Insurance Fraud NEWS
Ohioan caught working as hospital valet attendant
September 24, 2018, Cleveland, OH
A Cleveland-area man collecting disability benefits from the Ohio Bureau of Workers' Compensation pleaded guilty to workers' compensation fraud Monday after investigators found him working as a valet attendant at Southwest General Hospital in Middleburg Heights.
Anthony Caputo, 67, paid BWC $4,021 in restitution prior to his plea in the Franklin County Court of Common Pleas, where a judge fined him $500 in lieu of a 10-day jail sentence for the first-degree misdemeanor.
“Acting on a tip in 2017, our investigators found Mr. Caputo had worked for no less than four employers while receiving BWC benefits,” said Jim Wernecke, director of BWC's special investigations department. “In fact, we found he went back to work just a few weeks after his on-the-job injury at a restaurant in August 2016.”
In another fraud case, a Springfield woman pleaded guilty to workers' compensation fraud Sept. 13 after investigators found her working as a consultant to a South Charleston employer while collecting BWC benefits.
Linda Cline paid BWC $6,759 in restitution prior to pleading guilty to the first-degree misdemeanor in the Franklin County common pleas court. A judge sentenced her to six months of probation.
In other news, BWC secured fraud convictions against three Ohioans and one Texan in August, bringing the calendar year's total to 54 as of Aug. 31. Those convicted include:
Walter Patterson of Olmsted Twp. – Patterson pleaded guilty Aug. 21 to a fifth-degree felony count of workers' compensation fraud in Franklin County. A judge ordered Patterson to reimburse BWC $45,906 and serve five years of community control.
Jason Smith of Pataskala – Smith pleaded guilty Aug. 14 to one count of workers' compensation fraud, a fifth-degree felony. He was sentenced to 12 months incarceration, suspended for three years of community control. He was ordered to pay restitution of $41,413 to his former employer, TS Tech Corporation.
Grant Myers of Huron – Myers pleaded guilty Aug. 8 to one count of workers' compensation fraud, a first-degree misdemeanor. He was sentenced to 30 days incarceration, suspended. He paid BWC $11,566 in restitution.
Stacy Driskell of Cedar Park, Texas – Driskell pleaded guilty Aug. 3 to one count of workers' compensation fraud, a first-degree misdemeanor, after investigators found her working for a mortgage lending law firm in Texas while collecting BWC benefits. A judge fined Driskell $300 plus court costs. Prior to the plea, Driskell paid full restitution of $3,056 to BWC.