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...
The Ohio business owner of a cleaning business pleaded guilty to three first-degree misdemeanor counts of workers’ compensation fraud.
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.
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...
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.
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.
Today’s “Fraud of the Day” is based on an article entitled, “Former banquet hall owners gets probation,” published by the Tribune Chronicle. The owner of a former banquet facility received two year’s probation on a misdemeanor conviction of attempted Workers’ Compensation 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.
Today’s “Fraud of the Day” is based on an article entitled, “Judge finds Geauga County ‘food stamp millionaire’ guilty of welfare fraud” posted on WKYC.com. Prosecutors say they will seek jail time for a wealthy Geauga County man convicted of fraudulently obtaining food stamps and Medicaid for his suburban family.
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....