Thursday, June 30, 2022

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...

Duped

Fraudsters can be cunning and extremely persuasive. They will say and do just about anything necessary to carry out their ruse, even if it means exploiting a loved one, friend or boss. A man from Lancaster, Ohio fits that bill and used his girlfriend...

Coloring Outside the Lines

Graphic designers create visual concepts using typography, colors, photos and other design techniques. Their job is to capture attention and communicate ideas through advertisements, brochures, magazines, websites or other digital or printed media. Today’s fraudster definitely captured the attention of the Ohio Bureau of...

Accidents Happen

The Ohio business owner of a cleaning business pleaded guilty to three first-degree misdemeanor counts of workers’ compensation fraud.

There’s A Lot to Lose

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.

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...

Departure from the Usual

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.

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.

Blinded by 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.

Pub Crawl

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....
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