Paying Respects – Not

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hand holding American dollar currency isolated on blurred blackground injured woman with broken hand and green cast on arm, insurance health concept.

When a loved one who collects government benefits dies, the right thing to do is to notify the office that administers the program. (In fact, it’s required.) That’s not to say program administrators won’t be sympathetic to your grief, but even sympathy has its limits. Waiting months or more to report a death – while cashing your loved one’s checks – isn’t just irresponsible, it’s workers’ compensation fraud.

That was the case of a Rochester, N.Y., woman who kept cashing her grandmother’s workers’ compensation checks for nearly a year after she died (Sounds like neither Grandma’s employer nor the state were monitoring her condition).

The 37-year-old granddaughter pleaded guilty to state charges of grand larceny (big-time theft) and agreed to pay full restitution, according to the New York State Inspector General’s office. She is scheduled to be sentenced Jan. 8.

An investigation found that while the grandmother died in November 2015, her granddaughter cashed 23 benefits checks over the next year, amounting to $5,364. The woman pleaded guilty in September. (It won’t be long before she must make up for her disrespectful behavior. I’m sure if Grandma were still alive, she’d be pretty unhappy with her granddaughter’s behavior.)

Today’s Fraud of the Day comes from the article, “Woman Charged With Cashing Grandma’s Comp Checks Pleads Guilty,” published on WorkCompCentral.com on Oct. 21, 2019.

A Rochester woman charged with cashing her deceased grandmother’s workers’ compensation checks changed her plea to guilty and has agreed to pay more than $5,300 in restitution.

The New York State Inspector General on Thursday reported that Brandy Sheppard, 37, pleaded guilty to grand larceny and agreed to pay full restitution. Sentencing is set for Jan. 8.

 

 

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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.