Kicked Out

38799675 - hundred dollar bills on wood table

Martial arts require participants to punch and kick. So one could reason that you’d have to be in pretty good shape, have good balance and be free from injury to take part. A Staten Island lineman, who worked for a large telephone company in the area, claimed he was injured on the job and continued to receive worker’s compensation benefits even after he became a martial arts instructor.

The former lineman received worker’s compensation benefits for approximately five years before he began teaching martial arts. (The kickboxing business where he taught was owned and operated by his wife and cousin. How convenient.)

During the time that he claimed he was unable to work as a telephone company lineman due to his sustained injuries, he was demonstrating kicks and power punches during class despite his doctor’s orders. (His ruse came to an end after being caught on surveillance video.)

The 49-year-old former lineman pleaded guilty to illegally receiving $37,500 in worker’s compensation benefits he was not entitled to receive. He agreed to pay restitution in that amount and will forfeit any future worker’s compensation benefits.

Sometimes it is amusing to watch fraudsters who think they will never get caught for their illegal activities. Perhaps this criminal thought that after five years, no one would be checking on him and his claimed injuries. Whatever his assumption was, he was wrong and now the government has dealt a powerful blow. It looks like he has been kicked out of the worker’s compensation system for good.

Source: Today’s ”Fraud of the Day” is based on an article entitled, ”’Injured’ Verizon worker pleaded guilty in Workers Comp scam,” published by The New York Post on December 20, 2016.

A Staten Island phone worker pleaded guilty to stealing more than $37,000 in workers’ compensation benefits by claiming job-related injuries – while he taught kickboxing.

Eugene Reems, 49, of Colony Avenue, pleaded guilty in Staten Island Supreme Court, state Inspector General Catherine Leahy Scott and Staten Island District Attorney Mike McMahon said Tuesday.

Read More

Previous articleTis the Season for Tax Fraud
Next articleFraud On the Move

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.