Unemployment Insurance Fraud Investigation Yields Two Convictions
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: 48 year old Alejandro Galvan, of Crown Point was sentenced to 18 months of probation and ordered to repay DWD $6,246 for the benefits he fraudulently collected. 37 year old Jason Howard, of
