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You are here: Home / Claim Management / Claim Audits & File Review / Oklahoma AG Files Charges against Pair in Workers Comp Schemes

Oklahoma AG Files Charges against Pair in Workers Comp Schemes

November 1, 2011 By //  by Robert Elliott, J.D. Leave a Comment

Oklahoma Attorney General Scott Pruitt’s Workers Compensation Fraud Unit filed charges recently against Raul Obed Orozco, 50, of Perry, and Zeina Khatib, 49, of Tulsa.
 
 
According to the AG’s office, Orozco was arrested after being charged with three counts of workers comp fraud and one count of engaging in a pattern of criminal offenses. According to charges filed in Payne County District Court, Orozco filed a fraudulent workers comp claim for injuries allegedly sustained while working. (WCxKit)
 

The defendant sought medical treatment
in Tulsa  and Stillwater for two different work-related injuries. After receiving complaints, investigators found probable cause that crimes were committed.
 
 

Khatib was charged
with one count of workers comp fraud. According to the charges filed in Tulsa County District Court, Khatib filed a workers compensation claim  for injuries to her “right fingers, neck, head, knees, brain, left hand, wrist, arm and shoulder” when she tripped over a mat and fell while working. (WCxKit)
 

 The defendant sought medical treatment in Tulsa for work-related injuries. In a deposition, the defendant stated she was not working and hadn’t worked since sustaining her injuries, however, investigators observed Khatib working on multiple occasions.


 
Author Robert Elliott, executive vice president, Amaxx Risk Solutions, Inc. has worked successfully for 20 years with many industries to reduce Workers Compensation costs, including airlines, healthcare, printing/publishing, pharmaceuticals, retail, hospitality and manufacturing. See www.LowerWC.com for more information. Contact: Info@ReduceYourWorkersComp.com.

BEST WORKERS COMP BOOK:  www.WCManual.com
 
 

WORK COMP CALCULATOR:  www.LowerWC.com/calculator.php
MODIFIED DUTY CALCULATOR:  www.LowerWC.com/transitional-duty-cost-calculator.php
WC GROUP:   www.linkedin.com/groups?homeNewMember=&gid=1922050/
SUBSCRIBE:  Workers Comp Resource Center Newsletter
 
Do not use this information without independent verification. All state laws vary. You should consult with your insurance broker or agent about workers comp issues.
 
©2011 Amaxx Risk Solutions, Inc. All rights reserved under International Copyright Law. If you would like permission to reprint this material, contact Info@ReduceYourWorkersComp.com.

Filed Under: Claim Audits & File Review, Claim Management, Fight Workers Comp Fraud & Abuse, Legal Doctrines, Medical Issues Tagged With: Legal Issues, Managing Claims, Medical Issues, Oklahoma WC Law, Pre-Existing Medical Conditions & Injuries, WC Fraud

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