Sunday, October 20, 2019

Double Dipping Dilemma

Just as double dipping is considered bad manners when at a party or in a restaurant, it’s also a bad idea to collect workers’ compensation benefits while working another job. A Boardman Township, Ohio woman got caught in a double dipping dilemma that ended in a...

A Word to the Unwise

Here’s a word or two to the unwise who try to get away with workers’ compensation fraud. When a workers’ compensation agency comes knocking on your door willing to work out a deal, don’t slam the door in their face. After the Ohio Bureau of Workers’...

That’s Quite A Rap

When the filming of a movie or television show is finished, producers commonly say, “That’s a wrap,” meaning everyone can go home because their work is finished for the day. As prosecutors were wrapping up the conviction of a Bellefontaine, Ohio man on charges for various...

Cookie Jar

Today’s fraudster from Berea, Ohio is a cook who got caught with his hand in the cookie jar. That may not sound out of sorts for the man’s profession; however, the cookie jar in this case belonged to the Ohio Bureau of Workers Compensation (BWC)....

In a Hurry

A Euclid, Ohio woman was in a hurry to commit workers compensation fraud. She was so busy that she couldn’t fit in time for her physical therapy appointments and consequently, her physical therapy provider noticed. (It’s nice to know that there are reputable medical service providers who...

Making a Dishonest Living

Drywall, a cost-efficient replacement to plaster, has been around since the early 1900s. While it has revolutionized modern construction, it does pose some risks to workers who install the material. A Pataskala, Ohio drywall installer, who reported an on-the-job injury, was recently convicted for...

Hello…You’ve Just Been Busted for Fraud

Voicemail greetings serve several useful purposes. They let callers know that you are unavailable to talk. They also provide a way for important messages to get through. Today’s fraudster from northeast Ohio used his personal voicemail greeting for yet another purpose – to inadvertently...

Lacking

Workers’ compensation fraud can be segmented into three types: employees, employers and healthcare providers. The most common type of employee fraud involves a fictional injury or illness that is non-work-related. Employers scam the system by misclassifying employees or neglecting to purchase workers’ compensation insurance...

Controlling the Purse Strings

The person who controls the purse strings within a business decides how the money is spent. It is a position of power and one that caused a home healthcare owner from Guysville, Ohio to commit Medicaid fraud and tax fraud. She let greed drive...

Misclassified

When filling out official paperwork that is ultimately submitted to a government agency, it’s really important to get the facts straight. (Otherwise, the errors could come back to haunt you.) That’s the case for an Ohio mulch supplier who committed workers’ compensation fraud by...
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