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Posts Tagged ‘Ohio’

1,000 Fraud Hotline calls in 6 months!

By Jeff Baker, Program Administrator, BWC Special Investigations Department

We have received 1,000 calls since we launched our new Fraud Hotline system six months ago during International Fraud Awareness Week 2017. That’s 167 calls a month, a little more than seven a day, or one nearly every working hour!

In our November 14, 2017 blog, we noted that calling the BWC Fraud Hotline is the most interactive and direct way for you to report an allegation of fraud. Our hotline puts you in direct contact with an agent in our Special Investigations Department, one ready and willing to listen to your concerns. (Under our old system, you reached a representative in BWC’s Customer Contact Center.)

Our hotline agents have years of investigative knowledge, skills and experience securing the essential information from sources. Whether the fraud hotline agent is Connor, Jake, Jeff, Karen, Karie or Loryn, or any of our 25 fraud analysts assigned to our special investigations unit statewide, callers know within seconds that they have reached a committed, respectful professional.

You, the general public, are essential in helping us fight fraud, waste, and abuse in workers’ comp. We are celebrating our 25th year since the creation of our Special Investigations Department in 1993 and thousands of our closed, founded cases started with a call to our Fraud Hotline.

Just last month, for example, the convictions of Rodney Alberino, James Harris and Donna Steele were each the result of just such a call.

If you’re concerned about the alleged fraudster discovering your identity, rest assured. Your identity may remain either anonymous or confidential, depending on your preference. In addition, you don’t need to prove any facts or even have 100 percent confidence in your suspicion. You need only to suspect that fraud may have occurred or continues to occur. We’ll take care of the rest.

We look forward to hearing from you, so give us a call at 1-800-644-6292 if you suspect fraud. We will conduct the investigation and determine the facts. Together, we are successfully combatting workers’ compensation fraud in Ohio – one call at a time.

Thank you for your support!

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Cleveland fraudster owes BWC nearly $200,000

Former trucker worked variety of jobs while collecting disability benefits

 

A Cleveland-area man owes the Ohio Bureau of Workers’ Compensation (BWC) nearly $200,000 after the agency found him working for nearly seven years while collecting disability benefits.

Rodney W. Alberino, 44, of Parma Heights, pleaded guilty to a fourth-degree felony count of workers’ compensation fraud April 26 in the Cuyahoga County Common Pleas Court. He must pay BWC $193,574 in restitution and serve two years of probation.

“We got a tip that Mr. Alberino had been operating a lawn care business and working with his neighbor rehabbing houses while collecting disability benefits,” said Jim Wernecke, director of BWC’s special investigations department. “Our investigators talked to witnesses, gathered records and shot surveillance video. They found Mr. Alberino performing a number of work activities, including snow removal, landscaping, property maintenance, painting, and siding installation.”

Alberino was working as a truck driver when he was injured on the job in January 2010. He collected BWC benefits until Dec. 28, 2016.

In other fraud news:

A southwest Ohio physician who pleaded guilty April 27 to four counts of aggravated trafficking in drugs also collected $12,068 from BWC for services he did not perform.

In addition to the drug charges, Dr. Timothy Manuel, 59, pleaded guilty in Highland County Common Pleas Court to a fourth-degree felony count of workers’ compensation fraud. Sentencing is scheduled for May 24.

Manuel, who now lives in Missouri, was indicted last year after an investigation by BWC and the Ohio Board of Pharmacy found that he prescribed large amounts of medically-unnecessary oxycodone to numerous patients while working as a doctor at Hillsboro Urgent Care.

Randall Abel, 33, of North Canton, pleaded guilty to a first-degree misdemeanor theft charge April 25 after BWC found him working as a self-employed automotive repairman while collecting disability benefits.

Acting on a tip, investigators found Abel owning and operating RJ’s Performance Diesel while receiving disability benefits from his former employer, a local construction company.

Abel paid $6,475 in restitution to his former employer and was sentenced in the Stark County Common Pleas Court to two years of probation.

To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.

Cleveland man finds work doesn’t pay

Work comp fraudster owes BWC $10k+ after conviction

A Cleveland man who worked for nearly a year while collecting injured-worker benefits must pay $10,498 in restitution to the Ohio Bureau of Workers’ Compensation (BWC) after pleading guilty to workers’ compensation fraud Wednesday.

James Harris, 44, also must serve three years of probation for the fifth-degree felony, according to his sentence in the Franklin County Court of Common Pleas.

“We got an anonymous tip that Mr. Harris was working as a laborer for a property management company, so we checked it out,” said Jim Wernecke, director of BWC’s special investigations department. “After reviewing employment records and interviewing property owners, we determined Mr. Harris was engaged in regular, ongoing work and getting paid for it. You can’t do that and claim you’re disabled from work.”

To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.

Cheating BWC proves costly to workers, business owners

A North Canton woman convicted in May of workers’ compensation fraud must reimburse the Ohio Bureau of Workers’ Compensation nearly $22,000 for collecting benefits while working as a home health aide for nearly two years.

A Franklin County judge on Wednesday also sentenced Diana S. Herrick to five years probation in lieu of an eight-month jail sentence for committing the fifth-degree felony. BWC’s Special Investigations Department (SID) found Herrick provided numerous activities for two individuals while claiming to be too injured to work, including household chores, meal preparation, cleaning and shopping.

“I cannot stress this message enough: Cheating BWC will only cost you more in the long run,” said SID director Jim Wernecke. “It could land you a significant financial debt and criminal record, as well as damage to your reputation and potential for future employment.”

Tyrone Bonner

Also this week, the owner of a Columbus security business pleaded guilty to failure to comply with workers’ compensation laws, a second-degree misdemeanor, after investigators found he under-reported his payroll for four years in order to pay less in BWC premiums. A Franklin County judge on Monday ordered Tyrone Bonner of Dayton to pay BWC $9,527 in restitution.

On the same day in a different Franklin County courtroom, Michael Strickland of Sandusky County pleaded guilty to a misdemeanor count of workers’ compensation fraud after BWC found him delivering mail while collecting injured-worker benefits. He paid BWC $5,096 in restitution prior to his court appearance.

Ghandi Faraj

In other news, SID reported closing several criminal cases in June and one in May not previously publicized.

  • Ghandi Faraj of Lorain pleaded guilty June 30 to a first-degree misdemeanor of workers’ compensation fraud after BWC found him operating a Quizno’s restaurant without BWC coverage when one of his employees filed a claim for a workplace injury. A judge sentenced Faraj to two years of non-reporting probation and ordered him to pay BWC $10,487 in restitution and stay compliant with workers’ comp requirements.
  • Darrin Armstrong of Cincinnati pleaded guilty June 15 to a first-degree misdemeanor theft charge after SID found him using his wife’s BWC debit card multiple times after her death. The investigation found 62 transactions between December 2015 and February 2016 totaling over $4,400. A Hamilton County judge placed Armstrong on eleven months probation and ordered him to reimburse BWC $2,715.
  • Latoria Johnson of Columbus pleaded guilty on June 27 to a misdemeanor count of workers’ compensation fraud after BWC found her working at Worldwide Marketing, Hot Topic and Kroger while simultaneously collecting temporary total disability benefits. She reimbursed BWC $5,307.27 prior to sentencing.
  • Cindi Hackney of Columbus pleaded guilty June 13 to one count of failure to comply, a second-degree misdemeanor, after BWC found her operating her pizza restaurant without BWC coverage. She was ordered to pay a fine and court costs totaling $163. She also paid approximately $5,000 toward her BWC debt.
  • Richard Allison of Columbus pleaded guilty to a first-degree misdemeanor of workers’ compensation fraud after investigators found him working for five separate employers over 13 months while collecting BWC benefits. A judge on June 6 sentenced Allison to five years probation in lieu of a six-month jail term and ordered him to pay $5,149 in restitution to BWC.
  • Mohamad Awad of Toledo, doing business as Everlasting LLC, paid almost $1,000 toward his BWC balance before pleading guilty June 5 in a Toledo courtroom to failure to comply, a second-degree misdemeanor. BWC agents had previously made multiple attempts to bring Awad into workers’ compensation compliance but were unsuccessful.
  • Steve Makris of Canton paid BWC $23,943 in restitution after pleading guilty May 26 to a first-degree misdemeanor of workers’ compensation fraud. Investigators found Makris formed a new business, Eagle Industrial Painting, and collected a salary while receiving benefits from BWC.

To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.

Former police officer indicted on work comp fraud and other charges related to shooting incident

A former Ohio police officer is facing multiple charges, including inducing panic, forgery and workers’ compensation fraud, after claiming and later recanting that he was shot in the arm during a traffic stop, Ohio Attorney General Mike DeWine announced this week.

A Tuscarawas County grand jury indicted Bryan Eubanks, 37, of Cumberland, Ohio, on June 29. It charged the fired 14-year veteran of the Newcomerstown Police Department with the following:

  • One count of inducing panic, a felony of the fifth degree;
  • One count of making false alarms, a felony of the fifth degree;
  • Two counts of tampering with evidence, felonies of the third degree;
  • One count of forgery, a felony of the fifth degree, and
  • One count of workers’ compensation fraud, a misdemeanor of the first degree.

The charges of inducing panic and making false alarms each carry two firearm specifications.

An investigation conducted by the Tuscarawas County Sheriff’s Office found that on April 11, 2017, then-Officer Eubanks shot himself while on duty, but claimed he was shot by a man in a vehicle after stopping the car for a traffic violation.

“The fictional story that this defendant is accused of concocting led to a response involving local, state, and federal authorities, and an Ohio Blue Alert was issued to put the entire state on alert,” said Attorney General DeWine. “Considerable resources were used to investigate the claims, and there must be consequences for needlessly causing such serious alarm.”

Additionally, an investigation by the Ohio Bureau of Workers’ Compensation found that Eubanks forged workers’ compensation documents to apply for benefits related to his injury.

According to the TimesReporter.com, Eubanks told investigators he made up the story to cover up a failed suicide attempt. He said he had been struggling emotionally following a murder investigation last year.

Eubanks’ arraignment is scheduled for July 17.

Spotlight on SID’s college relations program

Developing tomorrow’s leaders in criminal justice, law enforcement

By Jeff Baker, Program Administrator, BWC Special Investigations Department

Interested in getting coffee? Making photocopies?

You won’t find that at the Ohio Bureau of Workers’ Compensation’s (BWC) Special Investigations Department (SID). SID interns are real employees who do real work as part of our college relations program, now in its 23rd year.

“We’re treated like coworkers,” says Ohio State University student Gabby Master, an intern in SID’s intelligence unit. “We do all the projects everyone else does.”

On top of all that, she adds, “It’s really fun!”

(You can catch Gabby sharing more about her intern experience in this YouTube video.)

Established in 1995, SID’s college relations program promotes the study and practice of criminology, criminal justice, law enforcement and public administration. Since its inception, SID has recruited, selected, oriented and trained more than 300 paid college interns.

Gabby Master, Kelsey Wilson, Loryn Competti and Brianna Belmonte

Many have humbled us with favorable feedback over the years, but we know the credit and accolades go to them. Their careers are testament to their professionalism.

Many have gone on to become officers, criminal investigators, special agents, fraud analysts, digital forensic analysts, assistant special agents in charge, special agents in charge and assistant director.

We’re pleased that for more than 20 years our college relations program has attracted students from a variety of backgrounds, schools and experiences.

Today we have seven talented interns working with our special investigations units (SIUs) statewide. Four college interns (pictured above) are based in our Columbus headquarters: Gabby Master, Kelsey Wilson, Loryn Competti and Brianna Belmonte. Our other SID interns (not pictured) are Allison Castle (Lima), Stephen Kersey (Toledo) and Connor Yuellig (Governor’s Hill).

These interns are here for the same reasons that our past interns have worked with SID. They want a challenge, and that’s what they get.

“Our interns have helped us tremendously over the years,” says SID Director Jim Wernecke. “Their work has helped us convict hundreds of fraudsters and saved the BWC system tens of millions of dollars.”

Are you enrolled at a college or university and interested in joining our team as an intern? If so, I invite you to contact me at Jeffrey.B.1@bwc.state.oh.us.

Construction worker’s fraud scheme collapses

A Marion man who claimed to be permanently disabled owes the Ohio Bureau of Workers’ Compensation (BWC) $160,000 after pleading guilty Wednesday to a fourth-degree felony charge of workers’ compensation fraud.

Appearing in a Franklin County courtroom, Jimmie Rankin, 45, was also sentenced to five years of community control for collecting BWC benefits after he had gone back to work in the construction industry and deliberately withheld that information from BWC.

“We found Mr. Rankin working as a subcontractor and getting paid with cash and checks made out to other people so he could avoid a paper trail and stay beneath our radar,” said Jim Wernecke, director of BWC’s Special Investigations Department. “But thanks in part to tips from honest citizens, we were able to stop this fraud and bring Mr. Rankin to justice.”

Working with Rankin’s employers, investigators determined Rankin had been employed at least since March 2011, a little more than three years after his workplace injury and while he was collecting temporary disability benefits. He later secured permanent total disability benefits from BWC and, while working, collected those benefits from June 2012 to May 2016.

A judged warned Rankin that if he violates the terms of his community control, he would serve 18 months in prison.

To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.