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Unemployment Fraud Convictions

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Conviction Year - 2019

  Charged with Unemployment FRAUDDate Must RepaySentenced Read more...
Scott Higgins, of Anderson 12/3/19 Repay Amount: N/A Sentenced to 545 days of probation Read more...
Robert Damron Jr., of Avon 11/27/19 Repay Amount: N/A Sentenced to one year of probation Read more...
Bradley Stephens, of Charlestown 11/19/19 Repay Amount: N/A Sentenced to one year of probation Read more...
Elisha Black, of New Albany 11/8/19 Repay Amount: N/A Sentenced to two years of probation Read more...
Neal Tanner, of Greenwood 11/1/19 Repay Amount: $19,890 Sentenced to four years of probation Read more...
Robert Malo, of Portage 10/22/19 Repay Amount: N/A Sentenced to one year of probation Read more...
Henry Tillman, of Indianapolis 10/22/19 Repay Amount: $20,892 Sentenced to three years of probation Read more...
Michael Hertaus, of Coalmont 10/8/19 Repay Amount: N/A Sentenced to one year of probation Read more...
Patricia Green-Simpson, of Fort Wayne 9/3/19 Repay Amount: $7,144 Sentenced to two years and 183 days of probation Read more...
Matthew Polzin, of Albany 6/12/19 Repay Amount: $5,850 Sentenced to 545 days of probation Read more...
Alejandro Galvan, of Crown Point 5/9/19 Repay Amount: $6,246 Sentenced to 18 months of probation Read more...
Daniel Striker, of Fort Wayne 5/7/19 Repay Amount: $8,634 Sentenced to two years of probation Read more...
Jason Howard, of Valparaiso 5/6/19 Repay Amount: $2,763.88 Sentenced to one year of probation Read more...
Justin Poore, of Muncie 3/28/19 Repay Amount: $11,603 Sentenced to 545 days of probation Read more...
Duan Shores, of Indianapolis 2/28/19 Repay Amount: $9,152 Sentenced to 545 days of probation Read more...
Brent Johnston, of Anderson 2/26/19 Repay Amount: $11,310 Sentenced to 545 days of probation Read more...
Christopher Bushhorn, of Osgood 2/22/19 Repay Amount: $6,582 Sentenced to three years of probation Read more...
Patrick Devereaux, of Wanatah 1/23/19 Repay Amount: $11,941 Sentenced to 30 months of probation Read more...
Valerie Embry, of Indianapolis 1/9/19 Repay Amount: $31,409 Sentenced to nearly four years of probation Read more...

Conviction Year - 2018

  Charged with Unemployment FRAUDDate Must RepaySentenced Read more...
Guillermo Ruelas, of Kokomo 12/18/18 Repay Amount: $11,941 Sentenced to 908 days of probation Read more...
Joseph Arnett, of Fort Wayne 11/29/18 Repay Amount: $27,885 Sentenced to one and a half years of probation Read more...
Tamika Matlock, of Indianapolis 11/7/18 Repay Amount: $17,495 Sentenced to 910 days of probation Read more...
Michelle Chatman, of French Lick 11/1/18 Repay Amount: $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 Repay Amount: $12,586 Sentenced to one and a half years of probation Read more...
Devin Spruill, of Kokomo 9/18/18 Repay Amount: $2,212.60 Sentenced to one year of probation Read more...
Ad Winston, of Michigan City 9/13/18 Repay Amount: $18,312 Sentenced to three years of probation Read more...
Richard Burns, of Portage 8/31/18 Repay Amount: $16,357.88 Sentenced to almost two and a half years of probation Read more...
Eric Garner, of Indianapolis 8/27/18 Repay Amount: $17,606 Sentenced to 545 days of probation Read more...
Angel Geeslin, of Indianapolis 8/22/18 Repay Amount: $15,550 Sentenced to 545 days of probation Read more...
Dwayne Loney, of Sellersburg 8/16/18 Repay Amount: $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 Repay Amount: $8,431.25 Sentenced to one year of probation Read more...
Harold Foster, of Gary 7/31/18 Repay Amount: $14,626 Sentenced to one year of probation Read more...
Dwayne Howard, of Indianapolis 7/31/18 Repay Amount: $6,430 Sentenced to one year of probation Read more...
Candice Patterson, of Lafayette 7/20/18 Repay Amount: $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 Repay Amount: $26,817 Sentenced to four years of probation Read more...
Brandan Esparza, of Anderson 7/17/18 Repay Amount: $6,537 Sentenced to 545 days of probation Read more...
Leroy Konkle, of Warsaw 7/16/18 Repay Amount: $31,451 Sentenced to four years of probation Read more...
Clive Brown, of Martinsville 7/16/18 Repay Amount: $11,700 Sentenced to 545 days of probation Read more...
Javan Comer, of Portage 7/9/18 Repay Amount: $10,140 Sentenced to one year of probation Read more...
Denise Lauderdale, of Carmel 7/6/18 Repay Amount: $13,744 Sentenced to eight years of probation Read more...
Phillip Endicott, of Walkerton 7/5/18 Repay Amount: $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 Repay Amount: $8,435 Sentenced to one and a half years of probation Read more...
Jewon Neal, of Indianapolis 6/22/18 Repay Amount: $8,889 Sentenced to 545 days of probation Read more...
Kevin Golden, of Columbus 5/29/18 Repay Amount: $32,760 Sentenced to three years of probation Read more...
Kyle Cumbee, of Valparaiso 5/15/18 Repay Amount: $12,392 Sentenced to 910 days of probation Read more...
Wanda Disbro, of Moores Hill 5/1/18 Repay Amount: $23,834 Sentenced to seven and a half years of probation Read more...
Jamarcus Purifoy, of Indianapolis 4/27/18 Repay Amount: $9,295 Sentenced to 545 days of probation Read more...
Connie Smith, of Indianapolis 4/27/18 Repay Amount: $11,558 Sentenced to 545 days of probation Read more...
Kevin McGathey, of Richmond 4/17/18 Repay Amount: $19,511 Sentenced to three years of probation Read more...
Robin Reyes, of North Judson 3/28/18 Repay Amount: $10,192 Sentenced to 545 days of probation Read more...
Jeff Davis, of Knox 3/26/18 Repay Amount: $9,750 Sentenced to 545 days of probation Read more...
James Peel, of Indianapolis 3/22/18 Repay Amount: $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 Repay Amount: $7,531 Sentenced to 545 days of probation Read more...
Natalie Kiger, of Crawfordsville 3/22/18 Repay Amount: $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 Repay Amount: $8,580 Sentenced to 545 days of probation Read more...
Gregory Holmes Jr., of Indianapolis 3/13/18 Repay Amount: $13,998 Sentenced to 545 days of probation Read more...
Michael Antecki, of Valparaiso 3/9/18 Repay Amount: $12,396 Sentenced to one year of probation Read more...
Jose Jimenez, of Hammond 3/7/18 Repay Amount: $4,314 Sentenced to 18 months of probation Read more...
Matthew Capps, of Greenwood 3/6/18 Repay Amount: $12,843 Sentenced to three years of probation Read more...
Jason Scharnowske, of Gas City 3/2/18 Repay Amount: $14,024 Sentenced to 545 days of probation Read more...
Brian Carr Sr., of Hanna 2/28/18 Repay Amount: $19,890 Sentenced to two and a half years of probation Read more...
Penny Wilson, of Darlington 2/22/18 Repay Amount: $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 Repay Amount: $11,137 Sentenced to 18 months of probation Read more...
Michael Blackwell, of Franklin 2/12/18 Repay Amount: $13,942 Sentenced to two years of probation Read more...
Daniel Berger, of Fishers 2/6/18 Repay Amount: $19,040 Sentenced to 545 days of probation Read more...
Christopher Marquardt, of LaPorte 1/31/18 Repay Amount: $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 Repay Amount: $9,958 Sentenced to one year of probation Read more...
Christopher Budny, of Springville 1/19/18 Repay Amount: $10,646 Sentenced to three years of probation Read more...
Daniel Humbles Sr., of Indianapolis 1/10/18 Repay Amount: $10,140 Sentenced to 545 days of probation Read more...

Click here to view archived unemployment fraud convictions


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