Porter County Man Pleads Guilty to Unemployment Insurance Fraud


Posted on: June 5th, 2018 by [email protected] No Comments

A 28 year old Valparaiso resident pled guilty to unemployment insurance fraud in Porter County Superior Court 5 on May 15th. Through the use of agency records, an Indiana Department of Workforce Development (DWD) employee began an investigation and determined that Kyle Cumbee was working and receiving wages while claiming unemployment insurance benefits. Cumbee was sentenced to 910 days of probation and ordered to repay DWD $12,392 for the benefits he fraudulently collected. DWD receives wage reports and new hire data from Hoosier employers documenting who is employed and receiving compensation. The agency uses this information to ensure people are not collecting unemployment insurance benefits while working. 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.



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