Better to Have It and Not Need It
Workers’ compensation premiums can be very pricey, but the cost of not having a policy can be even more expensive for an employer. If an accident occurs and an employer has allowed a workers’ compensation policy to lapse, the injured worker can sue the...
Triple Dipper
The two most common types of workers compensation fraud schemes involve employers who want to avoid high insurance premiums and employees who fake an injury so they can collect benefits they don’t deserve. A Springfield, Ohio man is the focus of today’s “Fraud of...
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...
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...
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)....
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...
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...