Article
Section
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... | |
|---|---|---|---|---|---|
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Tamika Matlock, of Indianapolis | 11/7/18 | $17,495 | Sentenced to 910 days of probation | Read more... |
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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... |
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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... |
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Charles Simpson, of Evansville | 10/18/18 | $12,586 | Sentenced to one and a half years of probation | Read more... |
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Devin Spruill, of Kokomo | 9/18/18 | $2,212.60 | Sentenced to one year of probation | Read more... |
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Ad Winston, of Michigan City | 9/13/18 | $18,312 | Sentenced to three years of probation | Read more... |
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Richard Burns, of Portage | 8/31/18 | $16,357.88 | Sentenced to almost two and a half years of probation | Read more... |
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Eric Garner, of Indianapolis | 8/27/18 | $17,606 | Sentenced to 545 days of probation | Read more... |
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Angel Geeslin, of Indianapolis | 8/22/18 | $15,550 | Sentenced to 545 days of probation | Read more... |
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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... | |
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Harold Foster, of Gary | 7/31/18 | $14,626 | Sentenced to one year of probation | Read more... |
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Dwayne Howard, of Indianapolis | 7/31/18 | $6,430 | Sentenced to one year of probation | Read more... |
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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... |
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Jermaine Spells, of Carmel | 7/18/18 | $26,817 | Sentenced to four years of probation | Read more... |
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Brandan Esparza, of Anderson | 7/17/18 | $6,537 | Sentenced to 545 days of probation | Read more... |
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Leroy Konkle, of Warsaw | 7/16/18 | $31,451 | Sentenced to four years of probation | Read more... |
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Clive Brown, of Martinsville | 7/16/18 | $11,700 | Sentenced to 545 days of probation | Read more... |
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Javan Comer, of Portage | 7/9/18 | $10,140 | Sentenced to one year of probation | Read more... |
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Denise Lauderdale, of Carmel | 7/6/18 | $13,744 | Sentenced to eight years of probation | Read more... |
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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... |
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Cynthia Willis, of West Lafayette | 6/22/18 | $8,435 | Sentenced to one and a half years of probation | Read more... |
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Jewon Neal, of Indianapolis | 6/22/18 | $8,889 | Sentenced to 545 days of probation | Read more... |
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Kevin Golden, of Columbus | 5/29/18 | $32,760 | Sentenced to three years of probation | Read more... |
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Kyle Cumbee, of Valparaiso | 5/15/18 | $12,392 | Sentenced to 910 days of probation | Read more... |
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Wanda Disbro, of Moores Hill | 5/1/18 | $23,834 | Sentenced to seven and a half years of probation | Read more... |
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Jamarcus Purifoy, of Indianapolis | 4/27/18 | $9,295 | Sentenced to 545 days of probation | Read more... |
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Connie Smith, of Indianapolis | 4/27/18 | $11,558 | Sentenced to 545 days of probation | Read more... |
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Kevin McGathey, of Richmond | 4/17/18 | $19,511 | Sentenced to three years of probation | Read more... |
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Robin Reyes, of North Judson | 3/28/18 | $10,192 | Sentenced to 545 days of probation | Read more... |
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Jeff Davis, of Knox | 3/26/18 | $9,750 | Sentenced to 545 days of probation | Read more... |
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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... |
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Deborah Peel, of Indianapolis | 3/22/18 | $7,531 | Sentenced to 545 days of probation | Read more... |
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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... |
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Michael Barnard, of Indianapolis | 3/20/18 | $8,580 | Sentenced to 545 days of probation | Read more... |
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Gregory Holmes Jr., of Indianapolis | 3/13/18 | $13,998 | Sentenced to 545 days of probation | Read more... |
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Michael Antecki, of Valparaiso | 3/9/18 | $12,396 | Sentenced to one year of probation | Read more... |
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Jose Jimenez, of Hammond | 3/7/18 | $4,314 | Sentenced to 18 months of probation | Read more... |
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Matthew Capps, of Greenwood | 3/6/18 | $12,843 | Sentenced to three years of probation | Read more... |
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Jason Scharnowske, of Gas City | 3/2/18 | $14,024 | Sentenced to 545 days of probation | Read more... |
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Brian Carr Sr., of Hanna | 2/28/18 | $19,890 | Sentenced to two and a half years of probation | Read more... |
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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... |
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Trenty Jones Jr., of Hobart | 2/15/18 | $11,137 | Sentenced to 18 months of probation | Read more... |
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Michael Blackwell, of Franklin | 2/12/18 | $13,942 | Sentenced to two years of probation | Read more... |
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Daniel Berger, of Fishers | 2/6/18 | $19,040 | Sentenced to 545 days of probation | Read more... |
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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... |
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Donette Reese, of Indianapolis | 1/23/18 | $9,958 | Sentenced to one year of probation | Read more... |
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Christopher Budny, of Springville | 1/19/18 | $10,646 | Sentenced to three years of probation | Read more... |
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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... | |
|---|---|---|---|---|---|
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Taira Culver, East Chicago | 12/13/17 | $29,587.10 | Sentenced to two years of probation | Read more... |
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Nelson Grafton, of Martinsville | 12/5/17 | $20,835 | Sentenced to 910 days of probation | Read more... |
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Kevin Wright, of Greenwood | 11/20/17 | $18,754 | Sentenced to three years of probation | Read more... |
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Edward E. Fogel, of Fort Wayne | 11/16/17 | $5,480 | Sentenced to three years of probation | Read more... |
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Jeremy Mims, of Kokomo | 11/15/17 | $31,809 | Sentenced to one year of probation | Read more... |
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Kareem Vernon, of South Bend | 11/8/17 | $16,259 | Sentenced to one year of probation | Read more... |
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Tina Dodson, of Indianapolis | 11/6/17 | $9,711 | Sentenced to 910 days of probation | Read more... |
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Kristi Roach, of Connersiville | 10/31/17 | $7,350 | Sentenced to one year of probation | Read more... |
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Joseph Eyer, of Gary | 10/26/17 | $6,282 | Sentenced to one year of probation | Read more... |
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Charles E. Lewis, of Indianapolis | 10/24/17 | $27,963 | Sentenced to three years of probation | Read more... |
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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... |
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Jeffery A. Smock, of Franklin | 10/6/17 | $31,809 | Sentenced to one year of probation | Read more... |
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Bobby Polen, of Indianapolis | 9/20/17 | $9,278 | Sentenced to 58 days in jail and probation for an additional 833 days | Read more... |
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Brandon G. Maynard, of Crown Point | 9/12/17 | $10,560 | Sentenced to two and a half years of probation | Read more... |
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Christopher (Kris) Kuhn, of Pine Village | 9/6/17 | $8,173 | Sentenced to two and a half years of probation | Read more... |
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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... |
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Juan D. Flores, of Fort Wayne | 8/30/17 | $25,713 | Sentenced to two years and 183 days of probation | Read more... |
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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... |
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Sherry L. Beoughter, from Valparaiso | 8/9/17 | $13,334.10 | Sentenced to 545 days of probation | Read more... |
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Leo C. Wilson, of Michigan City | 8/9/17 | $22,836.50 | Sentenced to two years of probation | Read more... |
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Kevin Webb, of Ellettsville | 8/3/17 | $9,261 | Sentenced to 900 days of probation | Read more... |
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Ronald C. Arndt Jr., of South Bend | 7/26/17 | $21,196 | Sentenced to four years of probation | Read more... |
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Westley McKinnie, from Camby | 6/28/17 | $21,150.53 | Sentenced to three years of probation | Read more... |
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Jean D. Darden, from Indianapolis | 6/22/17 | $11,573.00 | Sentenced to one year of probation | Read more... |
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Christine M. Eades, from Fort Wayne | 6/22/17 | $7,899.00 | Sentenced to three years of probation | Read more... |
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Michelle Grundy, from Indianapolis | 6/22/17 | $10,207.30 | Sentenced to one year of probation | Read more... |
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Erma J. Kennedy, from Indianapolis | 6/22/17 | $11,739.45 | Sentenced to three years of probation | Read more... |
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Joe Shockley Jr., from Indianapolis | 6/22/17 | $47,194.00 | Sentenced to three years of probation | Read more... |
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Jason L. Leslie, from Michigan City | 5/24/17 | $6,439.00 | Sentenced to eight days in jail, two years of probation | Read more... |
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Brian S. Tomlinson, from North Vernon | 5/16/17 | $26,473.00 | Sentenced to four years of probation | Read more... |
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Hector D. Cruz, from Hammond | 5/12/17 | $10,620.00 | Sentenced to 18 months of probation | Read more... |
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Roscoe W. Hall, from Kokomo | 5/3/17 | $10,341.00 | Sentenced to two and a half years of probation | Read more... |
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Kim H. Ocasio from Indianapolis | 4/18/17 | $25,258.25 | Sentenced to two and a half years of probation | Read more... |
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Susan A. Pierce from Indianapolis | 4/13/17 | $14,185 | Sentenced to three years of probation | Read more... |
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Chesarae E. Crews from Fort Wayne | 4/6/17 | $16,641.50 | Sentenced to two and a half years of probation | Read more... |
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James R. Judy from Mexico, IN | 4/6/17 | $92,293.25 | Sentenced to four years of probation | Read more... |
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Jerome Wilson from Indianapolis | 4/6/17 | $28,690 | Sentenced to three years of probation | Read more... |
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Zachary L. Hale from Indianapolis | 4/4/17 | $12,988.10 | Sentenced to three years of probation | Read more... |
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Juan Nieto from Fort Wayne | 3/29/17 | $7,680 | Sentenced to one year of probation | Read more... |
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Aaron Balliet from Fort Wayne | 3/27/17 | $13,772.25 | Sentenced to four years of probation | Read more... |
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Kimberly Powell from Camby | 3/22/17 | $7,440.79 | Sentenced to three years of probation | Read more... |
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Donnetta Dunston from Fishers | 3/17/17 | $13,931.86 | Sentenced to three years of probation | Read more... |
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Sandra Hallman from South Bend | 3/1/17 | $17,656 | Sentenced to one year of probation | Read more... |
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Symphonie Watkins from South Bend | 2/22/17 | $10,341 | Sentenced to one year of probation | Read more... |
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Jourdan Castellanos from Gary | 2/13/17 | $10,027 | Sentenced to 18 months of probation | Read more... |
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Christopher Jones from Indianapolis | 2/10/17 | $14,137.50 | Sentenced to three years of probation | Read more... |
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Michael Christensen from Crown Point | 2/8/17 | $24,673.50 | Sentenced to three years of probation | Read more... |