Indiana agencies team up to battle unemployment fraud

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The Marion County prosecutor's office is teaming with the Indiana Department of Workforce Development to prosecute people suspected of committing unemployment insurance fraud in Indiana.

The two agencies announced the partnership Monday, saying working together should make it easier for the state to investigate those who receive unemployment benefits but aren't entitled to them.

The state will compare unemployment benefit data to a directory of new hires to catch those abusing the system, such as those collecting unemployment benefits after they find work. One deputy prosecutor will deal exclusively with these cases, and the agency will work with the Department of Workforce Development to investigate.

"Any sort of abuse of the system deprives those who are approaching the system in an honest and truthful way," said Marion County Prosecutor Terry Curry.

The Department of Workforce Development estimates that fraudulent unemployment claims amounted to $13.1 million in Indiana in 2012.

"Every penny counts," said Department of Workforce Development Commissioner Scott Sanders. "I think it's key that we continue to go after these funds."

Marion County has jurisdiction over all such cases in the state because the workforce development department's server for filing for benefits online is in Indianapolis. Other counties will still have the authority to charge individuals they suspect of committing fraud.

"There are prosecutor's offices around the state that would not have the resources or the manpower to approach these types of cases," Curry said. "If that is the case, we can exercise jurisdiction here (in Marion County)."

Officials said they hope this effort will deter people from committing unemployment fraud. Four people were charged on Friday under the new partnership, and others are under investigation.


  • what about UI TAX fraud
    As an UI Tax Examiner I discovered that, without doubt, a Bedford employer was criminally evading UI TAXES. My audit wsa terminated because the man was a friend of the Director of the UI agentcy (and Gov. Bowen's campaign director). NO employer had been prosecuted since 1938 when UI was instituted (except perhaps one) while the Ind. Empl. Sec. Div. had a large BENEFITS fraud unit!

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  1. Those of you yelling to deport them all should at least understand that the law allows minors (if not from a bordering country) to argue for asylum. If you don't like the law, you can petition Congress to change it. But you can't blindly scream that they all need to be deported now, unless you want your government to just decide which laws to follow and which to ignore.

  2. 52,000 children in a country with a population of nearly 300 million is decimal dust or a nano-amount of people that can be easily absorbed. In addition, the flow of children from central American countries is decreasing. BL - the country can easily absorb these children while at the same time trying to discourage more children from coming. There is tension between economic concerns and the values of Judeo-Christian believers. But, I cannot see how the economic argument can stand up against the values of the believers, which most people in this country espouse (but perhaps don't practice). The Governor, who is an alleged religious man and a family man, seems to favor the economic argument; I do not see how his position is tenable under the circumstances. Yes, this is a complicated situation made worse by politics but....these are helpless children without parents and many want to simply "ship" them back to who knows where. Where are our Hoosier hearts? I thought the term Hoosier was synonymous with hospitable.

  3. Illegal aliens. Not undocumented workers (too young anyway). I note that this article never uses the word illegal and calls them immigrants. Being married to a naturalized citizen, these people are criminals and need to be deported as soon as humanly possible. The border needs to be closed NOW.

  4. Send them back NOW.

  5. deport now