laborlaw
05-20-2005, 09:45 AM
FRAUD IS A CRIME
• Making false statements to obtain unemployment compensation.
• Attempting to draw benefits while working.
• Continuing to file a claim after returning to work.
• Being paid “under the table” while collecting unemployment compensation.
• Failure to disclose a material fact to obtain unemployment compensation.
FRAUD IS STEALING!
FRAUD PENALTIES ARE SEVERE
• Fines up to $500 AND
• 12 months in jail for each false claim
• Each week is a separate claim, therefore a separate offense, and subjectto individual punishment.
The Alabama Department of Industrial Relations is working with the Alabama Attorney General and local District Attorney’s Offices to find and prosecute Unemployment Compensation Fraud.
Report Unemployment Compensation Fraud Call Penalties noted above subject to Section 25-4-145 Code of Alabama (1975)
WORKERS’ COMPENSATION FRAUD
It could be a ticket to jail! The Alabama Attorney General’s Office and the Alabama Department of Industrial Relations are working together to find and prosecute Workers’ Compensation Fraud. Workers’ Compensation Fraud is STEALING!
WANTED INFORMATION LEADING TO THE DISCOVERY AND OR CONVICTION OF WORKERS’ COMPENSATION FRAUD.
Making a false statement to obtain workers’ compensation benefits (Ala. Criminal Code, Section 13A-11-124) is a Class C Felony under Alabama law. False statements are punishable by up to $5,000 and up to 10 years in prison. Felony theft statutes may also apply.
FIVE TYPES OF WORKERS’ COMPENSATION FRAUD
Agent ~ Employer ~ Employee ~ Medical ~ Legal
WORKERS’ COMPENSATION FRAUD CAN BE:
* Reporting an off the job as an on the job .
* Reporting an that never happened.
* Complaints of injury symptoms that are exaggerated or non-existent.
* Malingering - to avoid work when injury is healed.
* Not reporting outside income from other work-related activities while drawing workers’ compensation benefits from another employer.
* Making false or fraudulent statements for the purpose of obtaining workers’ compensation benefits.
TO REPORT WORKERS’ COMPENSATION FRAUD CALL
• Making false statements to obtain unemployment compensation.
• Attempting to draw benefits while working.
• Continuing to file a claim after returning to work.
• Being paid “under the table” while collecting unemployment compensation.
• Failure to disclose a material fact to obtain unemployment compensation.
FRAUD IS STEALING!
FRAUD PENALTIES ARE SEVERE
• Fines up to $500 AND
• 12 months in jail for each false claim
• Each week is a separate claim, therefore a separate offense, and subjectto individual punishment.
The Alabama Department of Industrial Relations is working with the Alabama Attorney General and local District Attorney’s Offices to find and prosecute Unemployment Compensation Fraud.
Report Unemployment Compensation Fraud Call Penalties noted above subject to Section 25-4-145 Code of Alabama (1975)
WORKERS’ COMPENSATION FRAUD
It could be a ticket to jail! The Alabama Attorney General’s Office and the Alabama Department of Industrial Relations are working together to find and prosecute Workers’ Compensation Fraud. Workers’ Compensation Fraud is STEALING!
WANTED INFORMATION LEADING TO THE DISCOVERY AND OR CONVICTION OF WORKERS’ COMPENSATION FRAUD.
Making a false statement to obtain workers’ compensation benefits (Ala. Criminal Code, Section 13A-11-124) is a Class C Felony under Alabama law. False statements are punishable by up to $5,000 and up to 10 years in prison. Felony theft statutes may also apply.
FIVE TYPES OF WORKERS’ COMPENSATION FRAUD
Agent ~ Employer ~ Employee ~ Medical ~ Legal
WORKERS’ COMPENSATION FRAUD CAN BE:
* Reporting an off the job as an on the job .
* Reporting an that never happened.
* Complaints of injury symptoms that are exaggerated or non-existent.
* Malingering - to avoid work when injury is healed.
* Not reporting outside income from other work-related activities while drawing workers’ compensation benefits from another employer.
* Making false or fraudulent statements for the purpose of obtaining workers’ compensation benefits.
TO REPORT WORKERS’ COMPENSATION FRAUD CALL