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EMPLOYMENT SECURITY DIVISION

UNEMPLOYMENT INSURANCE FRAUD

anonymous sillouette WILL THIS BE YOU?
UNEMPLOYMENT FRAUD
IS A CRIME AND WILL
BE PROSECUTED.

ZERINA GRAYSON

FELONY CONVICTIONS

FEBRUARY, 2014
  • EMBEZZLEMENT

  • THEFT OR CONVERSION OF PUBLIC MONEY, PROPERTY OR RECORDS - 1 COUNT

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES ATTORNEY GENERAL'S OFFICE


TERESA TOWNS

FELONY CONVICTIONS

JANUARY, 2014
  • EMBEZZLEMENT

  • THEFT OR CONVERSION OF PUBLIC MONEY, PROPERTY OR RECORDS - 8 COUNTS

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES ATTORNEY GENERAL'S OFFICE


KRISTAN BOOTH

PLED GUILTY AUGUST, 2013
  • CONSPIRACY TO COMMIT THEFT

     


CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL


COREY BOOTH

PLED GUILTY AUGUST, 2013
  • THEFT


     


CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

MICHAEL JULIANO
FELONY CONVICTIONS

JUNE, 2013
  • MAKING, UTTERING, AND POSSESSING A COUNTERFEITED SECURITY

  • FALSE REPRESENTATION OF A SOCIAL SECURITY NUMBER

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES ATTORNEY GENERAL'S OFFICE


BARBARA J LARSON

CONVICTED APRIL, 2013
  • UNEMPLOYMENT INSURANCE FRAUD





CONVICTION OBTAINED IN PARTNERSHIP WITH CARSON CITY DISTRICT ATTORNEY


TASCHA HALL

PLED GUILTY FEBRUARY, 2013
  • CONSPIRACY TO COMMIT UNEMPLOYMENT INSURANCE FRAUD



CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL


KELONDA R MARCUS
CONVICTED SEPTEMBER, 2013
  • UNEMPLOYMENT INSURANCE FRAUD

     

CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL


JERALDINE ARCHULETA
PLED GUILTY MAY, 2008
  • OBTAINING MONEY BY FALSE PRETENSES

     

CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL


TERI P VILLAFANA
CONVICTED NOVEMBER, 2012
  • CONSPIRACY TO OBTAIN OR INCREASE UNEMPLOYMENT COMPENSATION BENEFITS
     

CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

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ELOY GARCIA
FELONY CONVICTIONS

FEBRUARY, 2012

  • WIRE FRAUD

  • MONEY LAUNDERING

  • FALSE STATEMENTS IN BANKRUPTCY

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES DEPARTMENT OF LABOR, OFFICE OF THE INSPECTOR GENERAL

booking photo
SAMANTHA K CARRILLO

CONVICTED SEPTEMBER, 2012
  • UNEMPLOYMENT INSURANCE FRAUD



CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

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NABOR GARCIA
FELONY CONVICTIONS

FEBRUARY, 2012

  • WIRE FRAUD

  • MONEY LAUNDERING
     

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES DEPARTMENT OF LABOR, OFFICE OF THE INSPECTOR GENERAL

booking photo
MELISSA MADRIGAL

CONVICTED JULY, 2012

 
  • FALSE STATEMENTS TO OBTAIN UNEMPLOYMENT COMPENSATION BENEFITS

CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

booking photo FRANCISCO GARCIA
FELONY CONVICTIONS

FEBRUARY, 2012
  • WIRE FRAUD

  • MONEY LAUNDERING

  • FALSE REPRESENTATION OF A SOCIAL SECURITY NUMBER

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES DEPARTMENT OF LABOR, OFFICE OF THE INSPECTOR GENERAL

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JASON L PIERCE

PLED GUILTY MAY, 2012
  • FALSE STATEMENTS TO OBTAIN OR INCREASE UNEMPLOYMENT COMPENSATION BENEFITS


CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

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EFRAIN GONZALEZ

FELONY CONVICTIONS

JANUARY, 2012
  • WIRE FRAUD

  • MONEY LAUNDERING
     

CONVICTION OBTAINED IN PARTNERSHIP WITH UNITED STATES DEPARTMENT OF LABOR, OFFICE OF THE INSPECTOR GENERAL

booking photo
SHELBY FARNELL

PLED GUILTY MARCH, 2012
  • FALSE STATEMENTS TO OBTAIN UNEMPLOYMENT COMPENSATION BENEFITS



CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

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JOHN LEE MICHAEL
PLED GUILTY MAY, 2012
  • FALSE STATEMENTS TO OBTAIN UNEMPLOYMENT COMPENSATION BENEFITS
     


CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

booking photo
TRACEY B STANLEY

CONVICTED JANUARY, 2013
  • CONSPIRACY TO COMMIT UNEMPLOYMENT INSURANCE FRAUD



CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

booking photo
MICHAEL HENINGER

CONVICTED DECEMBER, 2011
  • CONSPIRACY TO MAKE  FALSE STATEMENTS TO OBTAIN UNEMPLOYMENT COMPENSATION BENEFITS



CONVICTION OBTAINED IN PARTNERSHIP WITH STATE OF NEVADA ATTORNEY GENERAL

 

REPORT UNEMPLOYMENT INSURANCE FRAUD

 

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Nevada Department of Employment, Training & Rehabilitation
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