Incognito

76

Some fraudsters go to a lot of trouble to collect government benefits, but the lies they have to tell to pull off the scam eventually catch up to them. An article posted on WorkersCompensation.com tells about a man who tried to go incognito in order to collect worker’s compensation benefits he obviously did not deserve.

The man at the subject of today’s ”Fraud of the Day” apparently had a very long arrest record and was wanted by police for a number of crimes under his real name. (Many of the charges against him were due to traffic offenses or related to drug and alcohol use.)In order to hide from the law and avoid the consequences of his illegal behavior, he used a fake identity.

This defendant used an alias and a bogus Social Security number to lie to his physician in order to qualify for worker’s compensation benefits. His scam was successful for nearly three years.

Great work to the Ohio Bureau of Worker’s Compensation’s (BWC) Special Investigation Unit (SIU) who used a state fugitive task force to track this fraudster down and arrest him upon a tip they received. The 51-year-old man pleaded guilty to worker’s compensation fraud and will serve six months of community control and one year in jail if he violates his probation terms.

Worker’s compensation fraud increases costs for employers and prevents workers who truly need the benefits from receiving financial assistance in a timely manner. Fortunately, this man’s lies and his true identity have been exposed, and he will have to pay for the crimes he actually committed.

Source: Today’s ”Fraud of the Day” is based on an article entitled, ”Fugitive With Double Identity Convicted of Workers’ Comp Fraud,” posted on WorkersCompensation.com on August 30, 2016.

Columbus, OH. (WorkersCompensation.com) – A Toledo man with a long arrest record was convicted of workers’ compensation fraud last week after investigators discovered he had lied to his physician and used a fake identity to collect injured workers’ benefits.

David Abitua, 51, pleaded guilty Aug. 18 in Franklin County Common Pleas Court to one count of workers’ compensation fraud, a fifth-degree felony. He was arrested July 19, more than a year after a warrant was issued for his arrest.

Read More

SHARE
Previous articleOfficial Lies Lead to Official Trouble
Next articleRecycling Patients

Larry Benson, Senior Director of Strategic Alliances, LexisNexis Risk Solutions - Government

Larry Benson is responsible for developing strategic partnerships and solutions for the government vertical. His expertise focuses on how government programs are defrauded by criminal groups, and the approaches necessary to prevent them from succeeding.

Mr. Benson has 30 years of experience in sales and business development. Before joining LexisNexis® Risk Solutions, he spent 12 years founding and managing two software technology startups. During the 1990s he spent 10 years as a Regional Director helping to grow a New England-based technology company from 300 employees to 7,000. He started his career with Martin Marietta Aerospace working on laser guided weapons and day/night vision systems.

A sought-after speaker and accomplished writer, Mr. Benson is the principal author of “Fraud of the Day,” a website dedicated to educating government officials about how criminals are defrauding government programs. He has co-authored WTF? Where’s the Fraud? How to Unmask and Stop Identity Fraud’s Drain on Our Government, and Data Personified, How Fraud is Changing the Meaning of Identity.

Benson holds a Bachelor of Science in Physics from Albright College, and earned two graduate degrees – a Master of Business Administration from Florida Institute of Technology, and a Master of Science in Engineering from Lehigh University.