Fourteen Indicted For Deliberately Defrauding Federal Unemployment Insurance Program

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Fourteen Indicted For Deliberately Defrauding Federal Unemployment Insurance Program

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Oct. 23, 2013. It is reproduced in full below.

Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that fourteen individuals were indicted on Oct. 23, 2013, by a federal Grand Jury. The indictments charge each person with, among other things, Embezzling Public Funds, namely unemployment insurance payments administered by the Illinois and Missouri Departments of Employment Security. The total amount of fraudulent overpayments alleged in the 14 indictments is $351,005.87.

“Cheating on unemployment compensation is a crime," said United States Attorney Wigginton. "Those who defraud the unemployment insurance program undermine support for an important public program and hurt and insult every law-abiding citizen of Southern Illinois. No person is above the law, thus I will continue my efforts to see that persons who defraud the United States of America, and all of us, are made to face justice."

The individuals charged include:

Elizabeth Asbury, 41, of Hartford

Clarence Budde III, 41, of New Baden

Gary Cuddy, 31, of Olney

Sheila Davison, 45, of Cahokia

Steven Gordon, 39, of Effingham

Michael Hill, 48, of East St. Louis

Trudie Lindsey, 56, of East St. Louis

Kenneth Loving, 42, of East St. Louis

Melonetria McCallum, 37, of O’Fallon

Robert Pickett, 43, of Venice

Quintin Redd, 46, of Fairview Heights

Regina Skjerseth, 43, of Sage Creek

Rickey Watson, 48, of Belleville

Nicholas Zezoff, 41, of Granite City

These cases were investigated by the U.S. Department of Labor and the Illinois Department of Employment Security and the Missouri Division of Employment Security, and are being prosecuted by Special Assistant United States Attorney Stuart J. Zander.

An indictment is a formal charge against a defendant. Under the law, that charge is merely an accusation and the defendant is presumed innocent unless proven guilty.

Source: U.S. Department of Justice, Office of the United States Attorneys

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