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.

3rd Quarter 2016 Unemployment Fraud Prosecutions

Total restitution ordered: $651,996.59

July 2016
Derrick Hodkinson              (Jefferson County)
Jose Mendoza-Nieto           (Arapahoe County)
Cara Finkbeiner                  (Denver County)
Dino Martinez                     (Pueblo County)  
Shanna Perry                      (Arapahoe County)
Francisco Moreno-Aguilera (Adams County)
Charles Parkett                  (Denver County)
Michael Orecchio               (Adams County)
Carlos Rivera Briones         (Pueblo County)
Carlos Castanon                 (El Paso County)

August 2016
Michael Poulton               (El Paso County)
Connie Tinnes                  (Jefferson County)
Russell Barcus                  (Adams County)
Brian Hortsclaw                (Larimer County)
Cordell Littleben              (Denver County)
Juan Beltran-Leal             (Mesa County)

September 2016
Mitsuru Ito                       (El Paso County)
Josh Baker                       (Elbert County)
Oscar Varela                     (Arapahoe County)
Juan Wyms                      (Denver County)
Derek Harrington             (Adams County)