Thursday, February 22, 2018
Home Workers Comp and Disabilities Fraud

Workers Comp and Disabilities Fraud

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...

Mistaken Identity

Today’s “Fraud of the Day” is based on an article entitled, “Man’s claim of mistaken identity fools no one; ordered to pay $22K to BWC” published by the Ohio Bureau of Workers’ Compensation. A Knox County man caught scamming the Ohio Bureau of Workers’ Compensation (BWC) and trying to lie his way out of it was ordered to reimburse the agency $22,578 Tuesday and to pay $1,000 of it within six months or spend six months in jail. “If we’re knocking on your door with a fraud allegation, lying won’t help your case,” said BWC Administrator/CEO Sarah Morrison. “We are determined to stop fraud when we find it and to return any ill-gotten resources to their rightful purpose — taking care of injured workers and increasing workplace safety in this state.”

Fraud Bites

One of the first rules that any kid learns in school is “don’t bite.” Maybe another important directive would be “don’t bite the teacher.” A full-time special education aide assistant in Los Angeles alleged that one of her students bit her finger, leaving her...

Fraud in Absentia

The justice system does not look fondly upon individuals who skip their court date. But in the case of today’s fraudster, he had a reasonable excuse as to why he was in Absentia. (He was already serving time in prison for an unrelated crime...
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