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Archived Unemployment Fraud Convictions

Conviction Year - 2017

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

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