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, please complete and submit a fraud report.

4th Quarter 2015 Unemployment Fraud Prosecutions

Total restitution ordered: $554,269.26

October 2015
David Brown                      (Jefferson County)
Charles Abbott                   (Adams County)
Greg Jurkiewicz                 (Arapahoe County)
Viola Henry                        (Denver County)  
Otto Woods, Jr.                  (Adams County)

November 2015
Gilbert Pacheco                 (Weld County)
Chantile Nezwood              (Arapahoe County)
Martha Murphy                   (Arapahoe County)
James Needham                 (Denver County)
Theresa Pena                     (El Paso)
Meshun Dotson                   (Arapahoe County)
Ryan Busse                         (Pueblo County)
Raymond McKeachie           (Arapahoe County)
Kevin Nelson                       (Denver County)
Lori Morgigno                      (Jefferson County)

December 2015
Anthony Speranza               (Larimer County)
Brian White                         (Pueblo County)
Tonisha Morris                     (Arapahoe County)
April Morrissette                  (Arapahoe County)
Joshua Gallardo                   (Jefferson County)
Johnny Blackston                 (Weld County)