Columbus, OH – The Ohio Bureau of Workers’ Compensation secured nine convictions in March of workers and employers who cheated, or attempted to cheat, the agency out of funds reserved for legitimately injured workers and workplace safety efforts.
BWC’s Special Investigations Department has secured 38 convictions this calendar year, as of March 31. Last month’s cases include:
Ronnie Simmons Jr. of Cleveland, dba Simmons Adult Care, Lapsed Coverage
Simmons pleaded guilty March 29 to a minor misdemeanor count of attempted workers’ compensation fraud for failing to carry proper workers’ compensation insurance. Following a judge’s order, he paid his outstanding balance of $3,587 to BWC.
Michelle Litton of Marysville, Working and Receiving
Investigators found Litton operating a pet grooming business out of her home while receiving BWC benefits. She pleaded guilty March 28 to one count of workers’ compensation fraud, a first-degree misdemeanor. She was sentenced to one day of jail time and given credit for time served.
Charles Knight of Cuyahoga Falls, Working and Receiving
Investigators found Knight working as an independent contractor and construction laborer while receiving BWC benefits. Knight pleaded guilty March 23 to workers’ compensation fraud, a first-degree misdemeanor. He paid $3,731 in restitution to BWC.
Jennifer Garner of Toledo, Working and Receiving
Garner pleaded guilty March 21 to a first-degree misdemeanor count of workers’ compensation fraud. A judge ordered Garner, who was found working while receiving disability benefits, to pay BWC $7,645 in restitution and sentenced her to five years of community control and a suspended jail term of four months. Garner paid $1,000 prior to her guilty plea.
James Miller of Fulton County, Attempted Workers’ Compensation Fraud
Miller pleaded guilty March 17 to a first-degree misdemeanor count of attempted workers compensation fraud after he and his sister were found withdrawing and sharing their late father’s BWC cash benefits. A judge sentenced him to a suspended sentence of six months in jail and a $100 fine. His sister, Cecilia Williams, was sentenced in February to two years of community control, a suspended jail term of seven months and ordered to take a theft education course.
Patrick Fachman of Columbus, False Claim
Fachman pleaded guilty March 14 to one count of workers’ compensation fraud, a first-degree misdemeanor, for filing two false injured worker’s claims against a former employer. He was sentenced to one day in jail time and given credit for time served.
Jamie Miller of Columbus, Falsified Coverage Application
Miller obtained workers’ compensation coverage for a painting business she purported to own. But investigators found she was merely trying to obtain a valid BWC certificate for her husband, Shannon Miller, a painter whose coverage had lapsed. Jamie Miller pleaded guilty March 14 to one count of criminal mischief, a first-degree misdemeanor. She was given credit for two days jail time served. She must complete 24 hours of community service in lieu of fines and court costs.
Daniel Burch of Akron, dba Check Mart, Lapsed Coverage
Burch failed to cooperate with the BWC Employer Compliance Department that was helping him to reinstate BWC coverage that had been lapsed since 2008. Burch pleaded guilty March 13 to failure to comply, a second-degree misdemeanor. He was ordered to bring his policy into compliance with the law.
John Lewis of Cincinnati, Working and Receiving
Already serving time in an Indiana prison for a burglary conviction, Lewis pleaded guilty March 9 to a fifth-degree felony count of workers’ compensation fraud and was sentenced to nine months incarceration, to be served concurrent with his Indiana sentence. BWC investigators discovered Lewis had been working for a Wendy’s restaurant while collecting $32,532 in BWC benefits from June 2013 to August 2014.
Source: Ohio BWC SID