May 14, 2018

Ohio BWC Gets 11 Workers’ Comp Fraud Convictions in April

Columbus, OH – An Ohio truck driver who worked for more than two years while collecting disability benefits could be ordered to pay more than $78,000 in restitution at his sentencing for workers’ compensation fraud June 14.

Walter Lee, of Frazeysburg in Muskingum County, pleaded guilty to the fifth-degree felony April 25 in Franklin County Common Pleas Court. The judge ordered a pre-sentence investigation due to the large amount of restitution — $78,321 — owed to the Ohio Bureau of Workers’ Compensation (BWC).

“Our investigators discovered Mr. Lee knowingly returned to work as a truck driver while collecting disability benefits from our agency,” said Jim Wernecke, director of BWC’s special investigations department. “We’re glad he can work again, but he can’t tell us he’s disabled and collect our benefits while doing it. Those funds are for injured workers who truly need them.”

Lee was injured on the job in 2002. BWC’s investigation found him working from May 3, 2013 to Oct. 2, 2015 while collecting agency benefits.

Lee’s case was one of 11 convictions BWC secured in April along with $515,713 in restitution ordered. Other cases include:

Timothy Manuel, M.D. (Wilmington, Ohio), Drug Trafficking
Manuel pleaded guilty April 27 to four counts of aggravated trafficking in drugs and a fourth-degree felony count of workers’ compensation fraud.

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. He also collected $12,068 from BWC for services he did not perform.

His sentencing is scheduled for May 24 in Highland County Common Pleas Court.

Rodney Alberino (Parma Heights, Ohio), Working and Receiving
Alberino was ordered to pay BWC $193,574 in restitution after pleading guilty April 26 to one count of workers’ compensation fraud, a fourth-degree felony. He was also ordered to serve two years of probation. BWC investigators discovered that Alberino had been working a variety of jobs for nearly seven years while collecting disability benefits.

Randall Abel (North Canton, Ohio), Working and Receiving
Abel 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. 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.

James Harris (Cleveland, Ohio), Working and Receiving
Harris pleaded guilty April 25 in Franklin County Common Pleas Court to one count of workers compensation fraud, a fifth-degree felony, after investigators found him working for a property management company while receiving BWC benefits. He was sentenced to three years of probation and ordered to pay BWC $10,498 in restitution.

Tina Valley (Akron, Ohio), False Claim
Valley pleaded guilty April 16 in Akron Municipal Court to workers’ compensation fraud, a first-degree misdemeanor, after filing a false injury claim. She claimed she was injured from a slip and a fall while working at a local fast food restaurant. Surveillance video from the business showed she never actually slipped and fell.

A judge gave Valley a six-month suspended jail sentence and ordered her to perform three days of community service and pay court costs and fines totaling $527.

Thomas Cannell (Northfield, Ohio), Working and Receiving
Cannell pleaded guilty April 11 in United States District Court to one count of theft of government property and one count of wire fraud after BWC and federal investigators discovered he had been working for decades while collecting disability income from BWC and the Social Security Administration.

Cannell was ordered to pay restitution of $684,048 ($479,288 to Social Security and $204,761 to Ohio BWC). A sentencing date has not yet been set.

Vincent Dombrow (Findlay, Ohio), Working and Receiving
Dombrow pleaded guilty April 9 in Franklin County Common Pleas Court to obstructing official business, a second-degree misdemeanor, after investigators found he had returned to work while collecting BWC benefits. A judge sentenced him to 90 days in jail, which was suspended after Dombrow paid restitution of $3,941.

Kenneth Gilmore (Cleveland, Ohio), False Claim
Gilmore pleaded guilty April 2 in Lorain County Common Pleas Court to multiple felony counts related to his attempts to fraudulently obtain prescription pain killers. A judge sentenced him to 30 months in jail and ordered he pay $6,075 in restitution BWC.

Investigators found Gilmore had submitted three false claims of work injuries at Cleveland-area hospitals between December 2013 and June 2014. He admitted to BWC that he filed the claims to obtain narcotics.

Donna Steele (New Lebanon, Ohio), Working and Receiving
Steele pleaded guilty April 4 in Franklin Municipal Court to workers’ compensation fraud, a first-degree misdemeanor, after BWC found her running a babysitting business in her home while collecting disability benefits. She paid BWC $10,611 in restitution, plus a fine of $250 and court costs.

Kalyan Ravula, dba United Car Lot (Columbus, Ohio), No Coverage
Ravula pleaded guilty April 3 to one count of failure to comply, a second-degree misdemeanor, and was fined $100 after BWC found him operating a business without workers’ compensation coverage.

Source: Ohio BWC

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