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Judges uphold penalties against man for falsifying unemployment benefit documents

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There is sufficient evidence to support the decision that a man must pay back unemployment benefits he used while working and that the man falsified information in order to receive those benefits, the Indiana Court of Appeals held.

In Shawn Telligman v. Review Board of the Indiana Department of Workforce Development and Indiana Department of Workforce Development Unemployment Insurance Claims Adjudication, 93A02-1304-EX-303, Shawn Telligman appealed the decision of the Review Board of the Indiana Department of Workforce Development that he lied about his employment status in order to obtain unemployment benefits. Telligman submitted his first claim for benefits in October 2009; subsequent claims were filed in May 2010 and October 2010 by Telligman’s then-wife, to whom he shared his user ID and password. His now ex-wife had access to the debit card that contained the benefits except for the period when she was incarcerated.  

An administrative law judge concluded Telligman knowingly failed to disclose that he was working during the time he applied for the benefits or falsified information in order to obtain the benefits. Penalties were assessed against Telligman for the three instances – 25 percent on the first claim; 50 percent for the second claim; and 100 percent for the third claim made.

Telligman appealed, wanting to introduce additional evidence to show that his wife controlled the card and he didn’t know she continued to submit claims. The COA rejected his argument that the May 2010 and October 2010 claims should be treated as one instance instead of two under I.C. 22-4-13-1.1. “Instance” under the statute means each time a new claim for benefits is opened.

The COA affirmed the findings, noting that Telligman was placed on notice when he filed his claim that he was responsible for submitting accurate information and reporting any other wages earned. The user agreement to apply for the benefits also warned to keep user names and passwords confidential.

The judges also pointed out the additional information Telligman wanted to present to the board was available prior to the hearing before the ALJ and there’s no telling if the board would have accepted and credited the evidence in the same way Telligman does.  
 

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  1. Future generations will be amazed that we prosecuted people for possessing a harmless plant. The New York Times came out in favor of legalization in Saturday's edition of the newspaper.

  2. Well, maybe it's because they are unelected, and, they have a tendency to strike down laws by elected officials from all over the country. When you have been taught that "Democracy" is something almost sacred, then, you will have a tendency to frown on such imperious conduct. Lawyers get acculturated in law school into thinking that this is the very essence of high minded government, but to people who are more heavily than King George ever did, they may not like it. Thanks for the information.

  3. I pd for a bankruptcy years ago with Mr Stiles and just this week received a garnishment from my pay! He never filed it even though he told me he would! Don't let this guy practice law ever again!!!

  4. Excellent initiative on the part of the AG. Thankfully someone takes action against predators taking advantage of people who have already been through the wringer. Well done!

  5. Conour will never turn these funds over to his defrauded clients. He tearfully told the court, and his daughters dutifully pledged in interviews, that his first priority is to repay every dime of the money he stole from his clients. Judge Young bought it, much to the chagrin of Conour’s victims. Why would Conour need the $2,262 anyway? Taxpayers are now supporting him, paying for his housing, utilities, food, healthcare, and clothing. If Conour puts the money anywhere but in the restitution fund, he’s proved, once again, what a con artist he continues to be and that he has never had any intention of repaying his clients. Judge Young will be proven wrong... again; Conour has no remorse and the Judge is one of the many conned.

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