Friday, December 14, 2018

Duped

Fraudsters can be cunning and extremely persuasive. They will say and do just about anything necessary to carry out their ruse, even if it means exploiting a loved one, friend or boss. A man from Lancaster, Ohio fits that bill and used his girlfriend...

Coloring Outside the Lines

Graphic designers create visual concepts using typography, colors, photos and other design techniques. Their job is to capture attention and communicate ideas through advertisements, brochures, magazines, websites or other digital or printed media. Today’s fraudster definitely captured the attention of the Ohio Bureau of...

Staggering Statistics

The Centers for Disease Control and Prevention’s (CDC) National Center for Health Statistics (NCHS) reports that more than 115 Americans die each day from overdosing on opioids. (This includes the misuse and addiction to opioids such as prescription pain relievers, heroin and synthetic opioids.)...

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...

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.

Grab on to the Life Raft

Ohio’s Bureau of Workers’ Compensation (BWC) has a mission of protecting the state’s workers and employers through the prevention, care and management of workplace injuries and illnesses. Through the efficient management of the program, employees can get back to work and insurance rates can...

Departure from the Usual

A Toledo woman who cashed her late boyfriend’s work comp benefits for more than a year after his death must reimburse the Ohio Bureau of Workers’ Compensation more than $18,000 or serve 10 months in prison.

Watch Out for Lemons

Today’s “Fraud of the Day” is based on an article entitled, “Hilliard area husband and wife sentenced for Medicaid fraud, money laundering,” published by The Columbus Dispatch. A Hilliard-area man who used his home-health company to defraud Medicaid and build a $932,000 luxury home apologized for his crimes as he was sentenced to four years in prison.
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