Fraud Prevention

Detecting and prosecuting fraud is a high priority for the Division of Unemployment Insurance. If you think an employer or unemployed worker is committing unemployment insurance fraud, please select the violating party below, then complete and submit a fraud report.

3rd Quarter 2015 Unemployment Fraud Prosecutions

Total restitution ordered: $400,155.85

July 2015
Alfredo Christoforatos         (Adams County)
Yolanda Thomas                 (Adams County)
Wendy Jordan                     (Denver County)
Deanna Saias                      (El Paso County)  
Ralph Miera                        (Pueblo County)
Damien Wissink                  (Mesa County)


August 2015
Ashle Johnson                   (Denver County)
Kerri Knight                      (Denver County)
Leopoldo Rivera                (Weld County)
Christopher Haw               (Denver County)
Carlos Quintana                (Mesa County)
Tracy Adams                    (El Paso County)
Richard Fuchu                  (Denver County)
Karen Marshall                 (Arapahoe County)

September 2015
Luis Nunez                         (Denver County)
Steve Moeller                     (Weld County)
Elias Hernandez                 (Weld County)
Darmel Hudson                  (Denver County)
Giovan Catano                   (Denver County)