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 2016 Unemployment Fraud Prosecutions

Total restitution ordered: $449,869.02​

October 2016
 Tamra Sanchez               (Jefferson County)
Ruby Romero                   (Adams County)
Elizabeth Hines                (Denver County)
Edgar Campos                  (Adams Count)  
Alicia Biggs                       (Denver County)
Carrie Leonard                  (Denver County)
Jose Lemus Sr.                 (Montrose County)
Tara Morse                       (Adams County)
 

November 2016
Clinton Watts                  (Adams County)
Damon Newman                (Denver County)
Joanne Prezioso                (Eagle County)
Sunny Koch                     (Eagle County)
Karmen Macklin               (Denver County)
Devin Fontyn                  (Jefferson County) 
Stewart Jensen               (La Plat County)
Louis Aguilar                 (Denver County)
Adam Casias                 (Denver County)
Travis Pahl                    (Eagle County)
Joe Rodriguez               (Arapahoe County) 
Theodoric Manley           (Jefferson County)

December 2016
Irwen Lopez                    (Denver County)