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Conviction Year - 2019
Charged with Unemployment FRAUD | Date | Must Repay | Sentenced | Read more... | |
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Scott Higgins, of Anderson | 12/3/19 | N/A | Sentenced to 545 days of probation | Read more... |
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Robert Damron Jr., of Avon | 11/27/19 | N/A | Sentenced to one year of probation | Read more... |
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Bradley Stephens, of Charlestown | 11/19/19 | N/A | Sentenced to one year of probation | Read more... |
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Elisha Black, of New Albany | 11/8/19 | N/A | Sentenced to two years of probation | Read more... |
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Neal Tanner, of Greenwood | 11/1/19 | $19,890 | Sentenced to four years of probation | Read more... |
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Robert Malo, of Portage | 10/22/19 | N/A | Sentenced to one year of probation | Read more... |
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Henry Tillman, of Indianapolis | 10/22/19 | $20,892 | Sentenced to three years of probation | Read more... |
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Michael Hertaus, of Coalmont | 10/8/19 | N/A | Sentenced to one year of probation | Read more... |
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Patricia Green-Simpson, of Fort Wayne | 9/3/19 | $7,144 | Sentenced to two years and 183 days of probation | Read more... |
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Matthew Polzin, of Albany | 6/12/19 | $5,850 | Sentenced to 545 days of probation | Read more... |
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Alejandro Galvan, of Crown Point | 5/9/19 | $6,246 | Sentenced to 18 months of probation | Read more... |
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Daniel Striker, of Fort Wayne | 5/7/19 | $8,634 | Sentenced to two years of probation | Read more... |
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Jason Howard, of Valparaiso | 5/6/19 | $2,763.88 | Sentenced to one year of probation | Read more... |
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Justin Poore, of Muncie | 3/28/19 | $11,603 | Sentenced to 545 days of probation | Read more... |
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Duan Shores, of Indianapolis | 2/28/19 | $9,152 | Sentenced to 545 days of probation | Read more... |
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Brent Johnston, of Anderson | 2/26/19 | $11,310 | Sentenced to 545 days of probation | Read more... |
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Christopher Bushhorn, of Osgood | 2/22/19 | $6,582 | Sentenced to three years of probation | Read more... |
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Patrick Devereaux, of Wanatah | 1/23/19 | $11,941 | Sentenced to 30 months of probation | Read more... |
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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... | |
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Guillermo Ruelas, of Kokomo | 12/18/18 | $11,941 | Sentenced to 908 days of probation | Read more... |
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Joseph Arnett, of Fort Wayne | 11/29/18 | $27,885 | Sentenced to one and a half years of probation | 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... |
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... |
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