This Just In …

Some people will go to any lengths to make what they consider to be easy money, including filing fraudulent workers comp claims. Here are a few recent examples:

1. Former Connecticut State Trooper’s Elaborate Scheme

Kevin Douglas Moore, a former Connecticut state trooper, was found guilty of stealing $47,000 through fraudulent workers’ compensation claims. The scheme unraveled when surveillance footage revealed Moore exceeding his medical limitations and operating his business while on disability leave. Additionally, Moore faced internal charges for creating fake traffic tickets, leading to his termination in 2024.

2. The City of Bell Scandal

In 2010, Randy Adams, the former Police Chief of Bell, California, was investigated for fraudulently obtaining a disability pension. Despite claiming disabilities upon hiring, evidence showed he participated in activities like spinning classes and 5K races. This case shed light on the potential for abuse when public officials exploit disability benefits for personal gain.

3. Jody Thomson’s Concealed Past

Jody Thomson, a convicted con-woman, received over $360,000 in workers’ compensation after a minor car accident in 2019. Investigations revealed she had concealed her extensive criminal history during the claims process. This case underscores the importance of thorough background checks to prevent fraud within the compensation system.

In this issue:

This Just In ... How some people will go to any lengths to make "easy money" filing fraudulent workers comp claims.

Georgia Court of Appeals Decision Highlights Workers’ Compensation Risks for Employers

What Business Owners Need to Know About Payroll Companies and Workers’ Compensation

Understanding the Risks of Employee Misclassification: A Cautionary Tale for Business Owners

Understanding the “ABC Test” for Worker Classification

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