Thursday, June 30, 2022

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...

Where Everyone Knows Your Name

The place where everybody knows your name once referred to the iconic Bostonian bar in the hit television show, Cheers. In today’s fraud article, that place happens to be Facebook, the bane of existence for a Lakewood, Ohio bartender who publicized the fact she...

COVID Feature: Investigating the Investigator

Nadine Jackson of Dayton, Ohio pleaded guilty to wire fraud related to fraudulently obtaining two coronavirus relief Paycheck Protection Program (PPP) loans. She also pleaded guilty to making a false statement to a financial institution. (When the government doles out money, you can be...

Left at the Altar

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.

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...

Worst Case Scenario

Worst case scenarios are good for learning how to prevent the possibility of something very bad from happening. Unfortunately, the owner of an Akron, Ohio, construction company learned the lesson too late. The man failed to maintain workers’ compensation insurance coverage for his business. Now one...

Fraud Dispenser

In 2017, the Centers for Disease Control and Prevention (CDC) states that the U.S. opioid prescribing rate was 58.7 per 100 people. The good news is that number translates into the lowest rate in more than a decade. (The bad news is that more...

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.”

Working the System

Because chiropractors typically emphasize ongoing treatment for neuromusculoskeletal disorders, there are concerns in the workers’ compensation field that patients may not be discharged if long-term relief is not achieved. In some state workers’ compensation systems, chiropractic treatment parameters are often limited because of this....

The Definition of Greed

Fraudsters are the epitome of greed. If you opened a dictionary to the word “greed,” you would find a picture of a Youngstown, Ohio, home healthcare company owner who endangered the life of one of her clients. Her Medicaid fraud scheme left a vulnerable client unattended...
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