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Unemployment Fraud Convictions

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Conviction Year - 2019

 Charged with Unemployment FRAUDDateMust RepaySentencedRead more...
Scott Higgins, of Anderson12/3/19N/ASentenced to 545 days of probationRead more...
Robert Damron Jr., of Avon11/27/19N/ASentenced to one year of probationRead more...
Bradley Stephens, of Charlestown11/19/19N/ASentenced to one year of probationRead more...
Elisha Black, of New Albany11/8/19N/ASentenced to two years of probationRead more...
Neal Tanner, of Greenwood11/1/19$19,890Sentenced to four years of probationRead more...
Robert Malo, of Portage10/22/19N/ASentenced to one year of probationRead more...
Henry Tillman, of Indianapolis10/22/19$20,892Sentenced to three years of probationRead more...
Michael Hertaus, of Coalmont10/8/19N/ASentenced to one year of probationRead more...
Patricia Green-Simpson, of Fort Wayne9/3/19$7,144Sentenced to two years and 183 days of probationRead more...
Matthew Polzin, of Albany6/12/19$5,850Sentenced to 545 days of probationRead more...
Alejandro Galvan, of Crown Point5/9/19$6,246Sentenced to 18 months of probationRead more...
Daniel Striker, of Fort Wayne5/7/19$8,634Sentenced to two years of probationRead more...
Jason Howard, of Valparaiso5/6/19$2,763.88Sentenced to one year of probationRead more...
Justin Poore, of Muncie3/28/19$11,603Sentenced to 545 days of probationRead more...
Duan Shores, of Indianapolis2/28/19$9,152Sentenced to 545 days of probationRead more...
Brent Johnston, of Anderson2/26/19$11,310Sentenced to 545 days of probationRead more...
Christopher Bushhorn, of Osgood2/22/19$6,582Sentenced to three years of probationRead more...
Patrick Devereaux, of Wanatah1/23/19$11,941Sentenced to 30 months of probationRead more...
Valerie Embry, of Indianapolis1/9/19$31,409Sentenced to nearly four years of probationRead more...

Conviction Year - 2018

 Charged with Unemployment FRAUDDateMust RepaySentencedRead more...
Guillermo Ruelas, of Kokomo12/18/18$11,941Sentenced to 908 days of probationRead more...
Joseph Arnett, of Fort Wayne11/29/18$27,885Sentenced to one and a half years of probationRead more...
Tamika Matlock, of Indianapolis11/7/18$17,495Sentenced to 910 days of probationRead more...
Michelle Chatman, of French Lick11/1/18$18,970Sentenced 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 probationRead more...
Jimmy Starr, of Wabash10/22/18Restitution has been repaidSentenced to one and a half years, with one year ordered to be under electronic home detention and six months suspended to probationRead more...
Charles Simpson, of Evansville10/18/18$12,586Sentenced to one and a half years of probationRead more...
Devin Spruill, of Kokomo9/18/18$2,212.60Sentenced to one year of probationRead more...
Ad Winston, of Michigan City9/13/18$18,312Sentenced to three years of probationRead more...
Richard Burns, of Portage8/31/18$16,357.88Sentenced to almost two and a half years of probationRead more...
Eric Garner, of Indianapolis8/27/18$17,606Sentenced to 545 days of probationRead more...
Angel Geeslin, of Indianapolis8/22/18$15,550Sentenced to 545 days of probationRead more...
Dwayne Loney, of Sellersburg8/16/18$10,069Sentenced to one year of HIP (Home Incarceration Program) and one and a half years of probationRead more...
Adam Hale Sr., of Gary8/15/18$8,431.25Sentenced to one year of probationRead more...
Harold Foster, of Gary7/31/18$14,626Sentenced to one year of probationRead more...
Dwayne Howard, of Indianapolis7/31/18$6,430Sentenced to one year of probationRead more...
Candice Patterson, of Lafayette7/20/18$21,602Sentenced to four years - two years in community corrections and two years of probationRead more...
Jermaine Spells, of Carmel7/18/18$26,817Sentenced to four years of probationRead more...
Brandan Esparza, of Anderson7/17/18$6,537Sentenced to 545 days of probationRead more...
Leroy Konkle, of Warsaw7/16/18$31,451Sentenced to four years of probationRead more...
Clive Brown, of Martinsville7/16/18$11,700Sentenced to 545 days of probationRead more...
Javan Comer, of Portage7/9/18$10,140Sentenced to one year of probationRead more...
Denise Lauderdale, of Carmel7/6/18$13,744Sentenced to eight years of probationRead more...
Phillip Endicott, of Walkerton7/5/18$15,593.68Sentenced 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 Lafayette6/22/18$8,435Sentenced to one and a half years of probationRead more...
Jewon Neal, of Indianapolis6/22/18$8,889Sentenced to 545 days of probationRead more...
Kevin Golden, of Columbus5/29/18$32,760Sentenced to three years of probationRead more...
Kyle Cumbee, of Valparaiso5/15/18$12,392Sentenced to 910 days of probationRead more...
Wanda Disbro, of Moores Hill5/1/18$23,834Sentenced to seven and a half years of probationRead more...
Jamarcus Purifoy, of Indianapolis4/27/18$9,295Sentenced to 545 days of probationRead more...
Connie Smith, of Indianapolis4/27/18$11,558Sentenced to 545 days of probationRead more...
Kevin McGathey, of Richmond4/17/18$19,511Sentenced to three years of probationRead more...
Robin Reyes, of North Judson3/28/18$10,192Sentenced to 545 days of probationRead more...
Jeff Davis, of Knox3/26/18$9,750Sentenced to 545 days of probationRead more...
James Peel, of Indianapolis3/22/18$10,543Sentenced to 545 days - 180 will be served in home detention while the remaining 365 days were suspended to probationRead more...
Deborah Peel, of Indianapolis3/22/18$7,531Sentenced to 545 days of probationRead more...
Natalie Kiger, of Crawfordsville3/22/18$6,137Sentenced to 659 days - time served was 114 days and the remaining 545 days were suspended to probationRead more...
Michael Barnard, of Indianapolis3/20/18$8,580Sentenced to 545 days of probationRead more...
Gregory Holmes Jr., of Indianapolis3/13/18$13,998Sentenced to 545 days of probationRead more...
Michael Antecki, of Valparaiso3/9/18$12,396Sentenced to one year of probationRead more...
Jose Jimenez, of Hammond3/7/18$4,314Sentenced to 18 months of probationRead more...
Matthew Capps, of Greenwood3/6/18$12,843Sentenced to three years of probationRead more...
Jason Scharnowske, of Gas City3/2/18$14,024Sentenced to 545 days of probationRead more...
Brian Carr Sr., of Hanna2/28/18$19,890Sentenced to two and a half years of probationRead more...
Penny Wilson, of Darlington2/22/18$7,515Sentenced to two years of probation, 90 days of which will be served on home detentionRead more...
Trenty Jones Jr., of Hobart2/15/18$11,137Sentenced to 18 months of probationRead more...
Michael Blackwell, of Franklin2/12/18$13,942Sentenced to two years of probationRead more...
Daniel Berger, of Fishers2/6/18$19,040Sentenced to 545 days of probationRead more...
Christopher Marquardt, of LaPorte1/31/18$11,460Sentenced 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 ProgramRead more...
Donette Reese, of Indianapolis1/23/18$9,958Sentenced to one year of probationRead more...
Christopher Budny, of Springville1/19/18$10,646Sentenced to three years of probationRead more...
Daniel Humbles Sr., of Indianapolis1/10/18$10,140Sentenced to 545 days of probationRead more...

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