BWC investigative unit closes 7 fraud cases in April
A Hocking County woman who falsified payroll reports to save her employer more than $52,000 in workers’ compensation premiums will avoid a criminal record for her actions if she successfully completes a diversion program by July 20.
But Carla Mohler must plead guilty to workers’ compensation fraud if she fails to do the following by the July deadline: perform 24 hours of community service, complete a course on controlling workers’ compensation costs and reimburse the Ohio Bureau of Workers’ Compensation $5,167, the cost of investigating her.
“This case is disappointing because we offer a number of programs that could potentially lower an employer’s workers’ compensation premiums,” said BWC Administrator/CEO Sarah Morrison. “All employers need to do is call us and we’ll work with them. Cheating BWC is a perilous path that jeopardizes a company’s future while raising costs for everyone else in the system.”
Mohler, an office manager, has already completed a BWC course on controlling workers’ comp costs, and her employer, the Construction Crew in Logan, reimbursed BWC $52,171 for the premium underpayment.
Mohler’s case was one of seven work comp fraud cases BWC’s Special Investigations Department closed in April. One of those cases, which BWC reported last week, involved a Cleveland doctor who pleaded guilty to felony charges of drug trafficking, workers’ comp fraud and tampering with records.
Dr. Stephen Bernie, 77, paid $30,000 in restitution to BWC and must serve one year of probation in lieu of a six-month jail sentence. Coworker Dianne Javier also paid $30,000 in restitution to BWC and must serve one year of probation after pleading guilty to workers’ comp fraud and tampering with records.
Other cases closed last month and not yet publicly reported by BWC include:
Luebertha Greer of Youngstown, Working and Receiving
Investigators found Greer working as a telephone operator for a medical practice while receiving BWC benefits. She pleaded guilty April 18 to a first-degree misdemeanor count of workers’ compensation fraud. She was sentenced to five years of community control in lieu of 90 days in jail and ordered to pay $2,577 in restitution to BWC.
John O’Rourke of Fredericktown, Working and Receiving
Investigators found O’Rourke knowingly returned to work as a truck driver while receiving BWC benefits. O’Rourke pleaded guilty April 18 to a first-degree misdemeanor count of workers’ compensation fraud. He was sentenced to 30 days jail, which was suspended. He was also ordered to pay $2,002 in restitution to BWC and was placed on community control for two years.
Amy Powers of Fayette, dba R&A Trucking, Lapsed Coverage
Investigators discovered Powers operating a business with multiple employees without valid BWC coverage. BWC referred her case to the Fulton County Prosecutor’s office after several attempts to help Powers bring her policy into compliance with Ohio law. Powers pleaded guilty April 4 to two first-degree misdemeanor counts of attempted workers’ compensation fraud. Powers paid $28,773 in restitution to BWC during her court appearance. Sentencing will be scheduled at a later date.
To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.