Tuesday, October 26, 2021
Home Workers Comp and Disabilities Fraud

Workers Comp and Disabilities Fraud

An Integrated Approach to Fraud

A California Chiropractor and owner of R.I.S.E Medical Center (RISE Wellness) told patients that his company, which operated in Bonita and Oceanside, offered an “integrated” approach to wellness, which included a host of services such as physical therapy, acupuncture, chiropractic, and diagnostic services. What...

Poorly Constructed Fraud Gets Razed

Gregorio Jose Fuentes-Zelaya and Dennis Alexander Barahona of Jacksonville, Fla., concocted a scheme that included payroll tax evasion and workers’ compensation fraud. They established phony shell construction companies and obtained workers’ compensation insurance policies for a few fake employees. They then “rented” the insurance to...

That’s the Way the Cookie Crumbles

Former U.S. Postal Service employee Christine O’Neill, of Johnson City, N.Y., has been sentenced for committing workers compensation fraud. She will serve three years on probation for profiting from baking cookies and cakes, while also receiving federal workers compensation payments. O’Neill ran her own baking...

Inadequate Coverage

Workers compensation insurance keeps employees safe. It protects workers who are injured on-the-job by providing basic benefits like medical care, temporary or permanent disability benefits, supplements, and death benefits. Workers compensation insurance also reduces an employer’s risk of being sued by employees. (It’s really...

From Soup to Workers Comp Fraud

Correction Officers have a tough job. They are responsible for keeping incarcerated individuals safe, whether in jail, at a work release or drug treatment center, or in any other type of correctional facility. Hoai Le, 49, of West Hartford, Conn., was allegedly injured while...

Something’s Shifty

Julio Lopez, of Los Angeles, Calif., and formerly of Worcester, Mass., pleaded guilty to workers compensation fraud for his role in a scheme to hide cash wages from the Internal Revenue Service (IRS). (Everyone knows that it’s not a good idea to hide anything...

True Abilities

Firefighters are heroes. They sacrifice their lives to save others in peril. They control and extinguish fires and rescue people and animals from dangerous situations. These brave people need to be in really good shape and know how to handle heavy equipment. (The job...

Hit Head On

Issaac Newton supposedly discovered gravity when he was sitting under a tree and an apple fell on his head. A modern-day comparison could be made to a sprinkler falling near a woman’s head and the woman having her own “aha” moment about how to...

PTO Honesty

The purpose of Paid Time Off (PTO) is to give employees a break from work. It can be used for vacation, to take care of someone during an illness, appointments, school, volunteering, or perhaps binge-watching Netflix. Kyle Bouille of Elmira, N.Y., took a different...

Dear Old Dad

It’s always interesting to see what illegal actions a fraudster is willing to take to make a little bit of cash. A Randolph, N.Y., woman was willing to trade her freedom for a few thousand dollars in illegally gained workers’ compensation benefits. (Why do...
- Advertisement -

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your inbox.