Ohio Woman Ordered to Repay $41K After Workers’ Comp Fraud Conviction
A Cincinnati, Ohio, woman must repay the Ohio Bureau of Workers’ Compensation (BWC) nearly $41,000 after being convicted of workers’ compensation fraud.
The BWC reported that Michelle D. Smith, 57, pleaded guilty to the fifth-degree felony in the Franklin County Common Pleas Court after BWC discovered she owned and ran two businesses, Expression Unique LLC and Later in Life Brides, while collecting BWC benefits for workers deemed permanently and totally disabled.
Smith, who was injured on a job in 2000, declined through her attorney to be interviewed by BWC investigators about her case. Investigators gleaned much of their evidence from customer interviews and a catering contract Smith had with the city of Cincinnati.
A Franklin County judge ordered Smith to pay BWC $40,873 dollars in restitution and serve five years of non-reporting community control (probation). If she violates her probation, she must serve a year in prison.
Source: Ohio BWC
- New York Governor Hochul Vows to Tackle Insurance Affordability, Litigation and Fraud
- Wildfires, Storms Fuel 2025 Insured Losses of $108 Billion: Munich Re Report
- Adjusters Launch ‘CarFax for Insurance Claims’ to Vet Carriers’ Damage Estimates
- Supreme Court Rejects Challenge to $2.46B Boy Scouts Sex Abuse Settlement