Unemployment
Insurance Fraud Investigation Yields Three Convictions
INDIANAPOLIS (July 26, 2018) – The Indiana Department of Workforce Development (DWD) receives wage
reports and new hire data from Hoosier employers documenting who is employed
and receiving compensation. The agency’s unemployment insurance fraud
investigation taskforce examines claims of individuals who intentionally
provide false, misreported or unreported information in order to fraudulently
claim benefits. As a result of the taskforce’s investigations, local courts recently found these individuals guilty of
unemployment insurance fraud:
-
Clive Brown, 51, of Martinsville was sentenced to 545 days of probation and ordered to repay DWD $11,700 for the benefits he fraudulently collected.
- Brandan Esparza, 25, of Anderson was sentenced to 545 days of probation and ordered to repay DWD $6,537 for the benefits he fraudulently collected.
- Jermaine Spells, 37, of Carmel was sentenced to four years of probation and ordered to repay DWD $26,817 for the benefits he fraudulently collected.
Since 2013, Indiana courts have ordered fraudsters to repay millions in restitution to the state’s Unemployment Insurance Trust Fund.
“Combatting fraud preserves employer-paid monies in the trust fund for those
individuals whom are truly in need of unemployment insurance benefits,” said
Regina Ashley, DWD, Chief Unemployment Insurance and Workforce Solutions Officer.
You can help combat unemployment insurance
fraud and abuse by reporting it online at www.in.gov/dwd/fraud.
Your efforts will assist the agency in ensuring that tax dollars are spent
wisely and unemployment insurance benefits are paid only to people who are
eligible to receive them. You do not need to provide your name or any other
identifying information in order to file a complaint.
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