Tuesday, December 12, 2017
Home Workers Comp and Disabilities Fraud

Workers Comp and Disabilities Fraud

Blinded by Fraud

Today’s “Fraud of the Day” is based on an article entitled, “‘Blind’ man who drives, directs traffic, guilty of theft from workers’ comp agency’,” published by the Ohio Bureau of Workers’ Compensation. A Toledo-area man who claimed he was too visually impaired to work must pay the Ohio Bureau of Workers’ Compensation nearly $15,000 in restitution after investigators found him driving, parking cars and directing traffic at a parking facility he owns in downtown Toledo.

Outlaw Biker

A former state employee recently pleaded guilty to attempting to fraudulently obtaining workers’ compensation from his employer for a knee injury that he did not actually receive on the job.

Free Trip to Court

The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, Wire Fraud, False Claims Relating to Workers’ Compensation Benefits, and Theft of Government Property. U.S. District Judge Brian Morris presided over the 3-day trial.

A Fraud Duffer

Today’s “Fraud of the Day” is based on an article entitled, “Golfing leads to workers comp fraud conviction” published by Business Insurance. A Montana man who was videotaped lifting furniture and playing golf while collecting workers compensation benefits pleaded guilty to a charge of criminal theft and will have to pay back nearly $27,500.

The Root of the Problem

Today’s “Fraud of the Day” is based on an article entitled, “Auburn man admits stealing $83K in workers’ comp benefits” posted on auburnpub.com. An Auburn man admitted to stealing more than $83,000 in workers' compensation benefits and not providing employees at his logging company with workers' compensation insurance coverage.

Pub Crawl

A pub crawl is an event where participants visit multiple bars in a single night, either on foot or by public transportation. These social outings are sometimes organized so that those who imbibe pay an affordable price no matter the type of beverage consumed....

A Lapse in Judgement

Who doesn’t love a good surprise? (I’m talking about walking into a dark room to be serenaded by friends and family to a harmonious rendition of “Happy Birthday.”) How about the surprise of a brand new luxury sedan topped off by a red bow...

Dust Bunnies

Business owners in the state of Ohio are required to purchase workers’ compensation insurance from the Ohio Bureau of Workers’ Compensation (BWC). Today’s fraud case involves the owner of a Northwest Ohio cleaning business who let her company’s workers’ compensation insurance coverage lapse. Instead...

Self-directed Fraud

When an on-the-job injury occurs that warrants workers’ compensation benefits, the injured worker is required to visit a licensed physical therapist or chiropractor, who is under the direction of a medical doctor, to participate in a rehabilitation plan that will get them back to...

Fraud Pyramid

Just as pyramids are wide at the bottom leading to a point at the top, many fraudulent schemes start with a broad base of criminal supporters and lead up to a mastermind. Such is the case for today’s “Fraud of the Day,” where 30...
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