Columbus, OH – Four claimants and one employer from northeast Ohio were sentenced in November for defrauding the Ohio Bureau of Workers’ Compensation (BWC).
The cases bring the year’s total convictions for BWC’s special investigations department (SID) to 121.
“BWC is in the business of caring for injured workers and promoting safe workplaces, not doling out thousands of dollars to cheaters,” said SID Director Jim Wernecke. “We’ll return these funds to where they belong and turn our attention to others working the system to avoid paying their share or to collect payments they don’t deserve.”
Among those convicted last month:
Geoffrey Cigany, of Chardon, Ohio, pleaded guilty Nov. 8 to a first-degree misdemeanor count of workers’ compensation fraud for working while receiving BWC benefits. An anonymous allegation led to an investigation that found Cigany worked as a handyman/carpenter for WC Gotts Holdings, Inc. while receiving benefits between March 2014 and September 2014. Cigany paid restitution in full in the amount of $8,499. A Franklin County judge ordered Cigany to pay a fine and waived court costs.
Harvey Short, dba ASAP Transport, of Garfield Heights, Ohio, was convicted Nov. 16 of a second-degree misdemeanor count of failure to comply for falsifying his workers’ compensation certificate of coverage. The certificate raised suspicion after Short provided it to a local company as proof of coverage because it showed a different policy number than the one he provided the prior year. Short admitted to falsifying the certificate and was ordered by a Garfield Heights Municipal Court judge to pay restitution of $150 and court fees.
Laitanya Dinkins, of Euclid, Ohio, pleaded guilty Nov. 2 to a first-degree misdemeanor count of workers’ compensation fraud for working while receiving BWC benefits. A database cross match with the Ohio Department of Job and Family Services tipped investigators off that Dinkins returned to work as a home health aide while receiving BWC benefits. A Franklin County judge sentenced Dinkins to 90 days in jail (suspended) and three years of community control. She was also ordered to pay restitution of $3,716.
Christopher Gattarello, of Lyndhurst, Ohio, pleaded guilty Nov. 22 to a fifth-degree felony count of workers’ compensation fraud for working while receiving benefits from BWC. The investigation began after a claims representative noted construction noise in the background during every phone conversation with Gattarello about his injury claim. Investigators found Gattarello, the owner of several Cleveland-area garbage-hauling companies, returned to work as a driver/heavy equipment operator. Gattarello was sentenced in a Franklin County courtroom to 186 days in jail with credit for time served. He was already serving 57-months in prison on federal charges of money laundering and violating the Clean Air Act. Read more about his case and view surveillance video on the BWC Fraud Blog.
Timothy S. Lumsden, of Avon Lake, Ohio, pleaded guilty to a fifth-degree felony count of workers’ compensation fraud for working while receiving BWC benefits. Acting on a tip in 2015, BWC investigators determined Lumsden had returned to work as an independent carpenter at the Federal Knitting Mills Building in Cleveland while collecting temporary total disability benefits. A Franklin County judge ordered Lumsden to pay BWC $5,385 in restitution. He also sentenced Lumsden to 11 months in jail (suspended) and community control for three years.
Source: Ohio BWC