Friday, June 22, 2018
Home Workers Comp and Disabilities Fraud

Workers Comp and Disabilities Fraud

Sleight of Hand

Orthopedic surgery is a fulfilling field of work for doctors who like the instant gratification of repairing someone. (The highly specialized discipline requires a great deal of dexterity in their hands.) An orthopedic surgeon from Utica, New York used his specialized skills to perform...

Self-insured

Running a small business is not for the faint of heart. In addition to offering a product or service that is in high demand, a business owner needs trustworthy employees to help carry out the company’s mission. Because employees are assets, a company owner...

Out of Character

One definition of character is what someone does when no one is watching. An injured Ashburnham, Massachusetts man, who happened to be a former correction officer at the Worcester County Sheriff’s Office, wasn’t counting on his employer secretly videotaping him following an on-the-job injury....

Milking the System

Dairy farming was previously done on a small scale by farmers who rose before the sun to trudge to the barn where they milked their cows by hand. The milking process, which happens several times a day, became much easier once the milking machine...

Temporary Fraud Creates a Lasting Impression

When interviewing for a job, it’s important to make a good impression. While the CEO of a Modesto, California employment firm might have impressed many of her clients by helping them find employment, she didn’t do such a great job of impressing the State...

Garbage In, Garbage Out

Fraud, like garbage, is a load of rubbish. Fraud cases litter the nation’s judicial system and cause a massive waste of time and resources for all involved. (And, let’s not forget the negative impact to victims.) A Cleveland, Ohio man used his job as...

Accidents Happen

The Ohio business owner of a cleaning business pleaded guilty to three first-degree misdemeanor counts of workers’ compensation fraud.

There’s A Lot to Lose

The Ohio Bureau of Workers Compensation (BWC) reports that in 2017, nearly 43 percent of criminal convictions were claimants who were working while collecting workers compensation benefits they were not entitled to receive. This Fraud of the Day article highlights a man who was doing just that. He was working while receiving benefits which is one of the most common ways to commit workers’ compensation fraud.

Spineless

“Spineless” is a term that could be used to describe today’s fraudster, who was the owner of a Long Beach, California hospital. He used seven accomplices to do his dirty work in a massive $600 million workers’ compensation fraud scheme involving fraudulent bills submitted...

Evading Everything

Fraudsters tend to think they should receive a special exemption when it comes to paying taxes. Today’s “Fraud of the Day” reveals a Southern California businessman who evaded millions of dollars in personal and business-related taxes owed. His tax evasion tactics led to a...
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