Making Stuff Up

12

There are a bunch of ways that people can commit workers’ compensation. Workers can fake an injury, claim an injury occurred on-the-job when it occurred somewhere else, or receive wages from another job while claiming they were unable to return to work. Our fraudster profiled today decided to fake employment in order to increase his workers’ compensation benefits.

A Columbus, Ohio man gained the interest of the Ohio Bureau of Workers’ Compensation (BWC) after learning he had filed a suspicious wage earning statement needed to calculate the amount of injured workers’ benefits he could receive. The Special Investigations Department (SID) took a look into the matter and determined that the man had never worked for the trucking company that he listed as his employer on the 1099. (Did he really think that no one would cross-check his claim?)

The deceptive man pleaded guilty to one count of workers’ compensation fraud and one count of theft. An interesting tidbit about this case is that he pleaded guilty after the case had been delayed for two years while he was serving time in a Pennsylvania prison for violating his probation in an unrelated criminal matter. (Sometimes, it’s hard to make this stuff up.)

The fraudster was ordered to pay restitution of $12,861 to the Ohio BWC. While he was sentenced to 180 days in jail on each count, his jail sentence was suspended. He will serve two years of community control.

It’s always entertaining to see the lengths a criminal will go to steal government benefits. (I suppose he thought he’d fake it to make it.) Congratulations to the Ohio BWC for stopping this man from falsifying his wages in order to pocket government benefits he did not deserve.

Source: Today’s ”Fraud of the Day” is based on an article entitled, ”Pennsylvania Prison Stay Delays Work Comp Cheat’s Ohio Conviction,” posted on workcompwire.com on January 15, 2017.

Columbus, OH – A Columbus man recently pleaded guilty to workers’ compensation fraud after his case was delayed for two years because he was in a Pennsylvania prison for violating his probation in a separate and unrelated criminal matter.

Tony R. Harn pleaded guilty Jan. 9 to one count of workers’ compensation fraud and one count of theft, both misdemeanors of the first degree, in the Franklin County Court of Common Pleas. A judge ordered Harn to pay $12,861 in restitution to the Ohio Bureau of Workers’ Compensation (BWC) and sentenced him to 180 days in jail on each count. The judge then suspended the jail sentence and placed Harn on two years of community control.

Read More

SHARE
Previous articleEndangering Lives
Next articleThe Heart of the Matter
Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.