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UI Fraud Convictions For 2010 - 2014

On June 19, 2014, the Presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Jose J. Serrato, the Defendant on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a jail term of 365 days, but this term was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,768 criminal overpayment and the $3,768 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $100 per month beginning August 1, 2014. The Judge noted the State does not object to a 402 reduction to a Class B upon successful completion of probation.

On June 18, 2014, The Presiding Judge, of the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from Maribel M. Garcia (Maribel M. Macias Garcia), the Defendant for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, of which all except 15 days were suspended. Defendant was fined $2,500, but all was suspended. Defendant was placed on probation for 36 months, to be supervised by the Fourth District Court. She was ordered to obey all laws, to have no further violations during the probation period, and to notify the Court of a current address at all times. In lieu of the 15 days to be served in jail, Defendant was given the option of completing 120 hours of community service through the United Way by April 1, 2015. The Judge ordered the Defendant to pay $59,710 in restitution (the $29,855 criminal overpayment plus the $29,855 civil penalty). The Defendant was ordered to make restitution payments at the rate of $200 monthly on the 17th, beginning July 17, 2014. Note: As a condition of the plea arrangement, Defendant posted a $19,000 bond to the Court, which the Judge ordered paid to the Department as part of the restitution. On July 7, 2014, the Department received a check for $19,000 from the Court.

On June 18, 2014, the Presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Richard J. Valdez, the Defendant on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a jail term of 365 days, but this term was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,677 remaining balance on the criminal overpayment and the $3,787 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $100 per month. Note: The Court Order does not state when Defendant is to start making payments. However, an email from the prosecutor, indicates the first payment is to be made August 1, 2014.

On June 12, 2014, the Presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Robert P. McKevitt, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this term was suspended. Defendant was fined $5,000, plus a 90% surcharge and interest; but this entire fine was suspended. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $10,841 criminal overpayment and the $10,841 civil penalty to the Utah Department of Workforce Services, with any taxes of the Defendant seized by the Department to be applied toward the restitution amount. The Judge ordered Defendant to pay no less than $50 per month beginning July 15, 2014 and then on the every month thereafter. 15th A 402 reduction was agreed to upon successful completion of probation and full and complete restitution being paid.

On June 5, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Willie D. Tuamoheloa, the Defendant on one count of Attempted Unemployment Compensation – False Statements, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, but this sentence was suspended. Defendant was fined $2,500, but the fine was also suspended. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $6,667 remaining balance of the criminal overpayment and the $6,867 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay at the rate of $100 a month and the Judge also ordered restitution to be paid beyond probation period until paid in full Note: The Court documents do not indicate when the Defendant should begin payments. However, an email from prosecutor states Defendant is to start making payments July 15, 2014.

On June 5, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Mirella F. Apcho, the Defendant on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class B Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 180 days in jail, but this sentence was suspended. Defendant was fined $1,000, but the fine was also suspended. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,136 remaining balance on the criminal overpayment and the $5,054 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay at the rate of $50 a month. Note: The Court documents do not indicate when the Defendant should begin payments. However, an email from prosecutor states Defendant is to start making payments July 15, 2014.

On June 5, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Josh J. Noriega, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but this sentence was suspended. Defendant was fined $2,500, but the fine was also suspended. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $2,844 criminal overpayment and the $2,844 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay at the rate of $160 per month beginning in 30 days and each month thereafter.

On June 4, 2014, The Presiding Judge of the Eighth District Court, Vernal Department, Uintah County, State of Utah accepted a guilty plea from Lee Horrocks, defendant for Fraudulently Obtaining Unemployment Insurance, a Class A Misdemeanor, amended from a Third Degree Felony. Based on his Class A Misdemeanor conviction, Defendant was sentenced to a jail term of one (1) year. This sentence was suspended. Defendant was not fined. Defendant was given a probation term of 36 months, to be supervised by the Court. Defendant was ordered to keep the Court advised of his correct mailing address, to report to the Court whenever requested to do so, and to violate no laws. Defendant was ordered to pay full restitution of $8,476 (the $4,238 criminal overpayment and the $4,238 civil penalty), on behalf of the Department of Workforce Services. Defendant was ordered to make payments of $235 per month to the Court, beginning June 30, 2014, until paid in full.

On May 22, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Gibson Hezkeia, the Defendant on one count of Unemployment Compensation – False Statement, a Class B Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 180 days in jail, but this sentence was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay in full the remaining $2,735.17 balance of the civil penalty. Defendant had already paid off in full the criminal overpayment and had paid some toward the civil penalty. The Judge ordered Defendant to pay the Department at the rate of $100 per month beginning June 1, 2014, and on the first of each month thereafter until paid in full.

On May 20, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Arjay Diamse, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but this sentence was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $6,068 (the $3,034 criminal overpayment and the $3,034 civil penalty) to the Utah Department of Workforce Services. The Judge ordered Defendant to pay at the rate of $75 per month beginning July 1, 2014. The Judge did order a possible 402 reduction to a Class B Misdemeanor when restitution and penalty are paid in full.

On May 14, 2014, The Presiding Judge of the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from Matthew J. Harward the Defendant for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but all but 15 days of this term was suspended. The Judge ordered that the jail sentence may be served through the Work Diversion Program at the Utah County Jail, but to be completed by October 1, 2014. Defendant was fined $2,500, but all but $603 was suspended. Defendant was placed on probation for 36 months, to be supervised by the Fourth District Court. He was ordered to obey all laws, to notify the Court of a current address at all times, and to make himself available to Court supervision when requested to do so. The Judge ordered the Defendant to pay $6,780 in restitution (the $3,390 criminal overpayment plus the $3,390 civil penalty) directly to the Department of Workforce Services. The Judge noted Defendant had already paid $2,100 to the Department and that the remaining total was $4,680. The Defendant was ordered to make restitution payments at the rate of $100 a month directly to the Department beginning June 14, 2014.

On April 29, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Misty M. Madsen, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was not sentenced to a jail term and Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,253 criminal overpayment and the $3,353 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $50 per month beginning June 1, 2014 and each month thereafter. The Judge ordered that a 402 reduction will be granted upon payment of full restitution.

On April 29, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Rick L. Todd, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was not sentenced to a jail term and Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,696 criminal overpayment and the $3,696 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay at the rate of $50 per month beginning June 1, 2014. The Judge did note that a 402 reduction to a Class B Misdemeanor may be applied after restitution is paid.

On April 17, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Arthur Deschamps, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was not sentenced to any jail time and Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,454 criminal overpayment and the $3,454 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $50 per month. Note: Defendant has current Chapter 13 bankruptcy case and the Department has filed a Proof of Claim. The agreement with the Defendant is that payments made through the Bankruptcy Trustee will be acceptable. However, if the bankruptcy case is dismissed, the Defendant must make the court ordered payments. Note: Payments through March 14, 2013 were credited to this 2012 fraud overpayment instead of the 2010-2011 fraud overpayments created the same date. Collections should consider that, at the present time, no restitution payments have been received.

On April 16, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Eddie Lee Wright, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this term was suspended. Defendant was sentenced to a term of 1 day in jail, but Defendant was given credit for one day previously served. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $17,448 (the $8,724 criminal overpayment and the $8,724 civil penalty) to the Utah Department of Workforce Services. The Judge ordered Defendant to pay no less than $50 per month beginning June 1, 2014. The Judge did note that once Defendant pays restitution in full, the parties will stipulate to a 402 reduction.

On April 14, 2014, the Presiding Judge, of the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from Dusty Parra, the Defendant for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 1 year in jail, but all of this term was suspended. Defendant was fined $2,500, but all but $793 was suspended. Defendant was placed on probation for 18 months, to be supervised by the Fourth District Court. He was ordered to obey all laws and to notify the Court of a current address at all times. Defendant was ordered to complete 240 hours of community service. He was also offered the option to complete 80 hours of community service in lieu of $400. The community service is to be credited at $5.00 per hour through the United Way and completed by September 29, 2014 at the rate of 10 hours per week. Defendant was ordered to provide the Court proof of completed community service hours every 30 days. The Judge did not order any restitution. Note: The parties agreed in the Statement of Defendant in Support of Guilty Plea that: “no restitution will be ordered as part of this case, as the debt has been included with my Chapter 13 bankruptcy and it is being paid through the payments made to the trustee,” Note: Collections should monitor payment from the bankruptcy trustee. If the Defendant’s bankruptcy case is dismissed, Collections should attempt to garnish his wages.

On March 11, 2014, the Presiding Judge, of the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from Kenneth B. Norton, the Defendant for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to 365 days in jail, but this jail term was suspended. Defendant was fined $4,845; however, all but $610 was suspended. Defendant was placed on probation for 12 months, to be supervised by C&D Court Services (C&D). Defendant was ordered have no further violations of the law, complete any program as directed by C&D and sign a probation agreement, and complete a theft class as directed by C&D. Defendant was also ordered to complete 40 hours of community service by September 30, 2014. Restitution was ordered for $7,042.50 plus interest. This approximately represents amount of the criminal overpayment. The $7,030 civil penalty was not ordered. Defendant is to make payments to the Department at the rate of $70 per month beginning April 15, 2014. Note: On April 29, 2014, I received a check from the Second District Court in the amount of $7,043.32 for the benefit of the Defendant. I then took the check to Collections. Note: Because only approximately the amount of the criminal overpayment was ordered, and the civil penalty was not, collections should use all means necessary to collect the penalty. I sent a letter explaining this to the Defendant.

On February 10, 2014, the presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Derrold O. Paige, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but all jail time was suspended. Defendant was fined $4,625 but the entirety of this fine was also suspended. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,192 the criminal overpayment and the $3,192 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $100 per month beginning April 1, 2014.

On January 29, 2014, the Presiding Judge, of the Sixth District Court, Manti Department, Sanpete County, State of Utah, accepted a guilty plea from Anthony D. Beebe, the Defendant for Unemployment Compensation – False Statement, a Third Degree Felony. Note: Case had originally been filed in error as a Second Degree Felony. Defendant was sentenced to serve a term in the Utah State Prison of 0 to 5 years, but this prison term was suspended. Defendant was fined $9,533, but this fine was also suspended. Defendant was placed on un-supervised probation for 12 months with the Sixth District Court. He was ordered to obey all laws in every jurisdiction. Defendant was also ordered to successfully complete 50 hours of meaningful and verifiable community service. The Judge approved the Defendant’s request to work with the Forest Service for his community service and ordered the Defendant to provide proof of his community service to the County Attorney. The Judge ordered the Defendant to pay $6,114.00 in restitution (the $3,057 criminal overpayment plus the $3,057 civil penalty). The Judge did not order a payment schedule, but he did order Defendant to pay Restitution at whatever rate is necessary to pay in full within 12 months.

On January 28, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Carmen R. Mitchell, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but all jail time was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution of the $2,839 criminal overpayment and the $2,839 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $50 per month. Note: Although the Judge did not specifically order a date for Defendant to start making payments, an email from the Prosecutor states, the date is to be March 1, 2014. The Judge also indicated Defendant may qualify for a 402 reduction if she pays the ordered amounts in full.

On January 27, 2014, the Presiding Judge, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Steven V. Beaton, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Note: Case had been refiled as a Third Degree Felony from the original Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, but all jail time was suspended. Defendant was fined $2,500, but the fine was also suspended. Defendant was placed on probation for 36 months, to be supervised by the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $5,444 criminal overpayment and the $5,444 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $50 per month. Note: Defendant was currently incarcerated on another matter. The Judge ordered Defendant to contact the Department within 30 days of release to make payment arrangements.

On February 26, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from David L. Tuft, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison. Commitment was ordered to begin immediately, and to be served currently with the felony conviction for which he was currently in the Prison. Defendant was not ordered to serve any probation, nor was he fined. The Judge ordered Defendant to pay full restitution of the $9,575 criminal overpayment and the $9,575 civil penalty to the Utah Department of Workforce Services. No payments were ordered as Defendant was currently in prison. Note: Assistant Attorney General wrote a letter to the Board of Pardons and Parole asking that the Defendant be required to maintain full-time employment upon his release and required to pay the restitution at a rate consistent with his earning potential.

On January 23, 2014, the presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Ricardo Gonzales, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, but all jail time was suspended. Defendant was not fined. Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $6,917 remaining balance on the criminal overpayment and the $8,321 civil penalty to the Utah Department of Workforce Services. The Judge ordered Defendant to pay $50 per month beginning April 1, 2014.

On January 22, 2014, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from Derrick A. Wiggins, the Defendant for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a term of 365 days in jail, but all but 15 days of this term was suspended. Defendant was fined $2,500, but all but $773 was suspended. The Defendant was placed on probation for 24 months, to be supervised by the Fourth District Court. He was ordered to obey all laws and to notify the Court of a current address at all times. In lieu of the 15 days to be served in jail, Defendant was given the option of completing 120 hours of community service through the United Way by September 30, 2014, The Judge ordered the Defendant to pay $9,335.57 in restitution. This represents the $6,836 criminal overpayment; plus the $6,836 civil penalty; minus $1,986.43 Defendant had already paid the Department of Workforce Services; and minus $2,350 the Defendant had paid to the Court, that the Judge ordered to be forwarded to the Department. The Defendant was ordered to make restitution payments at the rate of $40 a month, beginning February 22, 2014. Note: On February 10, 2014, I received the check in the amount of $2,350 from the Fourth District Court on behalf of the Defendant. I took this check to collections to be applied to Defendant’s account balance.

On January 16, 2014, the Presiding Judge of the Early Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Tali J. Tapusoa, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a term of 365 days in jail, but all jail time was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered the Defendant to pay full restitution of the $3,176 criminal overpayment and the $3,176 civil penalty to the Utah Department of Workforce Services. Payments of $100 per month were ordered to be paid on the 15th Note: Although the Court order did not indicate when the first payment was due, an email from the prosecutor, indicated the first payment was due on February 15, 2014. of each month.

On December 16, 2013, the presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Michele L. Montgomery, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail but all days were suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $6,258 remaining balance on the criminal overpayment and the $6,458 civil penalty to the Utah Department of Workforce Services. Defendant is to pay $100 per month beginning January 16, 2014.

On December 16, 2013, the presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Israel Reyna, the Defendant on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail but all days were suspended. Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws.The Judge ordered the Defendant to pay full restitution of the $5,804 criminal overpayment and the $5,804 civil penalty to the Utah Department of Workforce Services. Defendant was ordered to pay $100 per month beginning January 16, 2014.

On December 6, 2013, the presiding Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Richard Morris, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to four days in jail but was given credit for four days he previously served. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $7,437 criminal overpayment and the $7,437 civil penalty to the Utah Department of Workforce Services. Note: Although the court documents do not indicate any payment schedule, an email from the prosecutor, states Defendant is to pay $100 per month beginning January 15, 2014.

On December 2, 2013, the Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Oliveti Kofe, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Note: Case was initially filed against Defendant’s husband Michael Kofe. The Defendant admitted to the Judge that she had filed the weeks on her husband’s claim, without his knowledge. The Case against Michael Kofe was dismissed. The Defendant was sentenced to a term of 365 days in jail, but this was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,638 criminal overpayment and the $3,638 civil penalty to the Utah Department of Workforce Services. Defendant was ordered to make monthly payments of $50 beginning January 15, 2014. Note: The Judge also ordered the case to be closed at the end of the 36 months’ probation even if the Defendant still owes monies.

On November 18, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Adam C. Bryan, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days, but all days were suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay restitution of the $3,287 criminal overpayment and the $3,287 civil penalty to the Utah Department of Workforce Services. Payments of at least $100 per month were ordered to begin January 5, 2014.

On November 13, 2013, the Fourth District Court, Heber Department, Wasatch County, State of Utah, accepted a guilty plea from Lloyd A. Northington, the Defendant for one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree. The Defendant appeared in court in the custody of the Utah State Prison. The Defendant was sentenced to an indeterminate term of not to exceed five years in the Prison. This sentence was ordered to run concurrent with any other commitments defendant is currently serving. The Defendant was remanded to the Wasatch county Sheriff for transportation back to the Prison The Court ordered the Defendant to pay restitution in the amount of $12, 810 (the $6,405 criminal overpayment and the $6,405 civil penalty) for the benefit of the Department of Workforce Services. No payment schedule was ordered by the Court.

On October 24, 2013, the Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Sheri Haskew, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a term of 365 days in jail, but this was suspended. The Defendant was fined $2,500, but this fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court, and she was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,778 criminal overpayment and the $3,778 civil penalty. The Defendant was ordered to make monthly payments of $75 to the Utah Department of Workforce Services beginning December 1, 2013. If the Defendant maintains payments, the State will stipulate to close the criminal aspect of the case; and the State stipulated to a 402 reduction if the Defendant does not violate probation.

On October 11, 2013, the Judge of the Early Case Resolution Court, of the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from Andy O. Clamacico, the Defendant on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a term of 365 days in jail, but this was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution of the remaining balances owing to the Department ($1,084 criminal overpayment and the $5,155 civil penalty, at the time of sentencing). Defendant was ordered to make minimum monthly payments of $100 to the Utah Department of Workforce Services.

On October 3, 2013, the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from Derrall J. Oswill, Jr., the Defendant for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this term was suspended. The Defendant was ordered to serve 45 days in jail, but was given credit for three days previously served. The Defendant was fined $5,000; however, all but $603 was suspended. The Defendant was placed on probation for three years, to be supervised by Adult Probation & Parole (AP&P). The Defendant was further ordered to have no further violations of the law; maintain lawful, verifiable full-time employment; not use or possess alcoholic beverages or drugs; submit to DNA testing; and complete any program as directed by Adult Probation & Parole. Restitution was ordered for $13,466 (the $6,733 criminal overpayment and the $6,733 civil penalty) on behalf of the Department of Workforce Services. No payment schedule was ordered, but payments are to be made to AP&P.

On September 30, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Tuuloto S. Eli on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison; this sentence was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the Third District Court, and was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $9,564 criminal overpayment and the $9,564 civil penalty to the Utah Department of Workforce Services. The Judge also indicated if Defendant complies with probation, the State will not object to a reduction to a Class A Misdemeanor. Note: Although the Judge’s order does not state a payment schedule, the interlineated Information indicates Defendant is to pay $50 per month. This is supported by the October 1, 2013 email Janise Macanas sent to the undersigned investigator.

On September 30, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Kalolaine A. Samiu on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a term of 365 days in jail, but this was suspended. Defendant was fined $4,620, but this fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,452 criminal overpayment and the $3,452 civil penalty to the Utah Department of Workforce Services. The Defendant was ordered to make monthly payments of $200 beginning November 1, 2013. Note: Upon successful completion of probation, a 402 reduction of the charge may be entered.

On September 23, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Corina L. Esquer, on one count of Attempted Unemployment Compensation False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was not sentenced to any jail time, nor was she fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. She was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,072 criminal overpayment and the $3,072 civil penalty to the Utah Department of Workforce Services. The Defendant was ordered to make payments of a minimum of $50 monthly beginning November 30, 2013.Note: All parties agreed that upon successful completion of probation, the State would have no objection to a 402 reduction of the charge.

On September 19, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Russell A. Black, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this was suspended. Defendant was fined $5,000; all but $983 was suspended. The Defendant was sentenced to serve 60 days in the Utah County Jail, but he was given the option to serve this term with GPS monitoring. The Defendant was to report within one week. The Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole (AP&P). He was ordered to obey all laws; to notify AP&P and the Court of a current address at all times; and to be available to AP&P and the Court as requested. The Judge ordered the Defendant to pay $10,848 total restitution ($5,424 criminal overpayment plus the $5,424 civil penalty) on behalf of the Department of Workforce Services. No payment schedule was ordered, as the Judge ordered it to be at the discretion of AP&P.

On September 16, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Delbert Drew, for Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this was suspended. Defendant was fined $533, to be paid to the Court; and he was ordered to complete 80 hours of community service by March 16, 2014. The Defendant was placed on probation for 36 months, to be supervised by the Fourth District Court; to obey all laws; and to notify the Court of a current address at all times. Defendant was ordered to serve two (2) days in jail and report to the Utah County Jail by September 27, 2013. The Judge ordered the Defendant to pay $28,044 total restitution ($14,022 criminal overpayment plus the $14,022 civil penalty) on behalf of the Department of Workforce Services. The Defendant was ordered to make restitution payments at the rate of $175 a month, beginning October 16, 2013.

On September 16, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Amberstar E. Turner, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. The Defendant was fined $4,625, but the fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $8,169 criminal overpayment and the $8,189 civil penalty to the Utah Department of Workforce Services. The Defendant was ordered to make payments of a minimum of $50 monthly beginning November 1, 2013.

On September 11, 2013, the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from the Defendant, Robert B. Smith, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this term was suspended. Defendant was fined $5,000; however, all but $500 was suspended. The Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole (AP&P). Defendant was further ordered have no further violations of the law and complete any program as directed by Adult Probation & Parole. The Defendantprovided proof to the Judge that he had paid all monies owing to the Department.

On August 20, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Walter J. Dixon on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a jail term of 365 days, but all days were suspended, and the $2,500 fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and he was ordered to violate no laws and pay full restitution.The Judge ordered Defendant to pay restitution of $24,059 (the criminal overpayment) to the Utah Department of Workforce Services. Payments of $500 per month were ordered to begin September 10, 2013. The Judge noted the parties agreed that the civil penalty in the amount of $24,059 be entered on the civil docket. This Order was signed by the Judge on August 26, 2013.

On August 12, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Timothy L. Ackerman, on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days, but all days were suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court, and was ordered to violate no laws. The Judge ordered the Defendant to pay restitution of $3,435 (the balance on criminal overpayment) and the $4,316 civil penalty to the Utah Department of Workforce Services. Payments of $200 per month were ordered to begin October 1, 2013.The Judge noted that if the restitution is not paid in full by the end of the 36 months, probation will be extended.The Judge also noted the Defendant is eligible for a 402 reduction to a Class B Misdemeanor once the restitution is paid in full.

On July 22, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Steven L. Foster, on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail, but all 365 days were suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and he was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $5,402 criminal overpayment and the $5,402 civil penalty directly to the Utah Department of Workforce Services. Payments of $50 monthly were ordered beginning August 1, 2013. The Judge further ordered the criminal case can be closed at the end of the probation period, if the payments are current.

On July 11, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Thomas J. Garfield, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a jail term of 1 year, but this was suspended. The Defendant was fined $2,500; however, all but $33 was suspended. The Defendant was placed on probation for 36 months, to be supervised by the Fourth District Court; to obey all laws; and notify the Court of a current address at all times. On June 18, 2013, the Defendant had posted $6,449 as bail and had indicated this was intended for restitution. The Judge ordered this amount that was posted as bail to be transferred to restitution. The Judge ordered the Defendant to pay $12,898 total restitution ($6,449 criminal overpayment plus the $6,449 civil penalty) on behalf of the Department of Workforce Services. The Defendant was ordered to pay the remaining restitution at the rate of $150 a month, beginning September 5, 2013.Note: On August 19, 2013, the undersigned investigator received a check from the Fourth District Court in the amount of $6,449.00, for the benefit of the Defendant. The undersigned investigator delivered the check to Collections to be applied to Defendant’s account.

On July 11, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Wayne R. Binks, for Fraudulently Obtaining Unemployment Compensation, a Class B Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a jail term of 180 days, 150 of which were suspended. Defendant was allowed to serve the remaining 30 days through GPS monitoring. The Defendant was also fined $1,000; however, all but $433 was suspended. The Defendant was placed on probation for 12 months, to be supervised by the Fourth District Court. The Defendant was ordered to post $8,200 restitution on the day of sentencing with the Court. This represents the criminal overpayment. Then the Judge ordered the Defendant to pay $8,200 restitution to the Department of Workforce Services at the rate of $50 a month, beginning August 11, 2013. This represents the civil penalty. Note: On August 19, 2013, the undersigned investigator received a check from the Fourth District Court in the amount of $8,200.00, for the benefit of the Defendant. The undersigned investigator delivered the check to Collections to be applied to Defendant’s account.

On June 13, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, David J. Mayfield, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to jail term of 365 days, but all jail time was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution, $3,129 criminal overpayment and the $3,129 civil penalty, to the Utah Department of Workforce Services. Payments of $100 per month were ordered, beginning August 1, 2013. The State agreed to a 402b reduction and dismissal upon successful completion of probation.

On June 10, 2013, the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from the Defendant, Mark W. Heydorn, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison, but this term was suspended. Defendant was ordered to serve one (1) day in jail. Defendant was fined $5,000; however, all but $650 was suspended. The Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole (AP&P). Defendant was further ordered have no further violations of the law; maintain lawful, verifiable full-time employment; not use or possess alcoholic beverages or drugs; submit to DNA testing; and complete any program as directed by Adult Probation & Parole. Restitution was ordered for the $4,461 criminal overpayment only, but not the $4,461 civil penalty. No payment schedule was ordered, but payments are to be made to AP&P. "When the Defendant has paid the restitution and completed probation, the state agrees to a 402 reduction."

On June 10, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Casey Lunceford, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to jail term of 365 days, but all jail time was suspended. Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution, $3,664 criminal overpayment and the $3,664 civil penalty to the Utah Department of Workforce Services. Payments of $100 per month were ordered, beginning August 1, 2013. The Judge also ordered that if the restitution is paid by the end of the probation period, the criminal case can be dismissed; and that this case is eligible for a 402 reduction.

On June 5, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Scot Wasmer, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to jail term of 365 days, but all jail time was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered Defendant to pay full restitution, $4,045 criminal overpayment and the $4,045 civil penalty to the Utah Department of Workforce Services. Payments of $100 per month were ordered, beginning August 1, 2013, until paid in full. The State agreed to a 402 reduction upon successful completion of probation.

On May 23, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Randall S. Carter, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Judge ordered that a separate Restitution Hearing be held. The Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison, however, this term was suspended. The Defendant was also fined $9,533, all of which was suspended. The Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole (AP&P). The Defendant was ordered to enter into an agreement with AP&P and comply strictly with the terms. The Defendant was ordered to obey all laws and have no further violations during the probation period. Defendant was also ordered to notify the Court and AP&P of his current address at all times and be available when requested to do so. Defendant was ordered to complete 100 hours of Community Service by November 23, 2013.At the July 18, 2013 Restitution Hearing, the Judge ordered that the Defendant owes $22,948 in restitution ($11,474 criminal overpayment plus the $11,474 civil penalty) and is to pay $330 per month toward restitution.

On May 7, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Lyndsey J. Allen, on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The defendant was sentenced to 365 days in jail, but all 365 days were suspended. Defendant was not fined. The defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and she was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $3,990 criminal overpayment and the $3,990 civil penalty directly to the Utah Department of Workforce Services. Payments of $50 monthly were ordered beginning July 1, 2013.

On May 6, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Gregory A. Wattley on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The defendant was sentenced to 365 days in jail, but all 365 days were suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and he was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,284 criminal overpayment and the $3,284 civil penalty on behalf of the Utah Department of Workforce Services. Payments of $50 per month were ordered to begin June 1, 2013. The Judge ordered that the Defendant’s probation is to close at the end of the 36 months and the Defendant will continue paying the restitution and civil penalty to DWS.

On April 30, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Zeb J. Smith, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail, but all 365 days were suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and he was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $27,161 criminal overpayment and the $27,161 civil penalty directly to the Utah Department of Workforce Services. Payments of $600 monthly were ordered beginning June 1, 2013.

On April 18, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Melissa S. Graham on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Neither a jail term nor a fine was ordered. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court; and she was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,302 criminal overpayment and the $3,302 civil penalty directly to the Utah Department of Workforce Services. Payments of $100 monthly were ordered beginning June 1, 2013. The State agreed to a 402 reduction once all financial obligations are paid in full.

On April 16, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Shauna L. Velasquez, on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. No jail time or fine was ordered. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution of the $6,315 criminal overpayment and the $6,315 civil penalty to the Utah Department of Workforce Services. Payments of $50 per month were ordered, beginning June 1, 2013. The Judge did note that if the Defendant is current on payments after the 36 months of probation, the criminal case can be closed and the Defendant will continue to make payments on the civil penalty.

On April 11, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted guilty pleas from the Defendant, Tapasa M. Tapusoa on two counts of Attempted False Statement Regarding Unemployment Compensation, both Class A Misdemeanors, one amended from a Second Degree Felony and one amended from a Third Degree Felony. For each count, Defendant was sentenced to 365 days in jail, but all jail time was suspended. Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered Defendant to pay full restitution, $6,555 criminal overpayment and the $6,555 civil penalty on Count 1 and $3,164 criminal overpayment and the $3,164 civil penalty on Count 2, to the Utah Department of Workforce Services. Payments of $100 per month were ordered, beginning May 1, 2013, until paid in full.

On April 15, 2013, the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from the Defendant, Jane A. Clarkson, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison, but this term was suspended. Defendant was fined $5000; however, all but $650 was suspended. The Defendant was placed on probation for three years, to be supervised by C & D Court Services. The Defendant was further ordered have no further violations of the law; maintain lawful, verifiable full-time employment; submit to DNA testing; complete any program as directed by C & D Court Services; and to complete 100 hours of community service. Restitution was ordered for the $7,287 criminal overpayment only, but not the $7,287 civil penalty. No payment schedule was ordered.

On April 9, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Shelle L. Debusk (aka Shelle Long) on one count of Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail; 350 days were suspended and Defendant was given credit for the 15 days she had already served. The Defendant not was fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. She was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $12,663 criminal overpayment and the $12,663 civil penalty to the Utah Department of Workforce Services. Payments of $300 per month were ordered, beginning May 15, 2013, until paid in full.

On April 8, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Landon Christiansen, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. Defendant was fined $2,500, but the entire fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of the $4,728 criminal overpayment and the $4,728 civil penalty to the Utah Department of Workforce Services. Payments of a minimum of $200 per month were ordered to begin May 15, 2013.

On April 2, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a No Contest plea from the Defendant, Danielle K. Veech, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days, but this term was suspended. The Defendant was fined $2,500; however, this entire fine was also suspended. The Defendant was placed on probation for 24 months, to be supervised by the Fourth District Court. Defendant was ordered to obey all laws and have no further violations during the probation period. Defendant was also ordered to notify the Court of his current address at all times and be available when requested to do so. The Defendant was also ordered to complete 120 hours of community service to be completed by October 2, 2013. Restitution was ordered in the amount of $4,060, plus interest, on behalf of the Department of Workforce Services. This represents the criminal overpayment only, not the civil penalty. The Judge ordered the Defendant to pay $100 on the 2nd of each month, beginning May 2, 2013.

On March 25, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Allen M. Pyne, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days; all but 15 days were suspended. Defendant was ordered to report to the Utah County Jail by March 29, 2013 to begin serving this sentence. Defendant was also fined $2,500; however, all but $593 was suspended. The Defendant was placed on probation for 24 months, to be supervised by the Fourth District Court. The Defendant was ordered to obey all laws and have no further violations during the probation period. The Defendant was also ordered to notify the Court and Adult Probation and Parole of his current address at all times and to make himself available when requested to do so. Restitution was ordered in the amount of $7,810 ($3,905 criminal overpayment and $3,905 civil penalty) on behalf of the Department of Workforce Services. The Judge ordered the Defendant to pay $50 monthly on the 1st, beginning May 1, 2013.

On March 25, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Anthony D. Warren, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of the $3,660 criminal overpayment and the $3,660 civil penalty to the Utah Department of Workforce Services. Payments of $100 monthly were ordered to begin May 1, 2013. The Defendant is to receive a 402 reduction upon successful completion of probation and payment of restitution.

On March 21, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted guilty pleas from the Defendant, Donald L. Spain, on two counts of Fraudulently Obtaining Unemployment Compensation, both Class A Misdemeanors, amended from Third Degree Felonies. The Defendant was sentenced to a jail term of 1 year; all but 18 days of this term were suspended. The Defendant was granted credit for the 18 days in jail that he had already served. The Defendant was placed on probation for 60 months, to be supervised by the Fourth District Court. The Defendant was ordered to obey all laws and have no further violations during the probation period. The Defendant was also ordered to notify the Court and Adult Probation and Parole of his current address at all times and be available when requested to do so. Restitution was ordered in the amount of $11,788 ($5,894 total criminal overpayment and $5,894 total civil penalty) on behalf of the Department of Workforce Services. The Judge ordered the Defendant to pay at least $100 monthly beginning April 30, 2013 and continuing each month thereafter until paid in full. Note: The Defendant has been living in Texas and willingly returned to Utah to face the above charges. The Defendant told the Judge he had a job waiting for him when he returned to Texas and that he felt he could pay $100 every month. The Judge specifically ordered the 60 month probation, so that by the time the probation ended at least the criminal overpayment would be paid in full.

On March 18, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Brent Jones, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. Defendant was also fined $2,500; however, this fine was also suspended. The Defendant was placed on probation for 36 months, to be supervised by the Third District Court. He was ordered to violate no laws. The Judge ordered the Defendant to pay full restitution of $4,528 (the remaining balance on the criminal overpayment) and the $6,328 civil penalty to the Utah Department of Workforce Services. Payments of $200 monthly were ordered to begin May 1, 2013.

On March 6, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Derrick J. Webb, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a jail term of 365 days, but this term was suspended. Defendant was also fined $2,500; however, all but $733 was suspended. The Defendant was placed on probation for 24 months, to be supervised by the Fourth District Court. The Defendant was ordered to obey all laws and have no further violations during the probation period. The Defendant was also ordered to notify the Court of his current address at all times and be available when requested to do so. The Defendant was also ordered to complete 120 hours of community service, in lieu of 15 days in jail, within 12 months. Restitution was ordered in the amount of $11,338, on behalf of the Department of Workforce Services. There was no clarification as to how the Judge arrived at this figure, as the overpayment was $7,552, the penalty was $7,552, and the current balance is $13,221. The Judge ordered the Defendant to pay $250 monthly on the 7th, beginning July 7, 2013.

On February 26, 2013, the Second District Court, Farmington Department, Davis County, State of Utah, accepted a guilty plea from the Defendant, Carolyn R. Murray, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days, but this term was suspended. The Defendant was fined $500, and was ordered to pay $250 to cover the cost of her Public Defender. The Defendant was placed on probation for 24 months. Restitution was ordered for the $3,626 criminal overpayment only, but not the $3,626 civil penalty. The Defendant was ordered to pay $150 per month beginning March 8, 2013, to the Second District Court. A Review Hearing is scheduled for August 27, 2013. Note: Because only the criminal overpayment was ordered, and not the civil penalty, collections should use all means necessary to collect the penalty. A letter was sent to the Defendant explaining this, with a copy to the prosecutor.

On February 26, 2013, the Fifth District Court, Cedar City Department, Iron County, State of Utah, accepted a guilty plea from the Defendant, Shawn G. Orton, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Based on Defendant’s Third Degree Felony conviction, he was sentenced to 0 to 5 years in the Utah State Prison. The prison sentence was stayed, pending the Defendant’s strict adherence to and compliance with his terms of probation. The Defendant was ordered to serve a 150 day jail sentence in the Iron County Jail, with credit for time served. The Defendant was fined $5,000, plus a 90% surcharge and a $33 court security charge. All but $700 of the fine and the $33 court security charge was suspended. The Defendant was ordered to pay full restitution to Department of Workforce Services of $13,447 ($6,711 criminal overpayment, $6,711 civil penalty, and $25 incurred costs) at $450 per month beginning on or before the last day of the first full month after he is released from incarceration.

On February 11, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Shyloh Wooldridge Perkes, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. He was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $7,424 (the $3,712 criminal overpayment and $3,712 civil penalty) to the Utah Department of Workforce Services. Payments of $50 monthly were ordered on the 1st of each month begin April 1, 2013. The Judge also noted that once the restitution is paid the court will allow the Defendant to file a 402 reduction.

On February 4, 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Jeff Dean Golightly, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Judge ordered the Defendant to pay full restitution of $12,628 (the $6,314 criminal overpayment and $6,314 civil penalty) to the Utah Department of Workforce Services. Payments of $100 monthly were ordered on the 1st of each month begin April 1, 2013. The Judge also ordered the “case to be closed upon successful payments with DWS to collect the remaining after probation has ended.”

On February 4 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Nathan Louis Keser, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. The Judge ordered Defendant to pay full restitution of $9,190 (the $4,595 criminal overpayment and $4,595 civil penalty) to the Utah Department of Workforce Services. Minimum payments of $50 monthly were ordered to begin April 1, 2013, and on the 1st of each month thereafter. Upon completion of probation, Defendant may be considered for a 402 reduction.

On January 22, 2013, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Tara Nielsen (aka Tara Gale Turner), for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. The Defendant was sentenced to an indeterminate term of not to exceed five (5) years in the Utah State Prison. This prison sentence is to run concurrent with any other prison sentence the Defendant is now serving. The Judge ordered the Defendant remanded to the Utah County Sheriff for transportation to prison. The Defendant was fined $5,000.00, but this fine was suspended. Restitution was ordered in the amount of $7,488.00 ($3,744 criminal overpayment and $3,744 civil penalty). No payment schedule order by the Court.

On January 9 2013, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Shane Elden Nielsen, on one count of Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in jail, but all jail time was suspended. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution of $7,450 (the $3,725 criminal overpayment and $3,725 civil penalty) to the Utah Department of Workforce Services. Payments of at least $200 per month were ordered to begin January 5, 2013.

On January 7, 2013 the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Joel A. Gomez, Jr. on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Two other Second Degree Felony counts were dismissed. The Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison, but the prison term was suspended. The Defendant was not fined. The Defendant was placed on probation for 36 months, to be supervised by the ECR Good Behavior section of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $52,952 (the $26,476 criminal overpayments and $26,476 civil penalties total for the three separate counts) to the Utah Department of Workforce Services. Payments of $50 per month were ordered to begin March 1, 2013.

On December 10, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Jim J. Johnson for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. A second Third Degree Felony charge was dismissed. The defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison, but the prison term was suspended. The defendant was ordered to serve 150 days in the Utah County Jail; but he was given the option of serving the time using the GPS Program, if he qualifies. The Defendant was also fined $5,000; however, all but $983 was suspended. The Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole (AP&P). Restitution was ordered in the amount of $6,218, on behalf of the Department of Workforce Services, at the discretion of AP&P. There was no clarification as to how the Judge arrived at this figure, but it represents approximately the $3,145 overpayment and $3,145 penalty of Charge 2, the one that was actually dismissed. On Charge 1, the overpayment was $4,908 and the penalty was $4,908. The Judge did not order payments, but Defendant “is to continue paying the Department of Workforce services and provide AP&P with proof of payments previously made.” Note: As the Judge did not order full restitution, a letter was sent to the Defendant informing him that he owes the full restitution, even though it was not ordered. A copy of this letter was also sent to the Prosecutor.

On November 28, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Laren E. Rich, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was not sentenced to any prison or jail time. The Defendant was placed on probation for 24 months, to be supervised by the ECR Good Behavior section of the Third District Court. The Judge ordered Defendant to pay full restitution of $7,036 (the $3,518 criminal overpayment and $3,518 civil penalty) to the Utah Department of Workforce Services. Payments of $1,000 per month were ordered to begin January 5, 2013. The Judge also ordered that upon Defendant’s completion of payments of restitution, the probation may be reduced.

On November 19, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted guilty pleas from the Defendant, Charles V. Overton, on two counts of Attempted Unemployment Compensation – False Statement, each are Class A Misdemeanors and each amended from Third Degree Felonies. The Defendant was sentenced to jail terms of 365 days for each count, to run concurrently. All days of these sentences were suspended. The Defendant was placed on probation for 36 months. The Judge ordered the Defendant to pay full restitution of the $5,717 criminal overpayment and the $5,717 civil penalty (total of $11,434) to the Utah Department of Workforce Services. Payments of $50 per month were ordered to begin January 5, 2013. If paid in full, the State will stipulate to a Section 402 reduction of the charges.

On November 14, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Robert C. Payton, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. No prison or jail time was ordered and no fine was imposed, but the Judge’s order does not state why. However, the Defendant’s Statement indicates the plea deal is: the “civil penalty of $9,209.00 to be imposed in lieu of jail or additional fines or fees.” The Defendant was placed on probation for 36 months. The Judge ordered the Defendant to pay full restitution of the $9,209 criminal overpayment and the $9,209 civil penalty (total of $18,418) directly to the Utah Department of Workforce Services. Payments of a minimum of $50 were ordered to begin January 5, 2013 and on the 5th of each month thereafter. The State agreed to a Section 402 reduction to a Class A Misdemeanor once Defendant pays full restitution.

On November 14, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Richard A. Conway, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to 365 days in the Utah County Jail; all but 15 days were suspended. The Defendant was allowed to serve this term in the Work Diversion program. The Defendant was also fined $2,500; all but $733 was suspended. The Defendant was placed on probation for 24 months, to be supervised by the Court. The Defendant was ordered to pay full restitution of $7,250 (the $3,625 criminal overpayment and the $3,625 civil penalty) to the Department. The Judge found that “the Defendant is currently paying restitution to the Department and Department of Workforce Services…the Department of Workforce Services will continue collecting restitution.” No payment schedule was order for the restitution.

On November 7, 2012, the Fourth District Court, Heber Department, Wasatch County, State of Utah, accepted guilty pleas from the Defendant, Mark K. Grose, on two counts of Attempted Fraudulently Obtaining Unemployment Compensation, Class A Misdemeanors, amended from Third Degree Felonies. However, the Judge left open for 30 days the matter of restitution. The Defendant was sentenced to 365 days in jail, but this was suspended. Defendant was fined $2,500.00, of which all but $826.00 was suspended and to be paid by May 7, 2014. Defendant was ordered to complete 120 hours of alternative community service within 6 months, in lieu of jail. The Defendant was placed on probation for 18 months, to be supervised by the Court. On January 9, 2013, the Judge signed a Motion and Order for Restitution, ordering Defendant to pay full restitution in the amount of $7,292.00 ($3,646 criminal overpayment and $3,646 civil penalty for the total of the two counts) to be paid to the Department of Workforce Services. No payment schedule was ordered by the Court

On October 24, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from Lamar Didas, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail; all but 15 days were suspended. The Defendant was ordered to report to the Utah County Jail by November 1, 2012. Defendant was also fined $2,500.00; all but $33.00 was suspended. Restitution was ordered in the amount of $12,734.00 ($6,367 criminal overpayment plus $6,367 civil penalty), payable to the Department of Workforce Services.

On October 23, 2012, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Brian E. Mikesell for Fraudulently Obtaining Unemployment Compensation False Statement, a Third Degree Felony. The Defendant was sentenced to serve 0-5 years in the Utah State Prison. The prison term was suspended. Defendant was fined $5,000.00, plus a 90% surcharge; but the fine was also suspended. The Defendant was ordered to pay restitution in the amount of $3,914.00 (the criminal overpayment) payable directly to the Department of Workforce Services.

On October 23, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Thomas E. Mattax, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to 365 days in jail, but this was suspended as long as he stays current on the ordered restitution payments. The Defendant was also fined $533.00, payable to the Court. Restitution was ordered in the amount of $19,888.00 ($9,944 criminal overpayment plus $9,944 civil penalty), payable directly to the Department of Workforce Services.

On October 4, 2012, the Eighth District Court, Duchesne Department, Kevin V. Norton, Duchesne County, State of Utah, accepted a guilty plea from the Defendant for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. The Defendant was sentenced to serve an indeterminate term of not to exceed 5 years in the Utah State Prison; this was suspended. He was ordered to spend 4 days in the Duchesne County jail, to be served on two consecutive weekends beginning October 12, 2012. Defendant was also fined $200.00 and ordered to reimburse Duchesne County $250.00. Restitution was ordered in the amount of $6,582.00 ($3.291 criminal overpayment plus $3,291 civil penalty) payable directly to the Department of Workforce Services.

On August 15, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Jake Richmann, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a jail term of 365 days, of which 320 days were suspended. The Defendant was ordered to serve the remaining 45 days, but was allowed go through Crossroad’s GPS Monitoring Program. He was also fined $2,500.00; however, all but $793.00, plus interest, was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the Fourth District Court. Defendant was ordered to obey all laws and have no further violations during the probation period. The Judge ordered Defendant to pay full restitution of $5,582 ($2,791 criminal overpayment and the $2,791 civil penalty) to the Department.

On August 14, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Rudy R. Velasquez, Jr., for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. The Defendant was sentenced to a jail term of 365 days, but all days were suspended. No fine was imposed. Defendant was placed on probation for 36 months. Defendant was ordered to violate no laws. Defendant was ordered to pay restitution of $8,614.00 ($4,307.00 criminal overpayment plus the $4,307.00 civil penalty) directly to the Utah Department of Workforce Services.

On August 14, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Michael A. Vasquez, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. The Defendant was sentenced to a jail term of 365 days, but all days were suspended. No fine was imposed. Defendant was placed on probation for 36 months. Defendant was ordered to violate no laws. Defendant was ordered to pay restitution of $13,508.00 ($6,754.00 criminal overpayment plus the $6,754.00 civil penalty) directly to the Utah Department of Workforce Services.

On August 7, 2012, the Fifth District Court, Cedar City Department, Iron County, State of Utah accepted a guilty plea from the Defendant, Richard K. Buckland, of Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Based on Defendant’s Third Degree Felony conviction, he was sentenced to zero to five years in the Utah State Prison and fined $5,000. The sentence and fine were stayed, pending the Defendant’s strict adherence to and compliance with his terms of probation. The Defendant was ordered to serve a 120 day jail sentence, without credit for time served. Defendant was given a probation period of 36 months and was ordered to execute a formal agreement with Adult Probation & Parole within 60 days. Defendant is to commit no law violations. Defendant was ordered to comply with a 9:00 p.m. to 6:00 a.m. curfew for at least the first 30 days of his probation, with exceptions approved by AP&P. Defendant was also ordered not to leave the State of Utah without an approved interstate compact and get an approved travel permit from AP&P. Defendant shall also complete 200 hours of community service. Defendant was ordered to pay full restitution to Department of Workforce Services of $13,594 ($6,797 criminal overpayment and $6,797 civil penalty) at no less than $100 per month once he has been released from incarceration. Defendant was also ordered to write a letter of apology to the Department, during the probation period.

On July 23, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, William C. Bullock, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. The Judge ordered Defendant to pay full restitution of $19,192.00 ($9,596.00 criminal overpayment and $9,596.00 civil penalty) to the Utah Department of Workforce Services.

On July 16, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Skylar T. Tritt, for Attempted False Statements to Obtain Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. The Judge ordered Defendant to pay full restitution of $7,214.00 ($3,607.00 criminal overpayment and $3,607.00 civil penalty) to the Utah Department of Workforce Services.

On July 10, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Geoff R. Blomquist, for Attempted Unemployment Compensation - False Statements, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. The Judge ordered Defendant to pay full restitution of $12,286.00 ($2,268.00 remaining balance on the criminal overpayment and $10,018.00 civil penalty) to the Utah Department of Workforce Services.

On July 9, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Tony R. Quintana, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. The Judge ordered Defendant to pay full restitution of $7,738.00 ($3,869.00 criminal overpayment and $3,869.00 civil penalty) to the Utah Department of Workforce Services.

On June 21, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Derrick C. Martinez, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to comply with the law, with no further violations. The Judge ordered Defendant to pay full restitution of $8,664.00 ($4,332.00 criminal overpayment and $4,332.00 civil penalty), through the Utah Department of Workforce Services. A 402 reduction will be granted upon successful completion of probation and payment of full restitution

On June 21, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Christopher G. Sanchez, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to comply with the law, with no further violations. The Judge ordered Defendant to pay full restitution of $6,626.00 ($3,313.00 criminal overpayment and $3,313.00 civil penalty), through the Utah Department of Workforce Services. A 402 reduction will be granted upon successful completion of probation and payment of full restitution.

On June 18, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Jeffrey T. Burns, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $9,632.00 ($4,816.00 criminal overpayment and $4,816.00 civil penalty), through the Utah Department of Workforce Services. A 402 reduction may be granted upon successful completion of restitution and probation requirements.

On June 18, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Telenoti L. Sanft, on one count of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Based on the Defendant’s conviction of a Third Degree Felony, the Judge sentenced him to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $12,254.00 ($6,127.00 criminal overpayment and $6,127.00 civil penalty), directly to the Utah Department of Workforce Services. The State stipulated that a 402 reduction will be granted Defendant upon successful completion of probation.

On June 8, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Patricia A. Sanchez, for Attempted Unemployment Compensation – False Statement, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. Defendant was placed on probation for 36 months, which is to be supervised by the Third District Court. Defendant was ordered to violate no laws. Defendant was ordered to pay restitution of the $9,687.00 criminal overpayment plus the $9,687.00 civil penalty (total of $19,374.00) to the Utah Department of Workforce Services. The State agreed to not object to the closing of the case after 3 years if Defendant has made payments as ordered and a 402 reduction upon successful payment of restitution.

On June 7, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Ryan K. Clayton, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony.Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. This was suspended. Defendant was ordered to serve 150 days jail in the GPS monitoring program, to begin within 30 days. Defendant was fined $9,533.00, of which all but $983.00 was suspended. Defendant was placed on probation for 60 months, which is to be supervised by AP&P. Defendant was ordered to obey all laws and have no further violation during the probation period. Restitution was ordered in the amount of $13,528.00 ($6,764 criminal overpayment and $6,764 civil penalty).

On May 10, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Kwame Osei-Boamah, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, reduced from a Second Degree Felony. Defendant was sentenced to a term of 1 year in jail, but this was suspended. However, Defendant was ordered to complete 50 hours of community service within 90 days. Defendant was also fined $4,783, all of which except $793 was suspended. Defendant was placed on probation for 60 months, to be supervised by the Court. Defendant was ordered to obey all laws and have no further violation during the probation period. Defendant was ordered to pay restitution of $12,220.00 to the Department. This total is the $6,110.00 criminal overpayment and $6,110.00 civil penalty.

On May 9, 2012, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, John S. Mackun, for Fraudulently Obtaining Unemployment Compensation False Statement, a Third Degree Felony, reduced from a Second Degree Felony. Defendant was sentenced to an indeterminate term of 0-5 years in the Utah State Prison. The prison term was suspended. Defendant was fined $5,000.00, plus a 90% surcharge; all but $1,500.00 of this fine was suspended. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was ordered to obey all laws during the term of probation. Defendant was further ordered to pay restitution in the amount of $13,625.00.

On April 30, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Desiree J. Wheat, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to pay restitution of $13,080.00 ($6,540.00 criminal overpayment and $6,540.00 civil penalty) to the Utah Department of Workforce Services. Defendant was ordered to pay the Department $3,000.00 by June 1, 2012 as a condition of reducing the charge to a Class A Misdemeanor. Defendant did make this payment to the Department on June 4, 2012.

On April 26, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Rhett P. Moschetti, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison; this was suspended. Defendant was sentenced to 60 days GPS Monitoring system and fined $9,533.00, of which all but $988.00 was suspended. Defendant was placed on probation for 36 months, to be supervised by Adult Probation & Parole. Defendant was ordered to obey all laws and have no further violations during the probation period. Defendant was ordered to pay fine and restitution at the discretion of AP&P and/or by direction of the Court. Restitution was ordered in the amount of $20,936.00 ($10,468 criminal overpayment and $10,468 civil penalty).

On April 25, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Billy R. Ford, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to 365 days in jail, but this was suspended. Defendant was fined $2,500.00, of which all but $2,070.00 was suspended. Defendant was placed on probation for 18 months, to be supervised by the Court. Defendant was ordered to obey all laws and have no further violations during the probation period. Defendant was ordered to pay fines, fees, restitution and/or supervision fees at the discretion of AP&P and/or by direction of the Court. Restitution was ordered in the amount of $8,038.00 ($4,519 criminal overpayment and $4,519 civil penalty minus $1,000 paid to the Department on 04-25-12).

On April 9, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, James (Kenneth) Vasey, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to pay restitution of $11,946.00 ($5,973.00 criminal overpayment and $5,973.00 civil penalty) to the Utah Department of Workforce Services.

On March 26, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Matt S. Nielsen, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Originally case was incorrectly filed as a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior Probation group of the Third District Court. Defendant was ordered to pay restitution of $9,870.00 ($4,935.00 criminal overpayment and $4,935.00 civil penalty) to the Utah Department of Workforce Services.

On March 21, 2012, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Denise M. Cuarao, for Fraudulently Obtaining Unemployment Compensation False Statement, a Class A Misdemeanor, reduced from a Third Degree Felony. Defendant was sentenced to a term of 1 year in the jail. The jail term was suspended. Defendant was fined $4,658.00, also suspended. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was ordered to commit no all law during the term of probation. Defendant was further ordered to pay restitution in the amount of $9,074.00 ($4,537.00 criminal overpayment plus $4,537 civil penalty).

On March 13, 2012, the Eighth District Court, Vernal Department, Uintah County, State of Utah accepted a guilty plea from the defendant, Lucky C. (Charles) Madsen, for Fraudulently Obtaining Unemployment Insurance, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate period, not to exceed five years, in the Utah State Prison. This was suspended. However, Defendant was sentenced to 30 days in the Uintah County Jail and he was to report to the jail no later than March 30, 2012. Defendant was also fined $1,500.00. Defendant was given a probation term of 36 months. Defendant was ordered to maintain full-time employment or complete four hours of community service per day at the direction of AP&P. Defendant was ordered to pay restitution of $15,488.00 ($7,744.00 criminal overpayment and $7,744.00 civil penalty) to the Department of Workforce Services.

On March 12, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Tanya J. Rapp, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. The Defendant was not fined. Defendant was placed on probation for 36 months. Defendant was ordered to fully comply with the law. The Judge ordered Defendant to pay full restitution of $10,486.00, $5,243.00 criminal overpayment and $5,243.00 civil penalty, to the Utah Department of Workforce Services.

On March 7, 2012, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Jeremy P. Whittaker, for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, but this was suspended. However, Defendant was ordered to complete 120 hours of community service by June 20, 2012. Defendant was also fined $2,500, all of which except $793 was suspended. Defendant was placed on probation for 12 months. On April 4, 2012, the judge held the Restitution Hearing. Defendant was ordered to pay restitution of $7,973.00 ($3,986.50 criminal overpayment and $3,986.50 civil penalty). The Court also extended Defendant’s probation period to 24 months.

On March 6, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Stephanie Floyd, for Attempted Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. The Defendant was fined $2,500.00, but the fine was suspended. Defendant was placed on probation for 36 months. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $7,372.00, $3,686.00 criminal overpayment and $3,686.00 civil penalty, to the Utah Department of Workforce Services.

On February 14, 2012, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Darian A. Fuller, and sentenced him for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, reduced from a Second Degree Felony. Defendant was ordered to serve 0-5 in the Utah State Prison. The prison term was suspended. Defendant was also fined $5,000.00; this was suspended. The Court did impose a $33.00 court Security Fee. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was further ordered to pay full restitution in the amount of $17,582.00: $8,791.00 criminal overpayment and the $8,791.00 civil penalty.

On February 8, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Marilyn McCleery, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. The Defendant was not fined. Defendant was placed on probation for 36 months. The Judge ordered Defendant to pay full restitution of $20,368.00, $10,184.00 criminal overpayment and $10,184.00 civil penalty, to the Utah Department of Workforce Services.

On February 7, 2012, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Shayne G. Whitehead, for Fraudulently Obtaining Unemployment Compensation False Statement, a Third Degree Felony, reduced from a Second Degree Felony. Defendant was sentenced to an indeterminate term of 0-5 years in the Utah State Prison. The prison term was suspended. Defendant was fined $5,000.00, also suspended. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was ordered to obey all laws during the term of probation. Defendant was further ordered to pay restitution in the amount of $27,240.00 ($13,620.00 criminal overpayment plus $13,620 civil penalty).

On February 7, 2012, the Seventh District Court, Castle Dale Department, Emery County, State of Utah accepted four guilty pleas from defendant, Michael K. Allred, for Fraudulently Obtaining Unemployment Insurance, all Class A Misdemeanors, amended from three Third Degree Felonies and one Class A Misdemeanors. Defendant was sentenced to a one year jail term, which was suspended. Defendant was given a probation term of 24 months, to be supervised by Adult Probation & Parole. Defendant was also ordered submit to test of breath and urine upon the request of any law enforcement officer. Also ordered was a No Alcohol Clause. Defendant was ordered to have all prescriptions approved by his probation officer prior to filling them and to use one doctor and one pharmacy. Defendant was ordered to pay restitution of $7,467.00, as directed by probation officer

On January 31, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Stacy L. Hernandez (AKA Stacy L. Powers), for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. A second Third Degree Felony charge was dismissed. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. The Defendant was fined $2,500.00, but the fine was suspended. Defendant was placed on probation for 36 months. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $6,572.00, $3,286.00 criminal overpayment and $3,286.00 civil penalty, to the Utah Department of Workforce Services.

On January 30, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from and sentenced the Defendant, Mikell J. Garrett, for Attempted Unemployment Compensation Fraud – False Statement, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which was suspended. The Defendant was fined $2,500.00, but the fine was suspended. Defendant was placed on probation for 36 months. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $11,542.00, $4,971.00 criminal overpayment (the current balance) and $6,571.00 civil penalty, to the Utah Department of Workforce Services.

On January 19, 2012, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Aaron J. Pardilla, for Attempted Obtaining Unemployment Compensation – False Statement, a Class A Misdemeanor, reduced from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which were suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was also ordered to violate no laws.The Judge ordered Defendant to pay full restitution of $7,504.00, $3,752.00 criminal overpayment and $3,752.00 civil penalty to the Utah Department of Workforce Services.

On December 7, 2011, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the Defendant, Kenneth W. Matelski, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Defendant was sentenced to an indeterminate prison term not to exceed five years. This prison term was suspended. However, Defendant was sentenced to a term of 90 days in the Utah County Jail, but GPS monitoring was granted. Defendant was also fined $5,000, all of which except $983 was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the Adult Probation and Parole. Defendant was ordered to pay full restitution of $12,838, $6,419 of which is the criminal restitution and $6,419 represents the civil judgment.

On November 22, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Darlene Adams, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Second Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which were suspended. Defendant was also fined $2,500, but this was also suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $10,722.00, comprised of $5,386.00 criminal overpayment and $5,386.00 civil penalty, to the Utah Department of Workforce Services.

On November 21, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Matthew L. O’Brien, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which were suspended. Defendant was also fined $2,500, but this was also suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to violate no laws. The Judge ordered Defendant to pay full restitution of $7,026.00, comprised of $3,513.00 criminal overpayment and $3,513.00 civil penalty to the Utah Department of Workforce Services.

On November 21, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Eric E. Sanchez, for Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, all of which were suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. Defendant was ordered to fully comply with the law. The Judge ordered Defendant to pay full restitution of $7,554.00, comprised of $3,777.00 criminal overpayment and $3,777.00 civil penalty to the Utah Department of Workforce Services.

On November 15, 2011, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Erin J. Iverson, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony. Defendant was sentenced to an indeterminate prison term not to exceed five years in the Utah State Prison. This prison sentence was suspended. Defendant was also fined $5,000.00, but all was suspended. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was further ordered to pay full restitution in the amount of $8,234.00.

On October 3, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, accepted a guilty plea from the Defendant, Remo W. Kamoto, for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. Defendant was sentenced to a term of 365 days in jail, 320 of which were suspended. Therefore, Defendant is to serve 45 days in jail, to run concurrent with the case Defendant was currently serving. Defendant was also fined $2,500, but this was suspended. Defendant was placed on probation for 36 months, which is to be supervised by the ECR Good Behavior group of the Third District Court. The Judge ordered Defendant to pay full restitution of $8,153.00, comprised of $4,076.50 criminal overpayment and $4,079.50 civil penalty, to the Utah Department of Workforce Services.

On September 29, 2011, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Benjamin P. Limutau, for Unemployment Compensation – False Statement, a Class A Misdemeanor, reduced from a Third Degree Felony. Defendant was sentenced to a jail term of 365 days, but the total time was suspended. Defendant was also fined $2,500.00, also suspended. Defendant was placed on 36 months’ probation to be supervised by the Fifth District Court. Defendant was further ordered to pay restitution in the amount of $4,641.00 plus interest.

On September 28, 2011, the Eighth District Court, Vernal Department, Uintah County, State of Utah accepted a guilty plea from the defendant, Adam F. Sepulveda, for Fraudulently Obtaining Unemployment Insurance, a Class A Misdemeanor, amended from a Third Degree Felony. Based on the defendant’s Class A Misdemeanor conviction, the defendant was sentenced to a one year jail term, which was suspended. The defendant was given a probation term of two years, to be supervised by Court Probation. The defendant agreed to pay full restitution of $9,604.00.

On September 27, 2011, the Fifth District Court, Cedar City Department, Iron County, State of Utah accepted a guilty plea from the defendant, David A. Crawshaw, of Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended from a Second Degree Felony. Based on the defendant’s Third Degree Felony conviction, the defendant was sentenced to zero to five years in the Utah State Prison and fined $5,000.00. This sentence was stayed, pending the defendant’s strict adherence to and compliance with his terms of probation. However, the defendant is to serve a 90 day jail sentence, with credit for time served to date. The defendant was ordered to report to the Iron County Jail on November 25, 2011, to serve straight time. The defendant was ordered to pay full restitution to Department of Workforce Services of $14,152.00.

On September 7, 2011, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the defendant, Daniel L. Przybyla for Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. On October 5, 2011, the defendant was sentenced to a term of 365 days, of which 350 days were suspended. The Judge gave the defendant the choice to serve the remaining 15 days through Work Diversion or with 15 days straight in jail. The defendant was fined $2,500.00, but all except $793.00 was suspended. The defendant was placed on probation for 24 months, which is to be supervised by the Fourth District Court. The Judge ordered the defendant to pay full restitution of $9,216.00.

On September 6, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, JERIMY L. NEIBAUR, guilty to Attempted Unemployment Compensation Fraud, a Class A Misdemeanor, amended from a third degree felony. The defendant was sentenced to 36 months good behavior court probation terms. The defendant must pay restitution in the amount of $3,233.00 for the fraud overpayment and $3,233.00 for a civil penalty to the Utah Department of Workforce Services.

On July 21, 2011, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a guilty plea from the defendant, Dustin D. Gordon for Attempted Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. On October 6, 2011, the defendant was sentenced to a term of 365 days, of which 350 days were suspended. The Judge ordered the Defendant to the Utah County Jail; but granted him the privilege of Work Diversion, if he qualifies, to be completed by March 6, 2012 for the remaining days, rather than straight jail time. The defendant was placed on probation for 18 months, which is to be supervised by the Fourth District Court. The Judge ordered the defendant to pay full restitution of $9,723.00 plus interest, by March 6, 2013, on behalf of the State of Utah.

On July 18, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Cindy Lee Bohn, guilty to Attempted Unemployment Compensation Fraud, a Class A Misdemeanor, amended from a 3rd degree felony. Based on the defendant’s conviction, the defendant was sentenced to 365 days in jail. The total jail time of 365 days was suspended. The defendant was ordered to pay criminal restitution of $9,318.00 on behalf of the victim, Department of Workforce Services. In addition, the defendant will pay $9,318.00 for the civil penalty. The defendant was placed on 36 months Good Behavior Probation with the Court, with conditions. The Court ordered that if restitution is paid early court agrees to terminate probation earlier.

On July 12, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the Defendant, Ana Manila, guilty of Attempted Fraudulently Obtaining Unemployment Compensation, a 3rd Degree Felony. The defendant was sentenced to pay restitution of $17,628.00. The defendant was placed on 36 months court probation.

On July 7, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the Defendant, John William Pacheco, guilty to Attempted Unemployment Compensation – False Statement, amended to a Class A Misdemeanor, from a third degree felony. The defendant is sentenced to a term of 59 days in Jail. The sentence is to commence on January 1, 2012. The Court ordered the defendant to pay Restitution in the amount of $4,697.00 plus a civil penalty of $4,697.00 to be paid to the Utah Department of Workforce Services.

On June 10, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the Defendant, James Lamarr Jones, guilty to Unemployment Compensation – False Statement, a Class A Misdemeanor, amended from a second degree felony. The defendant was sentenced to a term of 365 days in jail. The total time suspended was 365 days. The defendant was fined $4,625.00. The entire amount of the fine was suspended. The defendant must complete 50 hours of community service. The defendant must pay restitution in the amount of $11,238.00 on behalf of Department of Workforce Services. The defendant was placed on 36 months’ probation, with conditions.

On June 7, 2011, the Fifth District Court, St George Department, Washington County, State of Utah, accepted a guilty plea from the Defendant, Matthew P Ferguson, for Unemployment Compensation False Statements, a Second Degree Felony amended to a Third Degree Felony. Defendant was sentenced to an indeterminate prison term not to exceed five years in the Utah State Prison, suspended. The Court also ordered defendant to serve one year in the Washington County Jail, also suspended. Defendant was ordered to serve 30 days in the Washington County Jail on weekends beginning June 11, 2011. Defendant received a $5,000.00 fine, all of which was suspended. Defendant was further ordered to pay restitution in the amount of $10,852.00. Defendant was placed on 36 months’ probation.

On May 25, 2011, the Fourth District Court, Provo Department, Utah County, State of Utah, accepted a no contest plea from the Defendant, Benjamin J. Barker, for Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony amended to a Class A Misdemeanor. Defendant was sentenced to a term of 365 days, all of which was suspended. Defendant received a $2,500.00 fine, of which all but $788.00 was suspended. Defendant is to complete 40 hours of community service to be completed by August 25, 2011. Defendant was placed on probation for 18 months.

On May 17, 2011, the Fifth District Court, Cedar City Department, Iron County, State of Utah accepted a guilty plea from defendant, Tyson S. Hales, of Attempted Fraudulently Obtaining Unemployment Compensation, a Third Degree Felony, amended to a Class A Misdemeanor. Defendant sentenced to a term of 365 days, with 355 days to be suspended. Defendant was to serve ten days in the Iron County jail on week-ends beginning May 20, 2011, for 48 hours and consecutive week-ends thereafter until ten days is served. A fine totaling $4,783.00 was imposed but also suspended pending Defendant’s strict adherence to the terms of his probation. Defendant was ordered to pay full restitution to Department of Workforce Services of $8,714.00. Defendant is to obey all laws and must pay $200 public defender fee. Defendant must write an apology letter to Work Force Services, to be routed through the Iron County Attorney’s Office, and successfully complete Drug Court program. Defendant was placed on 24 months’ probation.

On April 18, the 5th District Court, St George, Washington County, State of Utah, found the defendant, Curtis Aaron Lyman, guilty of fraudulently obtaining Unemployment Compensation, 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 1 year (s). The total time suspended for jail term is 1 year (s). Defendant has paid restitution in the amount of $8,672.00. Defendant shall pay a fine in the amount of $33.00 which includes the surcharge. The defendant is placed on probation for 24 month (s).

On April 12, 2011, the Third District Court, Salt Lake, Salt Lake County, State of Utah, found the defendant, Sterling B Lucas, guilty of attempted fraudulently obtaining Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 365 day (s). The total time suspended for this charge is 365 day (s). The defendant was ordered to pay restitution in the amount of $2,879.00 plus interest and pay a civil penalty in the amount of $2,879.00. The defendant was placed on 36 month (s) probation.

On April 12, 2011, the Third District Court, Salt Lake, Salt Lake County, State of Utah, found the defendant, Adriane E Garcia, guilty of attempted fraudulently obtaining Unemployment Compensation a 2nd Degree felony amended to a 3rd Degree Felony. The defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant was ordered to pay restitution in the amount of $5,049.00 plus interest and pay a civil penalty in the amount of $5,049.00. The defendant was placed on 36 month (s) probation.

On April 8, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Lisa E. Snelton, guilty to Fraudulently Obtaining Unemployment Compensation, a Class A Misdemeanor, reduced from a 2nd Degree Felony. The defendant was sentenced to 365 days in jail. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution of $7,152.00. In addition, the defendant will pay $7,152.00 for the civil penalty. The defendant was placed on probation for a period of 36 months.

On April 5, the 6th District Court, Richfield, Sevier County, State of Utah, found the defendant, Brice W Holmes, guilty of fraudulently obtaining Unemployment Compensation, 2nd Degree Felony amended to a 3rd Degree Felony. The defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. Defendant is to pay $9,533.00 in fines however all of the fines are suspended due to large amount of restitution. Defendant has paid restitution in the amount of $22,936.00 to the recipient of Attn Benefit Payment Department of Workforce Services. The defendant is placed on probation for 72 month (s).

On April 4, 2011, the Third District Court, Salt Lake, Salt Lake County, State of Utah, found the defendant, Lacy Alaine Rackley, guilty of attempted fraudulently obtaining Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 360 day (s). The total time suspended for this charge is 360 day (s). The defendant was ordered to pay restitution in the amount of $4,564 and pay a civil penalty in the amount of $4,564.00. The defendant was placed on 36 month (s) probation.

On March 31, 2011, the 4th District Court, Provo, Utah County, State of Utah, found the defendant, Lance W Christensen, guilty of fraudulently obtaining Unemployment Compensation, 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a serve 60 days in the Utah County Jail. Time may be served on GPS program. Defendant is to sign up for GPS within 14 days, provide proof to the Court within 21 days and provide proof of completion. Defendant has paid restitution in the amount of $6,348.00 plus interest pay in behalf of Workforce Service. Defendant is to pay a fine of $793.00, which includes the surcharge. The defendant is placed on probation for 24 month (s).

On March 21, 2011, the 4th District Court, Provo, Utah County, State of Utah, found the defendant, John D Nay, guilty of fraudulently obtaining Unemployment Compensation, 2nd Degree Felony amended to a 3rd Degree Felony. The defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant is ordered to a serve 40 days in Utah County Jail. He must report to the Utah County Jail by March 25, 2011 by 5:00 p.m. He may be released to do 160 hours community service in lieu of the remaining 20 day sentence. Defendant has paid restitution in the amount of $6,969.50.00 plus interest pay in behalf of Workforce Service. Defendant is to pay a fine of $983.00, which includes the surcharge. The defendant is placed on probation for 36 month (s).

On March 9, 2011, the Fifth District Court, St George, Washington County, State of Utah, found the defendant, Wesley C Brown, guilty of fraudulently obtaining Unemployment Compensation, 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 1 year. The total time suspended for jail term is 1 year. Defendant shall pay restitution in the amount of $9,290.00 plus. Defendant shall pay a fine in the amount of $33.00 which includes the surcharge. The defendant is placed on probation for 36 months.

On March 9, 2011, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Joshua Meador, guilty of fraudulently obtaining unemployment compensation, 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 365 days. The total time suspended for jail term is 350 days. Defendant is to serve 15 days in jail. Defendant is to report to the Utah County Jail by March 17, 2011 by 9:00 a.m. Defendant is to pay $7150.00 plus interest in behalf of Department of Workforce Services. Defendant is to pay a fine of $2,212.00, which includes the surcharge. The defendant is placed on probation for 18 months.

On March 8, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Kevin Troy Bowen, guilty of attempted Unemployment Compensation by a false statement a 3rd Degree felony amended to Class A Misdemeanor. The defendant is sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $3,443.00. The defendant is to pay civil penalty in the amount of $3,443.00. The defendant was placed on probation for 36 months.

On March 7, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Bryon P Tavai, guilty of attempted false statement regarding Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $6,219.00 plus interest. The defendant was placed on probation for 36 months.

On March 4, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Chase Till, guilty of attempted fraudulently obtaining Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant is to complete 100 hours of community service. Community service is to be completed by December 4, 2011. The defendant was ordered to pay restitution in the amount of $6,836.00 plus interest. Defendant is to pay a fine of $440.00 which includes the surcharge. The defendant was placed on probation for 36 months.

On February 25, 2011, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Paul David Card, guilty to Unemployment Compensation – False Statement, a third degree felony. The defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant is to pay restitution of $9,151.00 and a civil penalty of $9,434.00 on behalf of the victim, the Department of Workforce Services (DWS). The defendant must pay $150.00 recoupment fees on behalf of Legal Defenders Association for attorney fees. The defendant was placed on probation for 36 months, with conditions.

On February 16, 2011, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Joseph E Larsen, guilty of fraudulently obtaining unemployment compensation, 2nd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 365 days. The total time suspended for jail term is 365 days. Defendant paid the restitution amount of $14,060. Defendant is to pay a fine of $433.00, which includes the surcharge. The defendant is placed on probation for 12 months.

On February 11, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Buddy C Flitton, guilty of attempted Unemployment Compensation, a Class A Misdemeanor, amended from a Third Degree Felony. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $3,403.00 plus interest and $3,403.00 for a civil penalty. The defendant was placed on 36-month probation to be supervised by Good Behavior Probation.

On February 9, the Second District Court, Ogden, Weber County, State of Utah, found the defendant, Crystal Chadwick, guilty of attempted fraudulently obtaining unemployment compensation a 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 1 year. The total time suspended for jail term is 1 year. The Court is informed that the defendant has already reimbursed $2,040.00 in unemployment compensation back to the State. The defendant is to pay $500.00 in a fine plus a $35.00 security fee, which includes the surcharge. The defendant is placed on probation for 18 months.

On February 7, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Korey D Brown, guilty of attempted fraudulently obtaining Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $4,196.75 plus interest and pay a civil penalty in the amount of $4,483.00. The defendant was placed on probation for 36 months.

On February 7, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Ruth Elaine Davidson, guilty of attempted false statement regarding Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $3,868.00 plus interest. The defendant was placed on 3 year probation.

On February 7, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Lial Richard Gingell, guilty of attempted fraudulently obtaining Unemployment Compensation a 3rd Degree felony amended to Class A Misdemeanor. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $7,012.00 plus interest. The defendant was placed probation for 3 years.

On January 27, the Eighth District Court, Duchesne, Duchesne County, State of Utah, found the defendant, Edmund J White, guilty of fraudulently obtaining unemployment compensation a 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 365 days. The total time suspended for jail term is 365 days. Defendant has paid restitution in the amount of $8,036.00 in behalf of Department of Workforce Services to The Court. The defendant is to pay $250.00 in a fine. The defendant is placed on probation for 2 years. The defendant is not to purchase, possess or consume any alcohol or be where alcohol is being consumed or possessed. The defendant is not to violate any laws. The defendant is to submit to search and seizure at the discretion of his supervising agency. The defendant is to submit to drug testing through bodily fluids if requested by his supervising agency.

On January 25, 2011, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Alvin F Nau, plead no contest of wrongful appropriation, 3rd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 365 days. The total time suspended for jail term is 365 days. Defendant has paid restitution in the amount of $9,892.00 plus interest. The defendant is placed on probation for 36 months

On January 20, 2011, the Fifth District Court, St George, Washington County, State of Utah, found the defendant, Andrew D Earle, guilty of fraudulently obtaining Unemployment Compensation, 2nd Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of 365 days. The total time suspended for jail term is 365 days. Defendant has paid restitution in the amount of $5,733.00 plus interest. Defendant shall pay a fine in the amount of $1500 plus interest. The defendant is placed on probation for 36 months.

On January 14, 2011, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Larisa L Durazo, guilty of attempted Unemployment Compensation - False Statement, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $7,854.00 plus interest. The defendant was placed on 36-month probation.

On January 4, 2011, the Fourth District Court, Juab, Juab County, State of Utah, found the defendant, Steve J Vonmotz, guilty of attempted fraudulently obtaining unemployment compensation, Third Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of one year. The total time suspended for jail term is one year. In lieu of any jail term being imposed, the defendant is ordered to complete 100 hours of community service hours within 90 days of today’s date. Defendant has paid restitution in the amount of $9,948.00 plus interest pay in behalf of Unemployment Compensation Fund. Defendant is to pay a fine of $533.00. The defendant is placed on probation for two years.

On January 3, 2011, the Seventh District Court, Monticello, San Juan County, State of Utah, found the defendant, Francis Lee, guilty of attempted fraudulently obtaining unemployment compensation, a Second Degree Felony amended to a Class A Misdemeanor. The defendant is sentenced to a jail term of one year. The total time suspended for jail term is one year. Defendant has paid restitution in the amount of $14,002.00 in behalf of Collections Department of Department of Workforce Services. The defendant is placed on probation for 24 months. Defendant is to pay a fine of $773.00.

On December 17, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Kerry Thomas, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. Defendant was ordered to serve 15 days in the Utah County Jail Work Diversion program. The defendant was ordered to pay a fee of $500.0. Defendant placed on probation for 36 months to be supervised by Fourth District Court. Defendant is ordered to pay $9,778.00 in restitution to the Department of Workforce Services.

On December 6, 2010, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Lora Dawn Rasmussen, guilty to Attempted Fraudulently Obtaining Unemployment Compensation, a third degree felony amended to a Class A Misdemeanor. The defendant was sentenced to a term of 365 days in jail. The total time suspended was 365 days. The defendant was placed on 36 months probation. The defendant is to pay restitution of $3,416.00 for the fraud overpayment and $3,416.00 for the civil penalty, for a total amount of $6,832.00, to the Department of Workforce Services.

On December 1, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Jared P Spencer, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a jail term of 365 days. The 365 days time is suspended. The defendant was placed on 24-month probation. The defendant is to serve 15 days in jail. The defendant is to complete 150 hours of community service in lieu of 15 days in jail. The defendant was ordered to pay a fee of $773.00 and the defendant was ordered to pay restitution in the amount of $3,089.00.

On November 15, 2010, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Rontrell Rachard Rivers, guilty to Attempted Fraudulently Obtaining Unemployment Compensation, a second degree felony amended to a third degree felony. Based on the defendant’s conviction, the defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. To the Salt Lake County Sheriff: The defendant is remanded to your custody for transportation to the Utah State Prison where the defendant will be confined. This case is concurrent to the Federal commitment that defendant is presently serving. The Court orders the defendant to pay restitution in the amount of $11,289.00 and a civil penalty in the amount of $11,298.00.

On November 9, 2010, the Fifth District Court, St. George, Washington County, State of Utah, found the defendant, Gregory R. Cobbley, guilty of fraudulently obtaining unemployment compensation, a Third Degree Felony. Defendant sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison time suspended. Defendant is to complete 50 hours of community service. Defendant placed on 36-month probation and ordered to pay restitution in the amount of $10,801.00.

On October 25, 2010, the Third District Court, Salt Lake City, Salt Lake County, State of Utah, found the defendant, Douglas B. Anderton, guilty of obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant was ordered to pay restitution in the amount of $3,896.00 plus interest. In addition, the defendant is to pay a civil penalty of $3,896.00 in lieu of jail time. The defendant was placed on 36-month probation to be supervised by Third District Court.

On October 14, 2010, the Second District Court, Ogden, Weber County, State of Utah, found the defendant, Christina L. Lopez, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 day(s). The total time suspended for this charge is 350 day(s). Defendant to serve 15 days in the Weber County jail with credit for time served. The defendant was placed on 18-month probation and shall pay a fine of $370 and pay restitution in the amount of $3,825.00.

On October 8, 2010, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Johnny Rodriguez Imperial, guilty to Attempted Fraudulently Obtaining Unemployment Compensation - False Statement, a third degree felony amended to a Class A Misdemeanor. The defendant was sentenced to a term of 365 days in jail. The total time suspended was 365 days. The defendant was placed on 36 months probation. The defendant is to pay restitution of $11,124.00 (a fraud overpayment of $4,997.00; and a civil penalty of $6,127.00). Payments are to be made to the Department of Workforce Services at a rate of at least $200.00 per month. If the defendant misses any monthly payments, State will recommend a year in jail - zero tolerance.

On October 7, 2010, the Fifth District Court, St. George, Washington County, State of Utah, found the defendant, Shay L. Ramirez, guilty of fraudulently obtaining unemployment compensation, a Class B Misdemeanor, reduced from a Third Degree Felony. Defendant sentenced to a term of 180 days. Total time suspended for this charge is 180 days. Defendant placed on 24-month probation and ordered to pay restitution in the amount of $9,902.00 ($4,951.00 overpayment and $4,951.00 penalty amount) plus any interest.

On September 29, 2010, the Sixth District Court, Manti, Sanpete County, State of Utah, found the defendant, Jacob W. Timmons, guilty of attempted fraudulently obtaining unemployment compensation, a Third Degree Felony. The defendant was sentenced to indeterminate term of not to exceed five years in the Utah State Prison. Prison term suspended. Defendant has paid restitution in the amount of $11,083.00 to the Department of Workforce Services. The defendant is placed on probation for 36 months to be supervised by the Court.

On September 21, 2010, the Sixth District Court, Richfield, Sevier County, State of Utah, found the defendant, Cory L. Heath, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a jail term of one year. The total time suspended for this charge is one year. Defendant has paid restitution in the amount of $7,132.00 ($3,566.00 overpayment and $3,566.00 penalty) to the Department of Workforce Services. The defendant is placed on probation for 18 months to be supervised by the Court.

On July 27, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Carol A. Roseman, guilty of obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 days. The total time suspended for this charge is 365 days. The defendant is to pay a fine of $33.00 to the court. The defendant was ordered to pay restitution in the amount of $9,172.00 plus interest. The defendant was placed on 24-month probation to be supervised by Fourth District Court.

On July 26, 2010, the Third District Court, Salt Lake County, State of Utah, found the defendant, Frankie Rae Roybal, guilty to Attempted Unemployment Compensation – False Statement, amended to a third degree felony from a second-degree felony. On the State’s motion, the information was amended to Attempted Unemployment – False Statement, a third degree felony. Based on the defendant’s conviction, the defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant is to pay a restitution amount of $6,386.48 and she must also pay $7,713.00 as a civil penalty. The defendant is placed on probation for 36 months to be supervised by Third District Court.

On July 8, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Chris Campbell, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of one year. The total time suspended for this charge is one year. The defendant was ordered to serve 15 days in jail and to complete 15 days in the work diversion program to be completed within 90 days. The defendant was ordered to pay a fee of $773.00. The defendant placed on probation for 27 months to be supervised by Fourth District Court. The defendant is ordered to continue with payment of the restitution.

On June 15, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Garrett Baxter, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a term of 365 days in the Utah County Jail. The total time suspended for this charge is 365 days. The defendant was placed on 24-month probation to be supervised by the Fourth District Court. The defendant was ordered to pay restitution in the amount of $6,566.00 ($3,283.00 overpayment and $3,283 penalty) in the amount of $200 per month until paid in full to the Department of Workforce Services.

On June 7, 2010, the Seventh District Court, Price, Carbon County, State of Utah, found the defendant, Eugene M. Sanchez, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a jail term of one year. The total time suspended for this charge is one year. The defendant is to pay a fine of $500 to the court and pay restitution of $6,820 directly to the Department of Workforce Services at a rate they specify. The defendant was placed on probation for 24 months to be supervised by Seventh District Court.

On May 12, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found Jared Smith guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Second Degree Felony. The defendant was sentenced to a term of 365 days in the Utah County Jail. The total time suspended for this charge is 365 days. The defendant was placed on 12-month probation. The defendant was ordered to pay a fee of $777.00, to be paid in full by June 12, 2010. Defendant is to complete 80 hours of community service to be completed by November 12, 2010. The defendant was ordered to pay restitution in the amount of $10,308.00 plus interest to the Department of Workforce Services.

On April 20, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Michael J. Black, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Second Degree Felony. The defendant was sentenced to an indeterminate jail term of 365 days. The 365-day term was suspended. The defendant was placed on 48-month probation. The defendant was ordered to pay restitution in the amount of $14,070.00 to the Department of Workforce Services.

On April 20, 2010, the Fifth Judicial Court, Cedar City, Iron County, State of Utah, found the defendant, Dana W. Cooper, Sr., guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Second Degree Felony. Defendant was sentenced to 365 days in the Iron County Jail. The total time suspended for this charge is 361 days. Defendant is placed on probation for 36 months. The defendant was ordered to pay a fee of $783.00 plus interest and to pay restitution in the amount of $10,868.00 to the Department of Workforce Services and to write a letter of apology to DWS.

On April 15, 2010, the Second District Court, Farmington Department, Davis County, State of Utah, found the defendant, Jerome Douglas Davis, guilty to Fraudulently Obtaining Unemployment Compensation, a 3rd degree felony. The defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant must complete 40 hours of community service by August 1, 2010. The defendant must pay attorney fees of $500.00, plus interest, on behalf of Davis County Treasurer. The defendant must pay restitution in the amount of $3,454.00 on behalf of Department of Workforce Services, at a rate of $200.00 per month to be paid on the 25th of each month. The defendant is placed on probation for 36 months.

On April 13, 2010, the Third District Court, Salt Lake Department, Salt Lake County, State of Utah, found the defendant, Agripina Padilla, guilty to Attempted Unemployment Compensation - False Statement, amended to a third degree felony from a second-degree felony. The defendant is sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant must pay restitution of $4,716.00 at minimum of $100.00 per month by the 13th of each month. Defendant is to pay a civil penalty fine of $4,470.00. The defendant is placed on probation for 36 months.

On April 12, 2010, the Second District Court, Farmington Department, Davis County, State of Utah, found the defendant, Dustin Robert Patterson, guilty to Fraudulently Obtaining Unemployment Compensation, a third degree felony. The defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant must pay attorney fees of $500.00, on behalf of Davis County Treasurer. The defendant must pay restitution in the amount of $9,458.00 on behalf of Department of Workforce Services at a rate of $200.00 per month beginning June 1, 2010. The defendant is placed on probation for 36 months.

On April 8, 2010, a jury found the defendant, Taniela F. Kivalu, guilty of fraudulently obtaining unemployment compensation, a Second Degree Felony. On May 18, 2010, the Fourth District Court, Provo, Utah County, State of Utah, sentenced the defendant to an indeterminate term of not less than one year nor more than fifteen years in the Utah State Prison. The prison term was suspended. Based on the defendant's conviction, the defendant is sentenced to a term of 90 days in the Utah County Jail. Commitment began immediately. The defendant was ordered to pay a fee of $1,143.00. The defendant was ordered to pay restitution in the amount of $10,248.00 to the Department of Workforce Services. The defendant was placed on probation for 36 months.

On April 5, 2010, the Seventh District Court, Price, Carbon County, State of Utah, found the defendant, Kenneth D. Hall, guilty of fraudulently obtaining unemployment compensation, a Class A Misdemeanor, reduced from a Third Degree Felony. The defendant was sentenced to a jail term of one year. The total time suspended for this charge is one year. The defendant is to pay a fine of $500 to the court. Defendant was also ordered to pay restitution in the amount of $5,943.00 directly to the Department of Workforce Services in the amount of $250.00 minimum per month. The defendant is placed on probation for 12 months to be supervised by the Seventh District Court.

On March 16, 2010, the Fourth District Court, Provo, Utah County, State of Utah, found the defendant, Cody W. Martinez, guilty of fraudulently obtaining unemployment compensation, a Third Degree Felony, reduced from a Second Degree Felony. The defendant was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term is suspended. The defendant is to serve 60 days in Utah County Jail. Jail suspended upon full payment of restitution within probationary period. The defendant was placed on 36-month probation. The defendant was ordered to pay restitution in the amount of $17,488.00 to the Department of Workforce Services; monthly payments of $1,000.00 due on the 16th for 17 months.

On February 25, 2010, the Second District Court, Ogden, Weber County, State of Utah, accepted the defendant's guilty plea of fraudulently obtaining unemployment compensation, a Third Degree Felony. On June 10, 2010, the defendant, Christa A. Frew, was sentenced to an indeterminate term of not to exceed five years in the Utah State Prison. The prison term was suspended; the defendant to serve 30 days in jail. The defendant was ordered to report to Weber County Jail by 9:00 a.m., June 11, 2010. The defendant was placed on 36-month probation with the conditions of the parole including payment of restitution in the amount of $3,868.00.

On February 1, 2010, the Third District Court, Salt Lake County, State of Utah, found the defendant, Harry L. Woolboy, guilty of Attempted Unemployment Compensation-False Statement, a third degree felony amended to a Class A Misdemeanor. The defendant was sentenced to a term of 365 days in jail. The total time suspended was 365 days. The defendant was placed on 36 months probation, with conditions. The defendant is to pay restitution of $5,799.00 (a fraud overpayment of $2,601.00; and a civil penalty of $3,198.00) to the Department of Workforce Services.

On January 25, 2010, the Third District Court, Salt Lake County, State of Utah, found the defendant, Antoinette T. Henry, guilty of attempting to fraudulently obtain unemployment compensation, a third degree felony amended to a Class A misdemeanor. The defendant was sentenced to a term of 365 days in jail. The total time suspended was 365 days. The defendant was placed on 36 months probation, with conditions. The defendant is to pay restitution of $6,762.00 to the Department of Workforce Services and is to have no further violations of law. The total judgment entered was $6,762.00, which consisted of $3,381.00 for the fraud overpayment and $3,381.00 for the civil penalty.

UI Fraud Convictions For 2010 - 2014

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