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Youngstown Workers’ Compensation Fraud Defense Attorney

Understanding Workers’ Compensation Fraud in Youngstown, OH

Under Ohio state’s law, specifically Ohio Revised Code § 2913.48, committing or assisting others in workers’ compensation fraud is illegal. This pertains to any individual seeking workers’ compensation benefits they’re not lawfully eligible to receive.

The Ohio Bureau of Workers’ Compensation is tasked with establishing insurance for companies regarding work-related injuries or illnesses. They are vigilant and conduct thorough investigations on any hints of workers’ compensation fraud. If you’re under suspicion, the bureau will take assertive action.

If you find yourself in the crosshairs of such allegations, it’s critical to have strong legal representation. At Youngstown Criminal Law Group, we stand out with our extensive experience, managing several criminal cases in Ohio, defending Youngstown locals against accusations of workers’ compensation fraud.

Youngstown Criminal Law Group is deeply woven into the fabric of the Ohio judicial system, possessing intimate knowledge of everything from local and state courts to the key legal players. This insider’s advantage is crucial for securing favorable results for our clients.

Comprehensive Defense Against Workers’ Compensation Fraud Allegations

Ohio takes a hard line on fraudulent workers’ compensation claims, treating these offenses seriously – potentially classifying them as misdemeanors to felonies based on the alleged fraud amount.

The consequences of such charges are substantial and can include incarceration. Having an adept legal ally who has thrived in this environment is invaluable.

The rest of our associates are equally impressive. One has invaluable prosecutorial insights from their tenure as a former Mahoning County Youngstown OVI attorney.

The Youngstown Criminal Law Group is well-versed in all aspects of workers’ compensation fraud defense. We begin by scrutinizing the accuracy of the fraud accusation; sometimes what’s labeled as fraud may actually stem from a simple mistake. Using strategic legal tactics, we aim for case dismissal or charge reduction wherever possible.

The bedrock of our approach relies on comprehensive understanding of Ohio laws and the dynamics of its criminal justice system. Our Youngstown criminal attorney, Sean Logue’s expertise is so well-regarded that he’s become the preferred criminal law resource for both local and national media outlets.

Youngstown Criminal Law Group: Your Advocate and Protector

At Youngstown Criminal Law Group, we not only prioritize the outcome of your case but tirelessly work to maintain your dignity throughout. Our dedication is directed towards defending your rights as an accused individual.

Reach out to us for a complimentary evaluation of your case and experience the difference our expertise and compassionate approach can make. We’re ready to aggressively protect your rights and offer support every step of the way. Contact us at (330) 992-3036 for information and guidance tailored to your unique situation.

Understanding Workers’ Compensation Fraud in Youngstown

Workers’ compensation serves a fundamental purpose: to aid employees who face injuries or illnesses due to their job. In Youngstown, just like elsewhere in Ohio, this system ensures that if you get hurt while working, you can seek necessary financial support. This might include a portion of your wages if you’re unable to work, medical bills coverage, and potentially compensation for permanent disabilities.

However, deliberately misleading the system to gain benefits that Ohio law doesn’t entitle you to is considered workers’ compensation fraud.

Surprisingly, some individuals charged with this offense may not realize they’re breaking the law. Ohio’s legislation recognizes several types of workers’ compensation fraud, each carrying its own set of repercussions.

According to the Ohio Revised Code § 2913.48, workers’ compensation fraud occurs when someone:

  • Wrongfully obtains workers’ compensation benefits they’re not qualified for
  • Engages in creating or collaborating on a fabricated statement to claim workers’ compensation benefits
  • Conceals, forges, amends, removes, or annihilates any required documents that prove the legitimacy of a claim
  • Concocts a plot to swindle the Ohio Bureau of Workers’ Compensation or an employer who self-insures through a fraudulent claim
  • Misreports information such as manual codes, payrolls, classification of workers, staff numbers, or paid compensations to inaccurately portray premiums or dues to the Bureau
  • Fakes or doctors workers’ compensation certificates to falsify coverage details
  • Neglects to secure workers’ compensation insurance as a ploy to defraud the Bureau

How Youngstown Pursues Workers’ Compensation Fraud Charges

In Youngstown, if you’re caught committing workers’ compensation fraud, you’re typically looking at a first-degree misdemeanor charge. But the situation intensifies based on the amount involved:

  • Fifth-degree felony: The fraud involves amounts ranging from $1,000 to $64,999.
  • Fourth-degree felony: The amount defrauded is between $75,000 and $149,999.
  • Third-degree felony: The fraud exceeds more than $150,000.

Remember, these laws are in place to protect both employees and the integrity of the workers’ compensation system. If you’re navigating workers’ compensation claims, understanding these rules can help prevent accidental legal missteps.

Penalties for Workers Comp Fraud in Ohio

Facing charges for worker’s compensation fraud can lead to harsh consequences if convicted in Ohio. The severity of the sanctions you might encounter is based on the level at which the crime is categorized. Here is a detailed list of possible penalties:

  • First-degree misdemeanor: You could be looking at a maximum of 180 days behind bars and/or a fine not exceeding $1,000.
  • Fifth-degree felony: Potentially six to 12 months of imprisonment and/or a fine reaching $2,500.
  • Fourth-degree felony: The consequences may include six to 18 months in prison and/or fines up to $5,000.
  • Third-degree felony: The most severe, with nine to 36 months of incarceration and/or fines up to $10,000.

A guilty verdict also means you’ll need to reimburse the costs associated with the investigation and legal proceedings of your case.

Defending Yourself from Workers Compensation Fraud Allegations in Mahoning County

Ohio’s judicial system sets the bar high for prosecutors, who must demonstrate your guilt beyond any shadow of doubt. To prove accusations of worker’s compensation fraud, it is imperative for them to establish actual fraud occurrence, involvement in fraudulent activity, or intentional engagement in such practices.

Should the prosecution be unable to convincingly address intent – a crucial aspect of their argument – the charges against you might be revoked.

Crafting Your Defense with Youngstown Criminal Law Group

By entrusting the Youngstown Criminal Law Group with your defense against worker’s compensation fraud allegations, we commit to assembling supportive evidence to bolster your case. Our approach might involve validating the legitimacy of your worker’s compensation claim or showing that any error was made without fraudulent intentions.

In building your defense, our legal professionals will:

  • Interview key witnesses who can contribute essential information
  • Secure photographic and video evidence supporting your claim
  • Compile comprehensive medical documentation pertinent to your injury or ailment

Additional Worker’s Compensation Fraud Resources in Ohio

U.S. Department of Labor

Federal employees or their dependents seeking information on worker’s compensation provisions can refer to the U.S. Department of Labor’s Office of Workers’ Compensation Programs. They manage multiple significant disability compensation initiatives.

By visiting the website, you’ll find insights into several programs, including those tailored for federal employees, dockworkers, individuals with black lung disease, and energy employees with occupational illnesses.


Navigating the complexities of worker’s compensation fraud accusations in Ohio is a daunting task. Understanding the potential penalties and knowing where to seek aid can alleviate some stress. For any federal employee affected by this issue, the Department of Labor’s resources are a golden reservoir of information. If you find yourself amid legal troubles, remember that with the right defense, there is hope for your case to reach a favorable outcome.

Common Questions Regarding Workers’ Compensation Fraud in Mahoning County

Could You Be Incarcerated for Workers’ Compensation Fraud in Ohio?

Absolutely. In the state of Ohio, if found guilty of workers’ compensation fraud, you’re looking at a possible prison term that could extend up to three years, depending on the sum of money involved in the fraud.

Is Committing Workers’ Compensation Fraud in Youngstown A Minor Offense?

In most cases, workers’ compensation fraud is treated as a first-degree misdemeanor within Ohio’s legal framework. However, the charges might escalate to a fifth, fourth, or even third-degree felony, reflecting the amount of money in question.

What Forms Does Workers’ Compensation Fraud Take?

Ohio’s regulations point out multiple offenses that constitute workers’ compensation fraud. They range from an employer wrongly categorizing an employee to avoid paying insurance premiums, to a worker claiming benefits for a non-existent ailment or inflating the severity of an injury for a larger benefit payout.

How Does Ohio Law Define Workers’ Compensation Fraud?

Per Ohio Revised Code § 2913.48, several acts qualify as workers’ compensation fraud, such as unlawfully obtaining benefits, making false statements for benefits, tampering with relevant records, plotting to deceive the bureau, misrepresenting data for determining premiums, doctoring workers’ compensation certificates, or neglecting to maintain necessary coverage.

Are There Monetary Penalties for Workers’ Compensation Fraud Convictions?

Indeed, beyond the potential imprisonment, monetary fines are also a consequence of a workers’ compensation fraud conviction. These fines can lie anywhere from $1,000 to $10,000, aligned with the defrauded amount.

Representation for Workers’ Compensation Fraud Charges in Youngstown

If you’re facing allegations of workers’ compensation fraud in Youngstown, legal representation is key. Youngstown Criminal Law Group is home to a team of Youngstown OVI attorneys specializing in managing white-collar criminal cases. They stand ready to craft a robust defense for you.With a commitment to safeguarding your rights, they endeavor for the most favorable resolution possible in your scenario. You’re encouraged to reach out to Youngstown Criminal Law Group for a no-charge consultation at (330) 992-3036.

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