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You are here: Home / Litigation Management / California Woman Sentenced for Workers Comp Fraud After Lifting Heavy Object as Retail Cashier

California Woman Sentenced for Workers Comp Fraud After Lifting Heavy Object as Retail Cashier

November 17, 2009 By //  by Robert Elliott, J.D. Leave a Comment

A California woman was sentenced to 5 years formal probation and six months in the Sacramento County jail after pleading guilty to felony charges of workers’ compensation fraud, insurance fraud and attempted perjury. She was also ordered to repay the insurance company $29,225.00 in restitution Sacramento District Attorney Jan Scully announced.

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In May of 2007, the defendant worked as a Wal-Mart cashier and claimed to have hurt her lower back while lifting a heavy object. After filing a claim for workers’ comp benefits, she failed to inform treating physicians about a previous motor vehicle accident and previous surgeries. She was also videotaped on numerous occasions shopping, walking, sitting and lifting items for several hours at a time without signs of injury. (workersxzcompxzkit)

Supervising Deputy District Attorney Kelly Lynn Mulcahy states, “Today’s sentence is justice served with repayment to the insurance company for the administration and investigation expenses of the fraudulent case and county jail time for the offender. With the hard work of District Attorney Investigator Cristina Tanghetti, the evidence needed to build this case was collected putting an end to this fraudulent workers’ compensation claim.”

To Download FREE Podcast, How To Control Fraud, click here http://www.workerscompkit.com/gallagher/mp3

Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker about workers’ comp issues.

©2009 Amaxx Risk Solutions, Inc. All rights reserved under International Copyright Law. If you would like permission to reprint this material, contact Info@WorkersCompKit.com.

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Filed Under: Litigation Management Tagged With: California Workers Comp Issues

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