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Unemployment Insurance _UI_ Fraud Cases Successfully Prosecuted

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									Unemployment Insurance (UI) Fraud Cases Successfully Prosecuted:

St. Louis County

   Tinyard Boyd was sentenced on Nov. 20, 2007, to five years probation and ordered
restitution of $4,724.00.
   Kimberly Walker was sentenced on Oct. 5, 2007, to five years probation and ordered
restitution of $5,247.00.
   George C. Buckingham Jr. was sentenced on Oct. 19, 2007, to five years probation and
ordered restitution of $7,972.00.
   Teyonda Hall was sentenced on July 13, 2007, to five years probation and ordered
restitution of $4,465.00.

Franklin County

    William Schlueter was sentenced on Nov. 6, 2007, to five years probation. He has made
full restitution on the charge.
    Ronald Woodcock was sentenced on Nov. 6, 2007, to five years probation and ordered
restitution of $4,804.00.

Mississippi County

   Phillip Clemons was sentenced on Oct. 3, 2007, to two years probation and ordered
restitution of $3,587.37.

Phelps County

   Joyce Matchell was sentenced on Nov. 8, 2007, to five years probation and ordered
restitution of $3,747.00.

Jackson County

   ******* was sentenced on June 7, 2007, to two years probation and ordered restitution of
$3,382.00.
   Barry Williams was sentenced on April 16, 2007, to two years probation and ordered
restitution of $4,541.27.
   Eric Bradley was sentenced on Nov. 14, 2007, to two years probation and ordered
restitution of $5,740.00.
   Michael Anderson was sentenced on June 8, 2007, to four years probation and ordered
restitution of $6,451.00.
   Berdina Oliver was sentenced on June 19, 2007, to two years probation and ordered
restitution of $4,260.00.




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Janet Melson was sentenced on Nov. 8, 2007, to two years probation and ordered restitution
of $6,500.00.
   Gregory Holmes was sentenced on Nov. 6, 2007, to one year probation and restitution of
$1,227.00.
   Teressa Tann was sentenced on Oct. 2, 2007, to two years probation and ordered
restitution of $3,890.00.
   Lucinda Guest was sentenced on Nov. 13, 2007, to two years probation and ordered
restitution of $3,469.00.
   David Jones was sentenced on Oct. 30, 2007, to two years probation and ordered
restitution of $3,725.00.
   Dominic Jiles was sentenced on Aug. 9, 2007, to two years probation and ordered
restitution of $4,000.00.
   Angela Broadway was sentenced on Aug. 23, 2007, to two years probation and ordered
restitution of $6,447.00.
   Heather Brown was sentenced on June 26, 2007, to two years probation and ordered
restitution of $4,614.00.

Boone County

   Toni Milini was sentenced on Dec. 10, 2007, to five years probation and ordered to
restitution of $4,386.00.

Cedar County

   Preston Wiegel was sentenced on Nov. 26, 2007, to five years probation and ordered
restitution of $5,853.69.

Clay County

   Lashanda Smith was sentenced on Nov. 8, 2007, to five years probation and ordered
restitution of $5,804.00.

St. Charles County

   Douglas Collins was sentenced on Dec. 18, 2007, to two years probation. He has made full
restitution on the charge.
   Russell Davis was sentenced on Oct. 9, 2007, to five years probation and restitution of
$5,644.00.

Jefferson County

   Jason R. Kempa was sentenced on Dec. 19, 2007, to two years probation. He has made full
restitution on the charge.




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  Lawrence County

     Cheryl Ratliff was sentenced on Aug. 13, 2007, to five years probation and ordered
  restitution of $7,944.26.


  Scott County

      Lashonda Daniel was sentenced on March 22, 2007, to two years probation. She has made
  full restitution on the charge.

  St. Louis City

      Alma Love was sentenced on Dec. 3, 2007, to two years probation and ordered restitution
  of $2,505.00.
      Christopher Key was sentenced on Dec. 6, 2007, to five years probation and ordered
  restitution of $5,571.03.
      Sandra Keys was sentenced on June 25, 2007, to five years probation and ordered
  restitution of $6,446.00.
      Marie Brown was sentenced on Sept.11, 2007, to five years probation and ordered
  restitution of $4,411.00.
      Ronald Newsome was sentenced on Oct. 4, 2007, to five years probation and ordered
  restitution of $4,772.00.
      Teyonda Hall was sentenced on July 13, 2007, to five years probation and ordered
  restitution of $4,465.00.
      Beverly Gooden was sentenced on Sept. 4, 2007, to three years probation. She has made
  full restitution on the charge.
      Kenneth Williams was sentenced on Nov. 15, 2007, to five years probation and ordered
  restitution of $5,951.00.
      David E. Braxton was sentenced on Dec. 10, 2007, to three years probation and ordered
  restitution of $4,967.00.
      Robert Simpson was sentenced on Sept. 20, 2007, to five years probation and ordered
  restitution of $5,114.28.
      Vickie Allen was sentenced on Dec. 18, 2007, to five years probation and ordered
  restitution of $4,696.00.
      Philander Romious was sentenced on Dec. 18, 2007, to five years probation and ordered
  restitution of $5,057.00.


PLEASE NOTE: The names of those defendants that pled guilty and received a
suspended imposition of sentence, made full restitution and successfully completed the
terms of their probation, have been redacted upon the written request of the defendant
and pursuant to §610.105 RSMo.




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