Wednesday, May 12, 2021

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...

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.

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...

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...

Brotherly Love

A North Carolina man has been sentenced to five years in prison, followed by two years of supervised release, for his role in a scheme that stole millions from Medicaid. Jerry Taylor was found guilty of defrauding Medicaid as well as federal tax evasion. His...

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...

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...

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...

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...

Just Trying to Survive

In 2015, the average Supplemental Nutrition Assistance Program (SNAP) recipient collected about $127 per month in benefits. (That adds up to about $4.23 per day or $1.41 per meal.) An Ohio woman, who had four grandchildren to take care of, bilked the program run by...
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