BWC fraud investigators secure 7 convictions in July

The Ohio Bureau of Workers’ Compensation secured seven convictions in July of employers and injured workers who attempted to cheat the agency.

The cases raise the year’s total convictions for BWC’s special investigations department (SID) to 90.

“Workers’ compensation fraud raises the cost of the system for everyone involved,” said SID Director Jim Wernecke. “I hope these latest convictions serve as a reminder to those attempting to steal from BWC: We have investigators all over the state. We will find you, bring you to justice and make you repay the funds you illicitly acquired.”

Those convicted last month include:

Robert Leonard of Niles, Ohio, and McMenamy’s LLC
A Trumbull County judge on July 31 found Leonard guilty of one misdemeanor count of attempted workers’ compensation fraud and his restaurant guilty of a fourth-degree felony count of workers’ compensation fraud. Leonard failed to comply with repeated attempts by BWC to reinstate lapsed coverage for his business, McMenamy’s LLC. Leonard paid full restitution to BWC in the amount of $13,224.

Donna Roethlisberger of Lima, Ohio
Roethlisberger, doing business as Complete Cleaning of NWO, pleaded guilty July 20 to two counts of tampering with records, both third-degree felonies, after investigators found she obtained BWC certificates of coverage under her employees’ names without their knowledge. Sentencing is scheduled for Aug. 30 in the Putnam County Court of Common Pleas.

Joseph Stewart of Titusville, Florida
Stewart pleaded guilty July 20 in the Franklin County Court of Common Pleas to one count of workers’ compensation fraud, a first-degree misdemeanor, after investigators found him assembling countertops, kitchen cabinets and a display case for a market in Toledo while collecting temporary total disability benefits. A judge ordered Stewart to serve five days in jail, five years of community control and to pay restitution of $4,160 to BWC.

James Teynor of Bucyrus, Ohio
Teynor pleaded guilty July 13 to workers’ compensation fraud, a first-degree misdemeanor, after investigators found he had returned to work as a driver while collecting temporary total disability benefits. He was sentenced to one day jail (credited) and ordered to pay BWC restitution in the amount of $2,690.

Tyrone Bonner of Columbus, Ohio
Bonner, doing business as Apex Alliance Group, pleaded guilty July 10 in Franklin County to failure to comply, a second-degree misdemeanor. Investigators found Bonner had lapsed coverage and misrepresented his payroll reports when he applied to have his BWC coverage reinstated. Bonner was sentenced to pay full restitution to BWC in the amount of $9,527.

Michael R. Strickland of Woodville, Ohio
Strickland pleaded guilty July 10 in Franklin County to one count of workers’ compensation fraud, a first-degree misdemeanor, after investigators found him delivering mail for a trucking company while collecting BWC benefits. Investigators say Strickland did not report his work activity until three months after he was off disability and had returned to work. He received no sentence.

To report suspected workers’ compensation fraud, call 1-800-644-6292 or visit bwc.ohio.gov.

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