be served on home incarceration with electronic monitoring and the remaining seven years and 185 days suspended to probation Read more...
Jimmy Starr, of Wabash 10/22/18 Restitution has been repaid Sentenced to one and a half years, with one year ordered to be under electronic home detention and six months suspended to probation Read more...
Charles Simpson, of Evansville 10/18/18 $12,586 Sentenced to one and a half years of probation Read more...
Devin Spruill, of Kokomo 9/18/18 $2,212.60 Sentenced to one year of probation Read more...
Ad Winston, of Michigan City 9/13/18 $18,312 Sentenced to three years of probation Read more...
Richard Burns, of Portage 8/31/18 $16,357.88 Sentenced to almost two and a half years of probation Read more...
Eric Garner, of Indianapolis 8/27/18 $17,606 Sentenced to 545 days of probation Read more...
Angel Geeslin, of Indianapolis 8/22/18 $15,550 Sentenced to 545 days of probation Read more...
Dwayne Loney, of Sellersburg 8/16/18 $10,069 Sentenced to one year of HIP (Home Incarceration Program) and one and a half years of probation Read more...
Adam Hale Sr., of Gary 8/15/18 $8,431.25 Sentenced to one year of probation Read more...
Harold Foster, of Gary 7/31/18 $14,626 Sentenced to one year of probation Read more...
Dwayne Howard, of Indianapolis 7/31/18 $6,430 Sentenced to one year of probation Read more...
Candice Patterson, of Lafayette 7/20/18 $21,602 Sentenced to four years - two years in community corrections and two years of probation Read more...
Jermaine Spells, of Carmel 7/18/18 $26,817 Sentenced to four years of probation Read more...
Brandan Esparza, of Anderson 7/17/18 $6,537 Sentenced to 545 days of probation Read more...
Leroy Konkle, of Warsaw 7/16/18 $31,451 Sentenced to four years of probation Read more...
Clive Brown, of Martinsville 7/16/18 $11,700 Sentenced to 545 days of probation Read more...
Javan Comer, of Portage 7/9/18 $10,140 Sentenced to one year of probation Read more...
Denise Lauderdale, of Carmel 7/6/18 $13,744 Sentenced to eight years of probation Read more...
Phillip Endicott, of Walkerton 7/5/18 $15,593.68 Sentenced to 36 months - 12 months to be served through community corrections on home detention and the remaining 24 months suspended to probation. Read more...
Cynthia Willis, of West Lafayette 6/22/18 $8,435 Sentenced to one and a half years of probation Read more...
Jewon Neal, of Indianapolis 6/22/18 $8,889 Sentenced to 545 days of probation 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...

 

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