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TODAY IS Monday July 16th
Allen County Man Pleads Guilty to Unemployment Insurance Fraud
Friday Sep 08, 2017 3:34pm
Indianapolis, IN

Fort Wayne resident Juan D. Flores, 33, pled guilty to unemployment insurance fraud in Allen County Superior Court 5 on August 30, 2017. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Flores was working and receiving wages while claiming unemployment insurance benefits.

Flores was sentenced to two years and 183 days of probation and ordered to repay DWD $25,713 for the benefits he fraudulently collected.

Since 2014, Indiana courts have ordered fraudsters to repay $8.3 million 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 Kate Shelby, DWD, Unemployment Insurance Operations Director.

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