April 25, 2017

Ohio Burglar Adds Workers’ Comp Fraud to Rap Sheet

Columbus, OH – A Cincinnati man serving time in an Indiana prison for burglary got a short break from prison March 9, but only to plead guilty to workers’ compensation fraud in an Ohio courtroom.

John Dillard Lewis, 47, pleaded guilty to the fifth-degree felony in the Franklin County Court of Common Pleas, where a judge sentenced him to nine months incarceration, to be served concurrent with his Indiana case. Lewis’s 2015 indictment followed an investigation by the Ohio Bureau of Workers’ Compensation that found Lewis had been working for a Wendy’s restaurant while collecting $32,532 in BWC benefits from June 17, 2013 to Aug. 12, 2014.

Lewis was injured on the job in 2011 while working in a factory. BWC’s Special Investigations Department learned he was working while receiving BWC benefits from a database cross match with the Ohio Department of Job and Family Services. He was indicted in Ohio in 2015 but failed to show for court. Investigators later learned he was in the Indiana prison.

Lewis is serving a nearly six-year sentence in the Branchville Correctional Prison in Indiana for a fourth-degree burglary conviction in Ohio County, Indiana. He was sentenced there last year.

In other recent BWC fraud cases:

  • Patrick Fachman of Columbus pleaded guilty Tuesday to a first-degree count of workers’ compensation fraud for filing two false workers’ comp claims against an employer he no longer worked for. A judge sentenced Fachman to one day of jail time, credited him with one day served, and waived fines and court costs.
  • The owner of a Columbus asphalt company pleaded guilty to a first-degree misdemeanor count of workers’ compensation fraud Feb. 27 after investigators found he had falsified a BWC certificate of coverage to secure a job contract. A judge fined Anthony Evans of A1 Asphalt & Co. $100 and ordered him to pay $134 in court fees.
  • Frank Massingill of Burton, Ohio, was found guilty of a second-degree misdemeanor charge of failure to comply with the law on Jan. 23 for not carrying proper BWC coverage for his business. BWC’s employer fraud team agents tried to work with Massingill to bring him into compliance, but he wouldn’t cooperate. A judge sentenced Massingill to one year of probation and ordered him to pay fees owed to BWC. Massingill also must comply with workers’ compensation rules and regulations, obey all laws and not permanently leave the state without the court’s permission.

Source: Ohio BWC SID

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